UK Companies House feature
CHESTER A PLC
Profile
- Company number
- 11800252
- Status
- Active
- Incorporation
- 2019-01-31
- Last accounts made up
- 2025-01-31
- Account category
- FULL
- Primary SIC
- 64922
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“These conditions, along with the other matters explained in note 2 to the financial statements, indicate the existence of a material uncertainty which may cast significant doubt about the company's ability to continue as a going concern. The financial statements do not include the adjustments that would result if the company were unable to continue as a going concern.”
Significant events
- “Optional Redemption date in June 2024 whereby the Class Y Certificate holder (the "Portfolio Option Holder") could exercise their right to wind down the transaction. The Portfolio Option Holder considered the various options available to them and a decision was made not to exercise the call option at the Optional Redemption date.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CSC CORPORATE SERVICES (UK) LIMITED | Corporate Secretary | 2019-01-31 | — | — |
| MCGRATH, Catherine Mary Elizabeth | Director | 2023-01-13 | Dec 1989 | British |
| CSC DIRECTORS (NO.1) LIMITED | Corporate Director | 2019-01-31 | — | — |
| CSC DIRECTORS (NO.2) LIMITED | Corporate Director | 2023-12-08 | — | — |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NURSIAH, Vinoy Rajanah | Director | 2019-02-25 | 2023-01-13 |
| STERNBERG, Aline | Director | 2019-01-31 | 2023-12-08 |
| CSC DIRECTORS (NO.2) LIMITED | Corporate Director | 2019-01-31 | 2019-02-25 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Chester A Holding Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-01-31 | Active |
Filing timeline
Last 20 of 35 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-08-05 | AA | accounts | accounts with accounts type full |
| 2025-01-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-11-11 | AA | accounts | accounts with accounts type full |
| 2024-01-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-12-08 | AP02 | officers | appoint corporate director company with name date |
| 2023-12-08 | TM01 | officers | termination director company with name termination date |
| 2023-08-07 | AA | accounts | accounts with accounts type full |
| 2023-02-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-01-18 | AP01 | officers | appoint person director company with name date |
| 2023-01-18 | TM01 | officers | termination director company with name termination date |
| 2022-07-05 | AA | accounts | accounts with accounts type full |
| 2022-02-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-02-07 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2021-12-07 | CH01 | officers | change person director company with change date |
| 2021-12-03 | AA | accounts | accounts with accounts type full |
| 2021-10-11 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2021-10-11 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2021-02-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-01-21 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Composite activity score · components 0–100 · reference 2026-05-10
19.2
COLD
/ 100
- Filings velocity 17
- Capital events 0
- Officer churn 0
- Headcount trajectory 50
- Accounts trajectory 50
- 2 filing(s) in last 12 months