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Chargemaster Limited

Chargemaster Limited is an active company incorporated on 9 October 2008 with the registered office located in . Chargemaster Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06720009
Private limited company
Age
17 years
Incorporated 9 October 2008
Size
Large
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 4 August 2025 (2 months ago)
Next confirmation dated 4 August 2026
Due by 18 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Breckland
Linford Wood
Milton Keynes
MK14 6GY
United Kingdom
Same address for the past 5 years
Telephone
01582400331
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Oil Company Executive • British • Lives in UK • Born in Sep 1974
Director • British • Lives in England • Born in Nov 1984
Director • British • Lives in England • Born in Feb 1975
Director • British • Lives in UK • Born in Oct 1986
Director • None • British • Lives in England • Born in May 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
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Ashford Truckstop Freehold Limited
Sunbury Secretaries Limited and Allan John Abernethy are mutual people.
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Lubricants UK Limited
Sunbury Secretaries Limited is a mutual person.
Active
BP Exploration Company (Middle East) Limited
Sunbury Secretaries Limited is a mutual person.
Active
BP Shipping Limited
Sunbury Secretaries Limited is a mutual person.
Active
Castrol Limited
Sunbury Secretaries Limited is a mutual person.
Active
BP Greece Limited
Sunbury Secretaries Limited is a mutual person.
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Cadman DBP Limited
Sunbury Secretaries Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£236K
Decreased by £5.85M (-96%)
Turnover
£44.23M
Increased by £196K (0%)
Employees
263
Decreased by 129 (-33%)
Total Assets
£351.66M
Increased by £70M (+25%)
Total Liabilities
-£81.26M
Decreased by £13.59M (-14%)
Net Assets
£270.41M
Increased by £83.59M (+45%)
Debt Ratio (%)
23%
Decreased by 10.57% (-31%)
Latest Activity
Full Accounts Submitted
24 Days Ago on 6 Oct 2025
Confirmation Submitted
2 Months Ago on 6 Aug 2025
Charge Satisfied
3 Months Ago on 15 Jul 2025
Allan John Abernethy Resigned
7 Months Ago on 19 Mar 2025
Douglas Lloyd Van Den Aardweg Appointed
8 Months Ago on 24 Feb 2025
Full Accounts Submitted
1 Year Ago on 10 Oct 2024
Leslie-Anne Allen Resigned
1 Year 1 Month Ago on 30 Sep 2024
Nathan Akira Kirton Resigned
1 Year 1 Month Ago on 30 Sep 2024
Valerio Ferro Appointed
1 Year 1 Month Ago on 1 Sep 2024
Christopher John Coulson Appointed
1 Year 3 Months Ago on 1 Aug 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 6 Oct 2025
Confirmation statement made on 4 August 2025 with updates
Submitted on 6 Aug 2025
Satisfaction of charge 067200090001 in full
Submitted on 15 Jul 2025
Statement of capital following an allotment of shares on 30 October 2024
Submitted on 13 May 2025
Statement of capital following an allotment of shares on 2 December 2024
Submitted on 13 May 2025
Termination of appointment of Allan John Abernethy as a director on 19 March 2025
Submitted on 26 Mar 2025
Appointment of Douglas Lloyd Van Den Aardweg as a director on 24 February 2025
Submitted on 27 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 10 Oct 2024
Termination of appointment of Leslie-Anne Allen as a director on 30 September 2024
Submitted on 1 Oct 2024
Termination of appointment of Nathan Akira Kirton as a director on 30 September 2024
Submitted on 30 Sep 2024
Repayment History
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