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Chess ICT Burnley Limited
Chess ICT Burnley Limited is an active company incorporated on 15 July 1993 with the registered office located in Alderley Edge, Cheshire. Chess ICT Burnley Limited was registered 32 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
02836404
Private limited company
Age
32 years
Incorporated
15 July 1993
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Confirmation
Submitted
Dated
7 July 2025
(7 months ago)
Next confirmation dated
7 July 2026
Due by
21 July 2026
(5 months remaining)
Last change occurred
3 years ago
Accounts
Submitted
For period
1 May
⟶
30 Apr 2025
(12 months)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
30 April 2026
Due by
31 January 2027
(11 months remaining)
Learn more about Chess ICT Burnley Limited
Contact
Update Details
Address
Bridgford House
Heyes Lane
Alderley Edge
Cheshire
SK9 7JP
England
Address changed on
11 Apr 2022
(3 years ago)
Previous address was
Crown House Bridgewater Close Network 65 Business Park Hapton Burnley Lancashire BB11 5TE
Companies in SK9 7JP
Telephone
01282418888
Email
Available in Endole App
Website
Chessict.co.uk
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Stephen David Michael Dracup
Director • British • Lives in England • Born in Apr 1963
Richard Btesh
Director • British • Lives in UK • Born in Aug 1957
Charles David Pollock
Director • British • Lives in England • Born in Jan 1960
John Richard Mark Btesh
Secretary
Chess ICT Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
TTNC Limited
Stephen David Michael Dracup and Charles David Pollock are mutual people.
Active
Commi Holdings Limited
Stephen David Michael Dracup and Charles David Pollock are mutual people.
Active
Callagenix Limited
Stephen David Michael Dracup and Charles David Pollock are mutual people.
Active
Chess People Limited
Stephen David Michael Dracup and Charles David Pollock are mutual people.
Active
Happi Limited
Stephen David Michael Dracup and Charles David Pollock are mutual people.
Active
Engage Your People Limited
Stephen David Michael Dracup and Charles David Pollock are mutual people.
Active
Chess Wholesale Limited
Richard Btesh and Stephen David Michael Dracup are mutual people.
Active
Chess Digital Limited
Stephen David Michael Dracup and Charles David Pollock are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Apr 2025
For period
30 Apr
⟶
30 Apr 2025
Traded for
12 months
Cash in Bank
£205K
Decreased by £345.61K (-63%)
Turnover
£6.75M
Increased by £6.75M (%)
Employees
4
Increased by 4 (%)
Total Assets
£2.24M
Increased by £106.62K (+5%)
Total Liabilities
-£779K
Decreased by £195.16K (-20%)
Net Assets
£1.46M
Increased by £301.78K (+26%)
Debt Ratio (%)
35%
Decreased by 10.91% (-24%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
10 Days Ago on 3 Feb 2026
Mr John Richard Mark Btesh Appointed
4 Months Ago on 19 Sep 2025
Mark Roy Lightfoot Resigned
4 Months Ago on 19 Sep 2025
Mark Roy Lightfoot Resigned
5 Months Ago on 26 Aug 2025
Confirmation Submitted
6 Months Ago on 20 Jul 2025
Small Accounts Submitted
1 Year Ago on 4 Feb 2025
Confirmation Submitted
1 Year 7 Months Ago on 12 Jul 2024
Small Accounts Submitted
1 Year 11 Months Ago on 28 Feb 2024
New Charge Registered
2 Years Ago on 31 Jan 2024
Confirmation Submitted
2 Years 7 Months Ago on 17 Jul 2023
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Get Credit Report
Discover Chess ICT Burnley Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
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Documents
Audit exemption subsidiary accounts made up to 30 April 2025
Submitted on 3 Feb 2026
Consolidated accounts of parent company for subsidiary company period ending 30/04/25
Submitted on 3 Feb 2026
Audit exemption statement of guarantee by parent company for period ending 30/04/25
Submitted on 3 Feb 2026
Notice of agreement to exemption from audit of accounts for period ending 30/04/25
Submitted on 3 Feb 2026
Appointment of Mr John Richard Mark Btesh as a secretary on 19 September 2025
Submitted on 2 Oct 2025
Termination of appointment of Mark Roy Lightfoot as a secretary on 19 September 2025
Submitted on 2 Oct 2025
Termination of appointment of Mark Roy Lightfoot as a director on 26 August 2025
Submitted on 26 Aug 2025
Confirmation statement made on 7 July 2025 with no updates
Submitted on 20 Jul 2025
Accounts for a small company made up to 30 April 2024
Submitted on 4 Feb 2025
Confirmation statement made on 7 July 2024 with no updates
Submitted on 12 Jul 2024
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Repayment History
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