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Chatfields Limited
Chatfields Limited is an active company incorporated on 16 March 1949 with the registered office located in Nottingham, Nottinghamshire. Chatfields Limited was registered 76 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
00465793
Private limited company
Age
76 years
Incorporated
16 March 1949
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
28 November 2025
(1 month ago)
Next confirmation dated
28 November 2026
Due by
12 December 2026
(11 months remaining)
Last change occurred
9 years ago
Accounts
Submitted
For period
1 Feb
⟶
31 Dec 2024
(11 months)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 December 2025
Due by
30 September 2026
(9 months remaining)
Learn more about Chatfields Limited
Contact
Update Details
Address
Loxley House 2 Oakwood Court
Little Oak Drive Annesley
Nottingham
Nottinghamshire
NG15 0DR
Same address for the past
21 years
Companies in NG15 0DR
Telephone
01423527967
Email
Available in Endole App
Website
Chatfields.co.uk
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Richard James Maloney
Director • Secretary • British • Lives in England • Born in Dec 1977
Richard John Thomas
Director • British • Lives in England • Born in Sep 1973
Pendragon Management Services Limited
Director
Neil Williamson
Director • British • Lives in England • Born in Dec 1965
C D Bramall Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Chatfields - Martin Walter Limited
Pendragon Management Services Limited, Richard John Thomas, and 3 more are mutual people.
Active
Bramall Quicks Dealerships Limited
Pendragon Management Services Limited, Richard John Thomas, and 3 more are mutual people.
Active
Bridgegate Limited
Pendragon Management Services Limited, Richard John Thomas, and 3 more are mutual people.
Active
Bramall Contracts Limited
Pendragon Management Services Limited, Richard John Thomas, and 3 more are mutual people.
Active
Andre Baldet Limited
Richard James Maloney, Pendragon Management Services Limited, and 3 more are mutual people.
Active
Bramall Quicks Limited
Pendragon Management Services Limited, Richard John Thomas, and 2 more are mutual people.
Active
Reg Vardy (TMC) Limited
Richard John Thomas, Neil Williamson, and 2 more are mutual people.
Active
Reg Vardy (Property Management) Limited
Richard John Thomas, Neil Williamson, and 2 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Jan
⟶
31 Dec 2024
Traded for
11 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£13.29M
Decreased by £95K (-1%)
Total Liabilities
£0
Decreased by £95K (-100%)
Net Assets
£13.29M
Same as previous period
Debt Ratio (%)
0%
Decreased by 0.71% (-100%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
27 Days Ago on 2 Dec 2025
Subsidiary Accounts Submitted
2 Months Ago on 20 Oct 2025
Accounting Period Shortened
10 Months Ago on 26 Feb 2025
Subsidiary Accounts Submitted
11 Months Ago on 20 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 28 Nov 2024
Mr Richard John Thomas Appointed
1 Year 3 Months Ago on 2 Sep 2024
Mr Richard James Maloney Appointed
1 Year 6 Months Ago on 1 Jul 2024
Mark Simon Willis Resigned
1 Year 6 Months Ago on 28 Jun 2024
Accounting Period Extended
1 Year 10 Months Ago on 6 Feb 2024
Mr Neil Williamson Appointed
1 Year 11 Months Ago on 1 Feb 2024
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Get Credit Report
Discover Chatfields Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 28 November 2025 with no updates
Submitted on 2 Dec 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 20 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 20 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 20 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 20 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 8 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 22 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/25
Submitted on 22 Sep 2025
Previous accounting period shortened from 31 January 2025 to 31 December 2024
Submitted on 26 Feb 2025
Audit exemption subsidiary accounts made up to 31 January 2024
Submitted on 20 Jan 2025
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Repayment History
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