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Chesnara Plc

Chesnara Plc is an active company incorporated on 29 October 2003 with the registered office located in Preston, Lancashire. Chesnara Plc was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04947166
Public limited company
Age
22 years
Incorporated 29 October 2003
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 31 October 2025 (1 month ago)
Next confirmation dated 31 October 2026
Due by 14 November 2026 (11 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 June 2026 (6 months remaining)
Address
2nd Floor, Building 4 West Strand
Preston
PR1 8UY
Same address for the past 4 years
Telephone
01772972050
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Feb 1964
Director • Cfo • Irish • Lives in UK • Born in Jan 1977
Director • British • Lives in England • Born in Mar 1964
Director • Non-Executive Director • British • Lives in England • Born in Jul 1973
Director • British • Lives in England • Born in Jun 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Countrywide Assured Plc
Carol Jungmin Hagh and Gail Louise Tucker are mutual people.
Active
Numis Securities Limited
Luke Savage is a mutual person.
Active
Casfs Ltd
Steven Grant Murray is a mutual person.
Active
Numis Corporation Limited
Luke Savage is a mutual person.
Active
Countrywide Assured Life Holdings Limited
Steven Grant Murray is a mutual person.
Active
Countrywide Assured Services Limited
Steven Grant Murray is a mutual person.
Active
Liontrust Asset Management Plc
Luke Savage is a mutual person.
Active
Bancroft's School
Luke Savage is a mutual person.
Active
Brands
Chesnara plc
Chesnara plc is a Life and Pensions Consolidator in the UK and Europe, managing a number of life and pension policies.
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
£138M
Decreased by £8M (-5%)
Turnover
£166M
Increased by £10M (+6%)
Employees
355
Decreased by 32 (-8%)
Total Assets
£12.76B
Increased by £625M (+5%)
Total Liabilities
-£12.44B
Increased by £671M (+6%)
Net Assets
£314M
Decreased by £46M (-13%)
Debt Ratio (%)
98%
Increased by 0.51% (+1%)
Latest Activity
Confirmation Submitted
1 Month Ago on 31 Oct 2025
Ms Samantha Tymms Appointed
6 Months Ago on 6 Jun 2025
Karin Bergstein Resigned
6 Months Ago on 6 Jun 2025
Jane Elizabeth Dale Resigned
6 Months Ago on 13 May 2025
Group Accounts Submitted
7 Months Ago on 30 Apr 2025
Gail Louise Tucker Appointed
10 Months Ago on 29 Jan 2025
Amanda Wright Resigned
11 Months Ago on 1 Jan 2025
Alastair Lonie Appointed
11 Months Ago on 1 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 30 Oct 2024
David Anthony Rimmington Resigned
1 Year 6 Months Ago on 14 May 2024
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Documents
Statement of capital following an allotment of shares on 1 December 2025
Submitted on 2 Dec 2025
Statement of capital following an allotment of shares on 7 November 2025
Submitted on 12 Nov 2025
Confirmation statement made on 31 October 2025 with no updates
Submitted on 31 Oct 2025
Statement of capital following an allotment of shares on 24 July 2025
Submitted on 6 Aug 2025
Statement of capital following an allotment of shares on 23 July 2025
Submitted on 23 Jul 2025
Termination of appointment of Karin Bergstein as a director on 6 June 2025
Submitted on 6 Jun 2025
Appointment of Ms Samantha Tymms as a director on 6 June 2025
Submitted on 6 Jun 2025
Resolutions
Submitted on 21 May 2025
Termination of appointment of Jane Elizabeth Dale as a director on 13 May 2025
Submitted on 14 May 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 30 Apr 2025
Repayment History
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