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By Chelmer Plc

By Chelmer Plc is an active company incorporated on 21 July 2005 with the registered office located in Swanley, Kent. By Chelmer Plc was registered 20 years ago.
Status
Active
Active since 18 years ago
Company No
05515307
Public limited company
Age
20 years
Incorporated 21 July 2005
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 June 2025 (2 months ago)
Next confirmation dated 29 June 2026
Due by 13 July 2026 (10 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 June 2026 (9 months remaining)
Learn more about By Chelmer Plc
Contact
Address
8 White Oak Square, London Road
Swanley
BR8 7AG
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
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People
Officers
5
Shareholders
2
Controllers (PSC)
2
Natalia Poupard
Director • Asset Manager • British • Lives in England • Born in Oct 1977
Anthony Robert Faulkner
Director • Chartered Accountant • British • Lives in UK • Born in Dec 1973
Andrew Brian Deacon
Director • British • Lives in UK • Born in Mar 1980
Katherine Victoria Morgan
Director • British • Lives in England • Born in Apr 1974
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Shareholders, PSCs & Group Structure
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Mutual Companies
By Chelmer (Holdings) Limited
Vercity Management Services Limited, Katherine Victoria Morgan, and 2 more are mutual people.
Active
By Nom Limited
Vercity Management Services Limited, Katherine Victoria Morgan, and 2 more are mutual people.
Active
Bynorth Limited
Anthony Robert Faulkner, Vercity Management Services Limited, and 1 more are mutual people.
Active
Bynorth (Holdings) Limited
Anthony Robert Faulkner, Vercity Management Services Limited, and 1 more are mutual people.
Active
Annes Gate Property Plc
Vercity Management Services Limited and Natalia Poupard are mutual people.
Active
AGP Holdings (1) Limited
Vercity Management Services Limited and Natalia Poupard are mutual people.
Active
AGP (2) Limited
Vercity Management Services Limited and Natalia Poupard are mutual people.
Active
Consort Healthcare (Mid Yorkshire) Intermediate Limited
Vercity Management Services Limited and Natalia Poupard are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£8.5M
Increased by £4.51M (+113%)
Turnover
£20.24M
Increased by £1.89M (+10%)
Employees
Unreported
Same as previous period
Total Assets
£166.52M
Increased by £1.69M (+1%)
Total Liabilities
-£191.89M
Decreased by £1.06M (-1%)
Net Assets
-£25.37M
Increased by £2.75M (-10%)
Debt Ratio (%)
115%
Decreased by 1.82% (-2%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 10 Jul 2025
Full Accounts Submitted
2 Months Ago on 9 Jun 2025
Andrew Brian Deacon Resigned
4 Months Ago on 15 Apr 2025
Ms Natalia Poupard Appointed
4 Months Ago on 14 Apr 2025
Anthony Robert Faulkner Resigned
6 Months Ago on 4 Mar 2025
Full Accounts Submitted
1 Year Ago on 13 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 1 Jul 2024
James Christopher Heath Resigned
1 Year 5 Months Ago on 27 Mar 2024
Mr Andrew Brian Deacon Appointed
1 Year 5 Months Ago on 27 Mar 2024
Full Accounts Submitted
2 Years 1 Month Ago on 14 Jul 2023
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Get Credit Report
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Documents
Confirmation statement made on 29 June 2025 with no updates
Submitted on 10 Jul 2025
Full accounts made up to 31 December 2024
Submitted on 9 Jun 2025
Termination of appointment of Andrew Brian Deacon as a director on 15 April 2025
Submitted on 30 Apr 2025
Appointment of Ms Natalia Poupard as a director on 14 April 2025
Submitted on 22 Apr 2025
Termination of appointment of Anthony Robert Faulkner as a director on 4 March 2025
Submitted on 5 Mar 2025
Resolutions
Submitted on 24 Aug 2024
Memorandum and Articles of Association
Submitted on 24 Aug 2024
Full accounts made up to 31 December 2023
Submitted on 13 Aug 2024
Confirmation statement made on 29 June 2024 with no updates
Submitted on 1 Jul 2024
Appointment of Mr Andrew Brian Deacon as a director on 27 March 2024
Submitted on 2 Apr 2024
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Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
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