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Chalemere Limited

Chalemere Limited is an active company incorporated on 4 November 1997 with the registered office located in Leeds, West Yorkshire. Chalemere Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03460394
Private limited company
Age
28 years
Incorporated 4 November 1997
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Due Soon
Dated 4 November 2024 (12 months ago)
Next confirmation dated 4 November 2025
Due by 18 November 2025 (16 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
Westcourt
Gelderd Road
Leeds
West Yorkshire
LS12 6DB
Same address for the past 16 years
Telephone
01423507333
Email
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Aug 1970
Director • Chief Business Development Officer • British • Lives in UK • Born in Aug 1972
Director • British • Lives in England • Born in Aug 1966
Director • British • Lives in England • Born in Sep 1964
Director • British • Lives in UK • Born in Aug 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Maria Mallaband Limited
Jason David Lock, Paul Michael Walsh, and 7 more are mutual people.
Active
Bowerfield House Limited
Jason David Lock, Paul Michael Walsh, and 7 more are mutual people.
Active
Monread Lodge Nursing Home Limited
Jason David Lock, Paul Michael Walsh, and 7 more are mutual people.
Active
Maria Mallaband Care Homes Limited
Jason David Lock, Paul Michael Walsh, and 7 more are mutual people.
Active
Belvoir Vale Care Homes Limited
Jason David Lock, Paul Michael Walsh, and 7 more are mutual people.
Active
Thomas Henry Mallaband Limited
Jason David Lock, Paul Michael Walsh, and 7 more are mutual people.
Active
Maria Mallaband Care Homes (2) Limited
Paul Michael Walsh, Jason David Lock, and 7 more are mutual people.
Active
Maria Mallaband Properties (4) Limited
Paul Michael Walsh, Jason David Lock, and 7 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£82.68K
Increased by £6.84K (+9%)
Turnover
£2.42M
Increased by £102.19K (+4%)
Employees
62
Increased by 4 (+7%)
Total Assets
£8.11M
Increased by £495.47K (+7%)
Total Liabilities
-£1.34M
Increased by £725.46K (+117%)
Net Assets
£6.76M
Decreased by £230K (-3%)
Debt Ratio (%)
17%
Increased by 8.45% (+104%)
Latest Activity
Subsidiary Accounts Submitted
4 Months Ago on 23 Jun 2025
Charge Satisfied
5 Months Ago on 29 May 2025
Paul Michael Walsh Resigned
6 Months Ago on 22 Apr 2025
Mr Adrian John Dallison Appointed
7 Months Ago on 2 Apr 2025
Confirmation Submitted
11 Months Ago on 18 Nov 2024
Subsidiary Accounts Submitted
1 Year 3 Months Ago on 13 Jul 2024
Mr Farouk Mangera Appointed
1 Year 3 Months Ago on 8 Jul 2024
Mr Mark Walker Appointed
1 Year 3 Months Ago on 8 Jul 2024
Mr Jordan Burns Appointed
1 Year 3 Months Ago on 8 Jul 2024
James Dinwoodie Resigned
1 Year 5 Months Ago on 13 May 2024
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Documents
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
Submitted on 23 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
Submitted on 23 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 30/09/24
Submitted on 23 Jun 2025
Audit exemption subsidiary accounts made up to 30 September 2024
Submitted on 23 Jun 2025
Satisfaction of charge 034603940016 in full
Submitted on 29 May 2025
Appointment of Mr Adrian John Dallison as a director on 2 April 2025
Submitted on 28 Apr 2025
Termination of appointment of Paul Michael Walsh as a director on 22 April 2025
Submitted on 24 Apr 2025
Confirmation statement made on 4 November 2024 with no updates
Submitted on 18 Nov 2024
Appointment of Mr Mark Walker as a director on 8 July 2024
Submitted on 18 Jul 2024
Appointment of Mr Farouk Mangera as a director on 8 July 2024
Submitted on 18 Jul 2024
Repayment History
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