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Chanzo Limited

Chanzo Limited is an active company incorporated on 18 April 2005 with the registered office located in Leamington Spa, Warwickshire. Chanzo Limited was registered 20 years ago.
Status
Active
Active since 11 years ago
Company No
05427347
Private limited company
Age
20 years
Incorporated 18 April 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 July 2025 (7 months ago)
Next confirmation dated 2 July 2026
Due by 16 July 2026 (5 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 May ⟶ 30 Apr 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2026
Due by 31 January 2027 (12 months remaining)
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Contact
Address
Fulford House
Newbold Terrace
Leamington Spa
Warwickshire
CV32 4EA
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
1
Jean Veronica Tomlin
Director • Management Consulta • British • Lives in UK • Born in Feb 1955
Mr Franklin Douglas Russell
Secretary • British • Lives in UK • Born in May 1955
Mrs Jean Veronica Tomlin-Russell
PSC • British • Lives in UK • Born in Feb 1955
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Shareholders, PSCs & Group Structure
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Mutual Companies
TRL CPT Fidco Limited
Jean Veronica Tomlin is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Apr 2025
For period 30 Apr ⟶ 30 Apr 2025
Traded for 12 months
Cash in Bank
£557.37K
Increased by £7.89K (+1%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£581.32K
Decreased by £37.51K (-6%)
Total Liabilities
-£29.34K
Decreased by £37.59K (-56%)
Net Assets
£551.97K
Increased by £82 (0%)
Debt Ratio (%)
5%
Decreased by 5.77% (-53%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
14 Days Ago on 21 Jan 2026
Mrs Jean Veronica Tomlin-Russell (PSC) Details Changed
2 Months Ago on 26 Nov 2025
Confirmation Submitted
7 Months Ago on 2 Jul 2025
Full Accounts Submitted
1 Year Ago on 31 Jan 2025
Confirmation Submitted
1 Year 6 Months Ago on 10 Jul 2024
Full Accounts Submitted
2 Years Ago on 31 Jan 2024
Confirmation Submitted
2 Years 7 Months Ago on 6 Jul 2023
Full Accounts Submitted
3 Years Ago on 13 Dec 2022
Confirmation Submitted
3 Years Ago on 4 Jul 2022
Own Shares Purchased
3 Years Ago on 30 May 2022
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Documents
Total exemption full accounts made up to 30 April 2025
Submitted on 21 Jan 2026
Change of details for Mrs Jean Veronica Tomlin-Russell as a person with significant control on 26 November 2025
Submitted on 15 Jan 2026
Confirmation statement made on 2 July 2025 with no updates
Submitted on 2 Jul 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 31 Jan 2025
Confirmation statement made on 2 July 2024 with no updates
Submitted on 10 Jul 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 31 Jan 2024
Confirmation statement made on 2 July 2023 with no updates
Submitted on 6 Jul 2023
Total exemption full accounts made up to 30 April 2022
Submitted on 13 Dec 2022
Confirmation statement made on 2 July 2022 with updates
Submitted on 4 Jul 2022
Purchase of own shares.
Submitted on 30 May 2022
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Repayment History
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