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Chartwell Controls Limited

Chartwell Controls Limited is an active company incorporated on 5 May 2009 with the registered office located in Chelmsford, Essex. Chartwell Controls Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06895100
Private limited company
Age
16 years
Incorporated 5 May 2009
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 2 June 2025 (3 months ago)
Next confirmation dated 2 June 2026
Due by 16 June 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 12 November 2025 (2 months remaining)
Contact
Address
Swift House, Ground Floor
18 Hoffmanns Way
Chelmsford
Essex
CM1 1GU
England
Address changed on 19 Dec 2024 (8 months ago)
Previous address was 75 Springfield Road Chelmsford Essex CM2 6JB
Telephone
01732 864200
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Jul 1961
Director • British • Lives in UK • Born in May 1973
Director • Managing Director • British • Lives in England • Born in Jul 1969
Director • British • Lives in England • Born in Jun 1982
Director • American • Lives in United States • Born in Feb 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Chartwell Energy Solutions Limited
Ian David Morris, Alan Steven King, and 2 more are mutual people.
Active
Chartwell Controls (Midlands) Limited
Ian David Morris, Alan Steven King, and 2 more are mutual people.
Active
Albireo Energy International Limited
Ian David Morris, Alan Steven King, and 2 more are mutual people.
Active
Joli Services Limited
Ian David Morris is a mutual person.
Active
Porgi Consulting Limited
Alan Steven King is a mutual person.
Active
Brands
Chartwell Controls Limited
Chartwell Controls Limited is a design, engineering, and installation group specializing in Building Energy Management Systems (BEMS).
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£2.3M
Increased by £1.27M (+124%)
Turnover
£20.21M
Increased by £20.21M (%)
Employees
97
Increased by 28 (+41%)
Total Assets
£9.1M
Increased by £1.22M (+15%)
Total Liabilities
-£6.25M
Increased by £294.88K (+5%)
Net Assets
£2.85M
Increased by £925.68K (+48%)
Debt Ratio (%)
69%
Decreased by 6.89% (-9%)
Latest Activity
Accounting Period Shortened
29 Days Ago on 12 Aug 2025
Confirmation Submitted
2 Months Ago on 30 Jun 2025
Full Accounts Submitted
5 Months Ago on 28 Mar 2025
Mr Nigel John Fowler Details Changed
5 Months Ago on 21 Mar 2025
Albireo Energy International Limited (PSC) Details Changed
5 Months Ago on 19 Mar 2025
Alan Steven King Resigned
8 Months Ago on 31 Dec 2024
Registered Address Changed
8 Months Ago on 19 Dec 2024
Ian David Morris Resigned
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 26 Jun 2024
Mr Alan Steven King Details Changed
1 Year 4 Months Ago on 21 Apr 2024
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Documents
Previous accounting period shortened from 31 March 2025 to 31 December 2024
Submitted on 12 Aug 2025
Confirmation statement made on 2 June 2025 with updates
Submitted on 30 Jun 2025
Full accounts made up to 31 March 2024
Submitted on 28 Mar 2025
Director's details changed for Mr Nigel John Fowler on 21 March 2025
Submitted on 21 Mar 2025
Change of details for Albireo Energy International Limited as a person with significant control on 19 March 2025
Submitted on 19 Mar 2025
Termination of appointment of Alan Steven King as a director on 31 December 2024
Submitted on 6 Jan 2025
Registered office address changed from 75 Springfield Road Chelmsford Essex CM2 6JB to Swift House, Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU on 19 December 2024
Submitted on 19 Dec 2024
Termination of appointment of Ian David Morris as a director on 30 September 2024
Submitted on 12 Dec 2024
Confirmation statement made on 2 June 2024 with updates
Submitted on 26 Jun 2024
Change of details for Albireo Energy International Limited as a person with significant control on 21 April 2024
Submitted on 30 Apr 2024
Repayment History
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