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Chadwick McLean Limited

Chadwick McLean Limited is an active company incorporated on 28 January 1997 with the registered office located in Chester, Cheshire. Chadwick McLean Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03308849
Private limited company
Age
28 years
Incorporated 28 January 1997
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 May 2025 (5 months ago)
Next confirmation dated 5 May 2026
Due by 19 May 2026 (6 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 30 Nov ⟶ 31 Dec 2024 (1 year 1 month)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Chadwick McLean Limited
Contact Update Details
Address
Aldford House Bell Meadow Business Park
Pulford
Chester
Cheshire
CH4 9EP
England
Same address for the past 4 years
Telephone
01244571867
Email
Available in Endole App
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Charles Edward Sparrow
Director • Cfo • British • Lives in UK • Born in Mar 1963
Howard Philip Barnes
Director • Group Compliance Director • British • Lives in England • Born in Jan 1973
Paul William Feeney
Director • British • Lives in England • Born in Nov 1963
Bell Meadow Holdings Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Bradbury Hamilton Limited
Charles Edward Sparrow, Paul William Feeney, and 1 more are mutual people.
Active
Shackleton Advisers Limited
Charles Edward Sparrow, Paul William Feeney, and 1 more are mutual people.
Active
Ellis Bates Financial Solutions Limited
Paul William Feeney and Howard Philip Barnes are mutual people.
Active
Fleming Financial Limited
Paul William Feeney and Howard Philip Barnes are mutual people.
Active
PS Financial Advisers Limited
Charles Edward Sparrow and Paul William Feeney are mutual people.
Active
I Financial Solutions Limited
Paul William Feeney and Howard Philip Barnes are mutual people.
Active
Ellis Bates Group Ltd
Charles Edward Sparrow and Paul William Feeney are mutual people.
Active
Ellis Bates Wealth Management Ltd
Paul William Feeney and Howard Philip Barnes are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 1 Dec ⟶ 31 Dec 2024
Traded for 13 months
Cash in Bank
£93.84K
Increased by £83.78K (+832%)
Turnover
£1.28M
Increased by £1.28M (%)
Employees
9
Decreased by 5 (-36%)
Total Assets
£254.55K
Increased by £44.06K (+21%)
Total Liabilities
-£60.44K
Decreased by £46.33K (-43%)
Net Assets
£194.11K
Increased by £90.39K (+87%)
Debt Ratio (%)
24%
Decreased by 26.98% (-53%)
See 10 Year Full Financials
Latest Activity
Charles Edward Sparrow Resigned
1 Month Ago on 24 Sep 2025
Full Accounts Submitted
1 Month Ago on 24 Sep 2025
Confirmation Submitted
5 Months Ago on 9 May 2025
Full Accounts Submitted
1 Year 1 Month Ago on 9 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 17 May 2024
Accounting Period Extended
1 Year 5 Months Ago on 29 Apr 2024
Mr Howard Philip Barnes Appointed
1 Year 6 Months Ago on 19 Apr 2024
Mr Paul William Feeney Appointed
1 Year 6 Months Ago on 19 Apr 2024
Accounting Period Shortened
1 Year 7 Months Ago on 11 Mar 2024
John Keith Chadwick Resigned
1 Year 7 Months Ago on 29 Feb 2024
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Documents
Termination of appointment of Charles Edward Sparrow as a director on 24 September 2025
Submitted on 25 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 24 Sep 2025
Confirmation statement made on 5 May 2025 with no updates
Submitted on 9 May 2025
Total exemption full accounts made up to 29 November 2023
Submitted on 9 Sep 2024
Confirmation statement made on 5 May 2024 with no updates
Submitted on 17 May 2024
Current accounting period extended from 29 November 2024 to 31 December 2024
Submitted on 29 Apr 2024
Appointment of Mr Paul William Feeney as a director on 19 April 2024
Submitted on 29 Apr 2024
Appointment of Mr Howard Philip Barnes as a director on 19 April 2024
Submitted on 29 Apr 2024
Appointment of Mr Charles Edward Sparrow as a director on 11 March 2024
Submitted on 11 Mar 2024
Termination of appointment of John Keith Chadwick as a director on 29 February 2024
Submitted on 11 Mar 2024
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Repayment History
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