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Chas 2013 Limited

Chas 2013 Limited is an active company incorporated on 28 March 2013 with the registered office located in Morden, Greater London. Chas 2013 Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08466203
Private limited company
Age
12 years
Incorporated 28 March 2013
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 29 January 2025 (9 months ago)
Next confirmation dated 29 January 2026
Due by 12 February 2026 (3 months remaining)
Last change occurred 8 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
Civic Centre
London Road
Morden
Surrey
SM4 5DX
Same address since incorporation
Telephone
02085454480
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Mar 1974
Director • British • Lives in England • Born in Apr 1965
Director • British • Lives in England • Born in Oct 1983
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Chaplin Acquisitions UK Limited
Ian Alistair Ellis McKinnon, Timothy David Jackson, and 1 more are mutual people.
Active
Opus Wythall Development Limited
Vistra Cosec Limited is a mutual person.
Active
Opus Botley Development Limited
Vistra Cosec Limited is a mutual person.
Active
Horus Bidco Limited
Vistra Cosec Limited is a mutual person.
Active
Wellness Pet UK Limited
Vistra Cosec Limited is a mutual person.
Active
Apollo Tyres (UK) Sales Ltd
Vistra Cosec Limited is a mutual person.
Active
Generac Global UK Limited
Vistra Cosec Limited is a mutual person.
Active
PFT Limited
Vistra Cosec Limited is a mutual person.
Active
Brands
Veriforce CHAS
Veriforce CHAS provides risk prevention, compliance, and supply chain management services for clients and contractors.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£7.38M
Increased by £2.65M (+56%)
Turnover
£26.16M
Increased by £9.53M (+57%)
Employees
118
Increased by 8 (+7%)
Total Assets
£20.17M
Increased by £1.22M (+6%)
Total Liabilities
-£14.82M
Increased by £1.27M (+9%)
Net Assets
£5.35M
Decreased by £55K (-1%)
Debt Ratio (%)
73%
Increased by 2% (+3%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 25 Sep 2025
Mrs Sam James Appointed
6 Months Ago on 1 May 2025
Vistra Cosec Limited Resigned
6 Months Ago on 12 Apr 2025
Mr Timothy David Jackson Appointed
7 Months Ago on 13 Mar 2025
Ian Alistair Ellis Mckinnon Resigned
7 Months Ago on 13 Mar 2025
Confirmation Submitted
8 Months Ago on 10 Feb 2025
Charge Satisfied
9 Months Ago on 17 Jan 2025
Chaplin Acquisitions Uk Limited (PSC) Details Changed
10 Months Ago on 1 Jan 2025
Mr Ian Alistair Ellis Mckinnon Details Changed
1 Year Ago on 7 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 17 Sep 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 25 Sep 2025
Appointment of Mrs Sam James as a secretary on 1 May 2025
Submitted on 14 May 2025
Termination of appointment of Vistra Cosec Limited as a secretary on 12 April 2025
Submitted on 15 Apr 2025
Termination of appointment of Ian Alistair Ellis Mckinnon as a director on 13 March 2025
Submitted on 13 Mar 2025
Appointment of Mr Timothy David Jackson as a director on 13 March 2025
Submitted on 13 Mar 2025
Confirmation statement made on 29 January 2025 with updates
Submitted on 10 Feb 2025
Satisfaction of charge 084662030001 in full
Submitted on 17 Jan 2025
Change of details for Chaplin Acquisitions Uk Limited as a person with significant control on 1 January 2025
Submitted on 10 Jan 2025
Director's details changed for Mr Ian Alistair Ellis Mckinnon on 7 October 2024
Submitted on 10 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 17 Sep 2024
Repayment History
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