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Chess ICT Limited

Chess ICT Limited is an active company incorporated on 16 August 2002 with the registered office located in Alderley Edge, Cheshire. Chess ICT Limited was registered 23 years ago.
Status
Active
Active since 10 years ago
Company No
04512773
Private limited company
Age
23 years
Incorporated 16 August 2002
Size
Large
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 7 July 2025 (2 months ago)
Next confirmation dated 7 July 2026
Due by 21 July 2026 (9 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Address
Bridgford House
Heyes Lane
Alderley Edge
Cheshire
SK9 7JP
Same address for the past 20 years
Telephone
08006888858
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Jan 1960
Secretary • Director • British • Lives in England • Born in Feb 1973
Director • British • Lives in UK • Born in Sep 1963
Director • British • Lives in England • Born in Aug 1957
Director • British • Lives in England • Born in Apr 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
TM Solutions Limited
Mr Richard Btesh, Mr Stephen Dracup, and 1 more are mutual people.
Active
Intelligent Billing Limited
Mr Richard Btesh, Mr Stephen Dracup, and 1 more are mutual people.
Active
Chess Property Developments Limited
Mr Charles David Pollock is a mutual person.
Active
Chess Development Ltd
Mr Charles David Pollock is a mutual person.
Active
Chess Limited
Mr Charles David Pollock is a mutual person.
Active
Chess Telecom Limited
Mr Charles David Pollock is a mutual person.
Active
Chess Energy Limited
Mr Charles David Pollock is a mutual person.
Active
Smartflush Ltd
Mr Charles David Pollock is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£482K
Decreased by £130K (-21%)
Turnover
£31.89M
Decreased by £1.46M (-4%)
Employees
255
Increased by 255 (%)
Total Assets
£35.91M
Decreased by £1.8M (-5%)
Total Liabilities
-£8.68M
Decreased by £2.63M (-23%)
Net Assets
£27.23M
Increased by £834K (+3%)
Debt Ratio (%)
24%
Decreased by 5.83% (-19%)
Latest Activity
Mark Roy Lightfoot Resigned
1 Month Ago on 26 Aug 2025
Confirmation Submitted
2 Months Ago on 20 Jul 2025
Full Accounts Submitted
7 Months Ago on 4 Feb 2025
Amended Full Accounts Submitted
7 Months Ago on 3 Feb 2025
Confirmation Submitted
1 Year 2 Months Ago on 12 Jul 2024
Full Accounts Submitted
1 Year 7 Months Ago on 27 Feb 2024
New Charge Registered
1 Year 8 Months Ago on 31 Jan 2024
Confirmation Submitted
2 Years 2 Months Ago on 17 Jul 2023
Full Accounts Submitted
2 Years 7 Months Ago on 6 Feb 2023
Confirmation Submitted
3 Years Ago on 7 Jul 2022
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Documents
Termination of appointment of Mark Roy Lightfoot as a director on 26 August 2025
Submitted on 26 Aug 2025
Confirmation statement made on 7 July 2025 with no updates
Submitted on 20 Jul 2025
Full accounts made up to 30 April 2024
Submitted on 4 Feb 2025
Amended full accounts made up to 30 April 2023
Submitted on 3 Feb 2025
Confirmation statement made on 7 July 2024 with no updates
Submitted on 12 Jul 2024
Full accounts made up to 30 April 2023
Submitted on 27 Feb 2024
Registration of charge 045127730003, created on 31 January 2024
Submitted on 1 Feb 2024
Confirmation statement made on 7 July 2023 with no updates
Submitted on 17 Jul 2023
Full accounts made up to 30 April 2022
Submitted on 6 Feb 2023
Confirmation statement made on 7 July 2022 with no updates
Submitted on 7 Jul 2022
Repayment History
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