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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.
Watch Company
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 Sep
⟶
31 Aug 2023
(12 months)
Accounts type is
Full
Next accounts for period
30 August 2024
Due by
28 November 2025
(2 months remaining)
Learn more about Chase & Sons Limited
Contact
Address
505 Eskdale Road
Winnersh
Wokingham
Berkshire
RG41 5TU
Same address for the past
8 years
Companies in RG41 5TU
Telephone
Unreported
Email
Unreported
Website
Humiseal.com
See All Contacts
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Mark Hanekom
Director • Director • Chief Financial Officer • American • Lives in United States • Born in May 1976
Maria Santos Hough
Director • Corporate Controller • American • Lives in United States • Born in Nov 1976
Adam Peter Chase
Director • President & Ceo • American • Lives in United States • Born in Dec 1971
Jeffrey D. Haigh
Director • Vice President • American • Lives in United States • Born in Jan 1967
David Greenman
Director • Non Executive Director • British • Lives in UK • Born in Mar 1949
See Key People
Shareholders, PSCs & Group Structure
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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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Aug 2023
For period
31 Aug
⟶
31 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
See 10 Year Full Financials
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 Alerts
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
See All Credit Score & Limits
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
Explore All Documents
Repayment History
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See All Charges & CCJs