CHAPTRE INVESTMENTS LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2027-05-14 (in 1y)
Last made up 2026-04-30
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors of MGT have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future and therefore the Directors of Chaptre Investments Limited continue to adopt the going concern basis of accounting in preparing the financial statements. The judgement has been formed by considering the principal risks and uncertainties that MGT faces.”
Group structure
- CHAPTRE INVESTMENTS LIMITED · parent
- Chaptre Holdings Limited 50%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| VERCITY MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2018-12-19 | — | — |
| HARTLEY, Andrew Horsley Clifford | Director | 2021-06-15 | Jul 1958 | British |
| NEWMAN, Samuel Andrew | Director | 2025-09-01 | Jul 1975 | British |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EVERITT, Helen Louise | Secretary | 2015-12-09 | 2018-12-19 |
| SHEPHERD, Olivia Ann | Secretary | 2015-12-09 | 2016-12-16 |
| BRADSHAW, Mark Dening | Director | 2015-12-09 | 2019-02-19 |
| DOOLEY, Mark Jonathan | Director | 2015-12-09 | 2018-11-09 |
| EDGAR, Matthew John | Director | 2019-02-19 | 2020-04-30 |
| HARTLEY, Andrew Horsley Clifford | Director | 2018-11-09 | 2019-12-19 |
| KNOTT, Peter Richard Andrew | Director | 2020-04-30 | 2022-07-21 |
| NANCARROW, Adam Cade | Director | 2015-12-09 | 2019-12-19 |
| RASI DE MEL, Philipp Ulrich | Director | 2025-01-06 | 2025-09-01 |
| RAY, Stephen Leslie | Director | 2019-12-19 | 2021-06-15 |
| STEWART, Fiona Margaret | Director | 2022-07-21 | 2025-01-06 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Chaptre Greenco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-12-21 | Active |
| Macquarie (Uk) Group Services Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-07-28 | Ceased 2017-12-21 |
Filing timeline
Last 20 of 66 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-12-19 | AA | accounts | Accounts with accounts type full | |
| 2025-09-11 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-11 | TM01 | officers | Termination director company with name termination date | |
| 2025-05-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-08 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-07 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-24 | AA | accounts | Accounts with accounts type full | |
| 2024-05-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-08 | AA | accounts | Accounts with accounts type full | |
| 2023-05-23 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-05-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-02-14 | AA | accounts | Accounts with accounts type full | |
| 2022-07-26 | AP01 | officers | Appoint person director company with name date | |
| 2022-07-26 | TM01 | officers | Termination director company with name termination date | |
| 2022-05-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-04-04 | AA | accounts | Accounts with accounts type full | |
| 2021-07-20 | AP01 | officers | Appoint person director company with name date | |
| 2021-07-20 | TM01 | officers | Termination director company with name termination date | |
| 2021-05-10 | CH04 | officers | Change corporate secretary company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one