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Chess Cybersecurity Limited

Chess Cybersecurity Limited is an active company incorporated on 26 August 1994 with the registered office located in Alderley Edge, Cheshire. Chess Cybersecurity Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02962709
Private limited company
Age
31 years
Incorporated 26 August 1994
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 2 August 2025 (1 month ago)
Next confirmation dated 2 August 2026
Due by 16 August 2026 (11 months remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 May ⟶ 30 Apr 2024 (1 year)
Accounts type is Small
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
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Contact
Address
Bridgford House
Heyes Lane
Alderley Edge
Cheshire
SK9 7JP
England
Same address for the past 8 years
Telephone
01284788900
Email
Available in Endole App
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People
Officers
6
Shareholders
1
Controllers (PSC)
2
Mr Charles David Pollock
Director • PSC • British • Lives in England • Born in Jan 1960
Stephen David Michael Dracup
Director • British • Lives in England • Born in Apr 1963
Gavin Harold Wood
Director • British • Lives in England • Born in Jun 1979
Mr John Richard Mark Btesh
Director • British • Lives in England • Born in Aug 1957
Thomas Alan Davies
Director • British • Lives in England • Born in Aug 1985
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Mr Charles David Pollock, Mr John Richard Mark Btesh, and 2 more are mutual people.
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Commi Holdings Limited
Mr Charles David Pollock, Mr John Richard Mark Btesh, and 2 more are mutual people.
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Callagenix Limited
Mr Charles David Pollock, Mr John Richard Mark Btesh, and 2 more are mutual people.
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Cyberlab Consulting Ltd
Mr Charles David Pollock, Mr John Richard Mark Btesh, and 2 more are mutual people.
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Chess ICT Burnley Limited
Mr Charles David Pollock, Stephen David Michael Dracup, and 1 more are mutual people.
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Chess People Limited
Mr Charles David Pollock, Mr John Richard Mark Btesh, and 1 more are mutual people.
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Chess Ai Limited
Mark Roy Lightfoot, Thomas Alan Davies, and 1 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr ⟶ 30 Apr 2024
Traded for 12 months
Cash in Bank
£226.29K
Decreased by £35.71K (-14%)
Turnover
Unreported
Same as previous period
Employees
37
Increased by 37 (%)
Total Assets
£2.82M
Increased by £1.36M (+93%)
Total Liabilities
-£2M
Increased by £818.84K (+70%)
Net Assets
£826.92K
Increased by £539.92K (+188%)
Debt Ratio (%)
71%
Decreased by 9.69% (-12%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
11 Days Ago on 26 Aug 2025
Small Accounts Submitted
7 Months Ago on 4 Feb 2025
Charge Satisfied
8 Months Ago on 23 Dec 2024
Charge Satisfied
8 Months Ago on 23 Dec 2024
Mr Gavin Harold Wood Appointed
8 Months Ago on 20 Dec 2024
Mr Thomas Alan Davies Appointed
8 Months Ago on 20 Dec 2024
Stephen David Michael Dracup Resigned
8 Months Ago on 11 Dec 2024
Mark Roy Lightfoot Resigned
8 Months Ago on 11 Dec 2024
Confirmation Submitted
1 Year Ago on 21 Aug 2024
Small Accounts Submitted
1 Year 6 Months Ago on 28 Feb 2024
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Documents
Termination of appointment of Mark Roy Lightfoot as a director on 11 December 2024
Submitted on 1 Sep 2025
Termination of appointment of Stephen David Michael Dracup as a director on 11 December 2024
Submitted on 1 Sep 2025
Confirmation statement made on 2 August 2025 with no updates
Submitted on 26 Aug 2025
Accounts for a small company made up to 30 April 2024
Submitted on 4 Feb 2025
Satisfaction of charge 029627090001 in full
Submitted on 23 Dec 2024
Satisfaction of charge 029627090002 in full
Submitted on 23 Dec 2024
Appointment of Mr Gavin Harold Wood as a director on 20 December 2024
Submitted on 23 Dec 2024
Appointment of Mr Thomas Alan Davies as a director on 20 December 2024
Submitted on 23 Dec 2024
Confirmation statement made on 2 August 2024 with no updates
Submitted on 21 Aug 2024
Accounts for a small company made up to 30 April 2023
Submitted on 28 Feb 2024
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Repayment History
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