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Chess Limited

Chess Limited is an active company incorporated on 10 March 1993 with the registered office located in Alderley Edge, Cheshire. Chess Limited was registered 32 years ago.
Status
Active
Active since incorporation
Company No
02797895
Private limited company
Age
32 years
Incorporated 10 March 1993
Size
Large
Over 250 employees
Confirmation
Submitted
Dated 1 August 2025 (5 months ago)
Next confirmation dated 1 August 2026
Due by 15 August 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Group
Next accounts for period 30 April 2025
Due by 31 January 2026 (1 month remaining)
Contact
Address
Bridgford House
Heyes Lane
Alderley Edge
Cheshire
SK9 7JP
Same address for the past 17 years
Telephone
08447706000
Email
Available in Endole App
People
Officers
8
Shareholders
53
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1962
Director • British • Lives in UK • Born in Feb 1991
Director • British • Lives in England • Born in Apr 1963
Director • British • Lives in England • Born in Jan 1960
Director • Corporate Finance Director • British • Lives in England • Born in Aug 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Chess Partner Limited
Stephen David Michael Dracup and Charles David Pollock are mutual people.
Active
Chess Digital Limited
John Richard Mark Btesh and Stephen David Michael Dracup are mutual people.
Active
Chess Property Developments Limited
Charles David Pollock is a mutual person.
Active
Chess Development Ltd
Charles David Pollock is a mutual person.
Active
Chess ICT Burnley Limited
Stephen David Michael Dracup is a mutual person.
Active
Chess Telecom Limited
Charles David Pollock is a mutual person.
Active
Ai Digital Connect Limited
Charles David Pollock is a mutual person.
Active
Chess ICT Limited
Charles David Pollock is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£7.98M
Increased by £841K (+12%)
Turnover
£49.33M
Decreased by £14.93M (-23%)
Employees
255
Decreased by 75 (-23%)
Total Assets
£28.02M
Decreased by £3.45M (-11%)
Total Liabilities
-£27.29M
Decreased by £5.2M (-16%)
Net Assets
£726K
Increased by £1.75M (-171%)
Debt Ratio (%)
97%
Decreased by 5.85% (-6%)
Latest Activity
Own Shares Purchased
1 Month Ago on 19 Nov 2025
Shares Cancelled
1 Month Ago on 19 Nov 2025
Mark Roy Lightfoot Resigned
4 Months Ago on 26 Aug 2025
Confirmation Submitted
4 Months Ago on 18 Aug 2025
Own Shares Purchased
7 Months Ago on 20 May 2025
Shares Cancelled
7 Months Ago on 20 May 2025
Group Accounts Submitted
10 Months Ago on 4 Feb 2025
Mr Stephen David Michael Dracup Details Changed
1 Year 1 Month Ago on 5 Nov 2024
Confirmation Submitted
1 Year 4 Months Ago on 21 Aug 2024
Group Accounts Submitted
1 Year 10 Months Ago on 27 Feb 2024
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Documents
Purchase of own shares.
Submitted on 19 Nov 2025
Cancellation of shares. Statement of capital on 23 September 2025
Submitted on 19 Nov 2025
Termination of appointment of Mark Roy Lightfoot as a director on 26 August 2025
Submitted on 26 Aug 2025
Confirmation statement made on 1 August 2025 with updates
Submitted on 18 Aug 2025
Purchase of own shares.
Submitted on 20 May 2025
Cancellation of shares. Statement of capital on 8 April 2025
Submitted on 20 May 2025
Resolutions
Submitted on 15 Apr 2025
Group of companies' accounts made up to 30 April 2024
Submitted on 4 Feb 2025
Director's details changed for Mr Stephen David Michael Dracup on 5 November 2024
Submitted on 5 Nov 2024
Confirmation statement made on 1 August 2024 with no updates
Submitted on 21 Aug 2024
Repayment History
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