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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 (8 months ago)
Next confirmation dated 23 March 2026
Due by 6 April 2026 (4 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Jan30 Apr 2024 (1 year 4 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 April 2025
Due by 31 January 2026 (1 month remaining)
Address
Sky View, Argosy Road East Midlands Airport
Castle Donington
Derby
DE74 2SA
United Kingdom
Address changed on 3 Nov 2023 (2 years 1 month ago)
Previous address was Basepoint Business & Innovation Centre 110 Butterfield Great Marlings Luton Bedfordshire LU2 8DL
Telephone
01582434256
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
3
Director • British • Lives in England • Born in Jan 1978
Director • British • Lives in UK • Born in Jan 1982
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
Shareholders, PSCs & Group Structure
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Mutual Companies
Lonsdale Financial Consulting Limited
Adrian Paul Cheatham, David John Kendrick, and 1 more are mutual people.
Active
Cooper Parry Wealth Limited
Adrian Paul Cheatham, David John Kendrick, and 1 more are mutual people.
Active
Astute Financial & Lifestyle Planning Limited
Adrian Paul Cheatham, David John Kendrick, and 1 more are mutual people.
Active
Cooper Parry Wealth (TW) Limited
Adrian Paul Cheatham, David John Kendrick, and 1 more are mutual people.
Active
Chamberlyns (Leicestershire) Limited
Adrian Paul Cheatham and James David Parnell are mutual people.
Active
Future Perfect Financial Planning (UK) 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
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Apr 2024
For period 30 Dec30 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%)
Latest Activity
Stephen Lewis Jones Resigned
5 Days Ago on 1 Dec 2025
Mr David John Kendrick Appointed
5 Days Ago on 1 Dec 2025
New Charge Registered
4 Months Ago on 31 Jul 2025
Confirmation Submitted
8 Months Ago on 1 Apr 2025
Subsidiary Accounts Submitted
10 Months Ago on 5 Feb 2025
Charge Satisfied
1 Year 5 Months Ago on 14 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 25 Mar 2024
Accounting Period Extended
2 Years Ago on 6 Dec 2023
Chamberlyns Group Limited (PSC) Details Changed
2 Years 1 Month Ago on 31 Oct 2023
Stephen Lewis Jones Appointed
2 Years 1 Month Ago on 31 Oct 2023
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Documents
Appointment of Mr David John Kendrick as a director on 1 December 2025
Submitted on 1 Dec 2025
Termination of appointment of Stephen Lewis Jones as a director on 1 December 2025
Submitted on 1 Dec 2025
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
Repayment History
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