ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Chase & Sons Limited

Chase & Sons Limited is an active company incorporated on 26 July 2005 with the registered office located in Wokingham, Berkshire. Chase & Sons Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05519155
Private limited company
Age
20 years
Incorporated 26 July 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 July 2025 (1 month ago)
Next confirmation dated 26 July 2026
Due by 9 August 2026 (11 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2023 (12 months)
Accounts type is Full
Next accounts for period 30 August 2024
Due by 28 November 2025 (2 months remaining)
Contact
Address
505 Eskdale Road
Winnersh
Wokingham
Berkshire
RG41 5TU
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Director • Chief Financial Officer • American • Lives in United States • Born in May 1976
Director • Corporate Controller • American • Lives in United States • Born in Nov 1976
Director • President & Ceo • American • Lives in United States • Born in Dec 1971
Director • Vice President • American • Lives in United States • Born in Jan 1967
Director • Non Executive Director • British • Lives in UK • Born in Mar 1949
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Chase Protective Coatings Limited
Sisec Limited, Adam Peter Chase, and 7 more are mutual people.
Active
Concoat Holdings Limited
Adam Peter Chase, Peter Richards Chase, and 6 more are mutual people.
Active
Humiseal Europe Limited
Adam Peter Chase, Peter Richards Chase, and 5 more are mutual people.
Active
Concoat Limited
Adam Peter Chase, Peter Richards Chase, and 5 more are mutual people.
Active
Entred 9 Limited
Sisec Limited is a mutual person.
Active
General Dynamics Limited
Sisec Limited is a mutual person.
Active
Jacobs Douwe Egberts GB Ltd
Sisec Limited is a mutual person.
Active
D.E Holding UK Limited
Sisec Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Aug 2023
For period 31 Aug31 Aug 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£25.4M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£25.4M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Accounting Period Shortened
9 Days Ago on 28 Aug 2025
Confirmation Submitted
1 Month Ago on 28 Jul 2025
Mark Hanekom Appointed
6 Months Ago on 20 Feb 2025
David Greenman Resigned
7 Months Ago on 22 Jan 2025
Eric Thomas Conley Details Changed
10 Months Ago on 24 Oct 2024
Confirmation Submitted
11 Months Ago on 1 Oct 2024
Maria Santos Hough Appointed
1 Year Ago on 9 Aug 2024
Adam Peter Chase Resigned
1 Year 2 Months Ago on 8 Jul 2024
Eric Thomas Conley Appointed
1 Year 2 Months Ago on 8 Jul 2024
Peter Richards Chase Resigned
1 Year 5 Months Ago on 11 Mar 2024
Get Credit Report
Discover Chase & Sons Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Previous accounting period shortened from 31 August 2024 to 30 August 2024
Submitted on 28 Aug 2025
Confirmation statement made on 26 July 2025 with no updates
Submitted on 28 Jul 2025
Director's details changed for Eric Thomas Conley on 24 October 2024
Submitted on 28 Jul 2025
Appointment of Mark Hanekom as a director on 20 February 2025
Submitted on 17 Mar 2025
Termination of appointment of David Greenman as a director on 22 January 2025
Submitted on 12 Feb 2025
Confirmation statement made on 26 July 2024 with no updates
Submitted on 1 Oct 2024
Appointment of David Greenman as a director on 9 August 2024
Submitted on 26 Sep 2024
Termination of appointment of Adam Peter Chase as a director on 8 July 2024
Submitted on 26 Sep 2024
Appointment of Maria Santos Hough as a director on 9 August 2024
Submitted on 26 Sep 2024
Termination of appointment of Peter Richards Chase as a director on 11 March 2024
Submitted on 26 Sep 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year