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Chronomaster Ltd

Chronomaster Ltd is an active company incorporated on 27 September 2002 with the registered office located in Bolton, Greater Manchester. Chronomaster Ltd was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04548017
Private limited company
Age
23 years
Incorporated 27 September 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 September 2025 (2 months ago)
Next confirmation dated 6 September 2026
Due by 20 September 2026 (10 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Fourth Floor, Unit 5b The Parklands
Lostock
Bolton
BL6 4SD
England
Address changed on 25 Jun 2025 (4 months ago)
Previous address was Bedford House 60 Chorley New Road Bolton BL1 4DA England
Telephone
01942 366211
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • Secretary • British • Lives in UK • Born in Sep 1968 • Secretary
Director • British • Lives in UK • Born in Oct 1965
Mr James Neil Wood
PSC • British • Lives in UK • Born in Oct 1965
Mrs Susan Laura Wood
PSC • British • Lives in UK • Born in Sep 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£55.35K
Decreased by £10.3K (-16%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£383.03K
Decreased by £19.02K (-5%)
Total Liabilities
-£48.24K
Decreased by £11.2K (-19%)
Net Assets
£334.79K
Decreased by £7.82K (-2%)
Debt Ratio (%)
13%
Decreased by 2.19% (-15%)
Latest Activity
Confirmation Submitted
1 Month Ago on 19 Sep 2025
Mrs Susan Laura Wood Details Changed
4 Months Ago on 25 Jun 2025
James Neil Wood Details Changed
4 Months Ago on 25 Jun 2025
Susan Laura Wood Details Changed
4 Months Ago on 25 Jun 2025
Mrs Susan Laura Wood (PSC) Details Changed
4 Months Ago on 25 Jun 2025
Mr James Neil Wood (PSC) Details Changed
4 Months Ago on 25 Jun 2025
Registered Address Changed
4 Months Ago on 25 Jun 2025
Full Accounts Submitted
8 Months Ago on 5 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 20 Sep 2024
Full Accounts Submitted
1 Year 3 Months Ago on 15 Aug 2024
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Documents
Confirmation statement made on 6 September 2025 with no updates
Submitted on 19 Sep 2025
Director's details changed for Mrs Susan Laura Wood on 25 June 2025
Submitted on 25 Jun 2025
Director's details changed for James Neil Wood on 25 June 2025
Submitted on 25 Jun 2025
Change of details for Mr James Neil Wood as a person with significant control on 25 June 2025
Submitted on 25 Jun 2025
Change of details for Mrs Susan Laura Wood as a person with significant control on 25 June 2025
Submitted on 25 Jun 2025
Registered office address changed from Bedford House 60 Chorley New Road Bolton BL1 4DA England to Fourth Floor, Unit 5B the Parklands Lostock Bolton BL6 4SD on 25 June 2025
Submitted on 25 Jun 2025
Secretary's details changed for Susan Laura Wood on 25 June 2025
Submitted on 25 Jun 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 5 Mar 2025
Confirmation statement made on 6 September 2024 with no updates
Submitted on 20 Sep 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 15 Aug 2024
Repayment History
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