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Chess Dynamics Limited

Chess Dynamics Limited is an active company incorporated on 9 December 1999 with the registered office located in Horsham, West Sussex. Chess Dynamics Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03891212
Private limited company
Age
25 years
Incorporated 9 December 1999
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 9 December 2024 (10 months ago)
Next confirmation dated 9 December 2025
Due by 23 December 2025 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Full
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 3 months remaining)
Address
Quadrant House North Heath Business Park
North Heath Lane
Horsham
West Sussex
RH12 5QE
England
Same address for the past 6 years
Telephone
01403249888
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • Born in Jul 1967
Director • British • Lives in England • Born in Mar 1978
Director • British • Lives in England • Born in Apr 1976
Director • Chief Executive Officer • British • Lives in England • Born in Aug 1964
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Chess Technologies Limited
David Alan Tuddenham, Mr Simon Robert Walther, and 2 more are mutual people.
Active
Vision4ce Limited
Mr Simon Robert Walther, Mr Andrew Stephen Thomis, and 1 more are mutual people.
Active
Marlborough Communications Limited
Mr Simon Robert Walther and Mr Andrew Stephen Thomis are mutual people.
Active
Mass Consultants Limited
Mr Simon Robert Walther and Mr Andrew Stephen Thomis are mutual people.
Active
Systems Engineering & Assessment Ltd
Mr Simon Robert Walther and Mr Andrew Stephen Thomis are mutual people.
Active
Beckington Castle Ltd
Mr Simon Robert Walther and Mr Andrew Stephen Thomis are mutual people.
Active
Sea (Group) Ltd
Mr Simon Robert Walther and Mr Andrew Stephen Thomis are mutual people.
Active
JS Residual Ltd
Mr Simon Robert Walther and Mr Andrew Stephen Thomis are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
£410K
Increased by £61K (+17%)
Turnover
£34.11M
Decreased by £5.13M (-13%)
Employees
243
Increased by 18 (+8%)
Total Assets
£37.27M
Increased by £6.11M (+20%)
Total Liabilities
-£32.57M
Increased by £8.11M (+33%)
Net Assets
£4.71M
Decreased by £2M (-30%)
Debt Ratio (%)
87%
Increased by 8.89% (+11%)
Latest Activity
Full Accounts Submitted
27 Days Ago on 25 Sep 2025
Mr Andrew David Smith Appointed
1 Month Ago on 15 Sep 2025
David Alan Tuddenham Resigned
1 Month Ago on 29 Aug 2025
Confirmation Submitted
10 Months Ago on 9 Dec 2024
Full Accounts Submitted
1 Year 2 Months Ago on 19 Aug 2024
Confirmation Submitted
1 Year 10 Months Ago on 11 Dec 2023
Full Accounts Submitted
2 Years 1 Month Ago on 1 Sep 2023
Full Accounts Submitted
2 Years 10 Months Ago on 13 Dec 2022
Confirmation Submitted
2 Years 10 Months Ago on 9 Dec 2022
New Charge Registered
3 Years Ago on 18 Jul 2022
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Documents
Appointment of Mr Andrew David Smith as a director on 15 September 2025
Submitted on 26 Sep 2025
Full accounts made up to 30 April 2025
Submitted on 25 Sep 2025
Termination of appointment of David Alan Tuddenham as a director on 29 August 2025
Submitted on 2 Sep 2025
Confirmation statement made on 9 December 2024 with no updates
Submitted on 9 Dec 2024
Full accounts made up to 30 April 2024
Submitted on 19 Aug 2024
Confirmation statement made on 9 December 2023 with no updates
Submitted on 11 Dec 2023
Full accounts made up to 30 April 2023
Submitted on 1 Sep 2023
Full accounts made up to 30 April 2022
Submitted on 13 Dec 2022
Confirmation statement made on 9 December 2022 with no updates
Submitted on 9 Dec 2022
Registration of charge 038912120008, created on 18 July 2022
Submitted on 21 Jul 2022
Repayment History
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