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Chamberlyns Limited

Chamberlyns Limited is an active company incorporated on 22 January 1997 with the registered office located in Derby, Leicestershire. Chamberlyns Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03305866
Private limited company
Age
28 years
Incorporated 22 January 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 March 2025 (7 months ago)
Next confirmation dated 23 March 2026
Due by 6 April 2026 (5 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Jan ⟶ 30 Apr 2024 (1 year 4 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
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Contact Update Details
Address
Sky View, Argosy Road East Midlands Airport
Castle Donington
Derby
DE74 2SA
United Kingdom
Address changed on 3 Nov 2023 (1 year 11 months ago)
Previous address was Basepoint Business & Innovation Centre 110 Butterfield Great Marlings Luton Bedfordshire LU2 8DL
Telephone
01582434256
Email
Available in Endole App
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People
Officers
3
Shareholders
1
Controllers (PSC)
3
Stephen Lewis Jones
Director • British • Lives in UK • Born in Aug 1970
James David Parnell
Director • British • Lives in England • Born in Jan 1978
Adrian Paul Cheatham
Director • British • Lives in UK • Born in Oct 1971
Mr Geoffrey Suleiman Husaunndee
PSC • British • Lives in England • Born in Apr 1975
Mr Michael David Smith
PSC • British • Lives in England • Born in Jun 1982
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Shareholders, PSCs & Group Structure
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Mutual Companies
Chamberlyns (Leicestershire) Limited
Adrian Paul Cheatham, James David Parnell, and 1 more are mutual people.
Active
Lonsdale Financial Consulting Limited
Adrian Paul Cheatham, James David Parnell, and 1 more are mutual people.
Active
Future Perfect Financial Planning (UK) Limited
Adrian Paul Cheatham, James David Parnell, and 1 more are mutual people.
Active
Astute Financial & Lifestyle Planning Limited
Adrian Paul Cheatham, James David Parnell, and 1 more are mutual people.
Active
Cooper Parry Wealth Limited
Adrian Paul Cheatham and James David Parnell are mutual people.
Active
Future Perfect Solutions Limited
Adrian Paul Cheatham and James David Parnell are mutual people.
Active
Horizon Accounts Limited
Adrian Paul Cheatham and James David Parnell are mutual people.
Active
Camdown Consulting Limited
Adrian Paul Cheatham and James David Parnell are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Apr 2024
For period 30 Dec ⟶ 30 Apr 2024
Traded for 16 months
Cash in Bank
£201.81K
Increased by £73.16K (+57%)
Turnover
£774.82K
Increased by £774.82K (%)
Employees
3
Decreased by 3 (-50%)
Total Assets
£384.58K
Increased by £208.75K (+119%)
Total Liabilities
-£51.46K
Increased by £156 (0%)
Net Assets
£333.12K
Increased by £208.59K (+168%)
Debt Ratio (%)
13%
Decreased by 15.8% (-54%)
See 10 Year Full Financials
Latest Activity
New Charge Registered
2 Months Ago on 31 Jul 2025
Confirmation Submitted
6 Months Ago on 1 Apr 2025
Subsidiary Accounts Submitted
8 Months Ago on 5 Feb 2025
Charge Satisfied
1 Year 4 Months Ago on 14 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 25 Mar 2024
Accounting Period Extended
1 Year 10 Months Ago on 6 Dec 2023
Registered Address Changed
1 Year 11 Months Ago on 3 Nov 2023
Chamberlyns Group Limited (PSC) Details Changed
1 Year 11 Months Ago on 31 Oct 2023
Stephen Lewis Jones Appointed
1 Year 11 Months Ago on 31 Oct 2023
Mr Adrian Paul Cheatham Appointed
1 Year 11 Months Ago on 31 Oct 2023
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Documents
Registration of charge 033058660003, created on 31 July 2025
Submitted on 6 Aug 2025
Confirmation statement made on 23 March 2025 with no updates
Submitted on 1 Apr 2025
Audit exemption subsidiary accounts made up to 30 April 2024
Submitted on 5 Feb 2025
Notice of agreement to exemption from audit of accounts for period ending 30/04/24
Submitted on 5 Feb 2025
Audit exemption statement of guarantee by parent company for period ending 30/04/24
Submitted on 5 Feb 2025
Consolidated accounts of parent company for subsidiary company period ending 30/04/24
Submitted on 5 Feb 2025
Satisfaction of charge 033058660002 in full
Submitted on 14 Jun 2024
Confirmation statement made on 23 March 2024 with no updates
Submitted on 25 Mar 2024
Change of details for Chamberlyns Group Limited as a person with significant control on 31 October 2023
Submitted on 18 Jan 2024
Current accounting period extended from 31 December 2023 to 30 April 2024
Submitted on 6 Dec 2023
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Repayment History
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