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Kameleon Group Limited

Kameleon Group Limited is an active company incorporated on 10 June 2014 with the registered office located in Barnstaple, Devon. Kameleon Group Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09079755
Private limited company
Age
11 years
Incorporated 10 June 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 August 2025 (25 days ago)
Next confirmation dated 13 August 2026
Due by 27 August 2026 (11 months remaining)
Last change occurred 20 days ago
Accounts
Submitted
For period 1 Jul30 Jun 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 6 months remaining)
Contact
Address
The Workhouse
Brannam Square
Barnstaple
EX32 8QB
England
Same address for the past 5 years
Telephone
01271375100
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • PSC • British • Lives in UK • Born in May 1982
Director • British • Lives in Sweden • Born in Jul 1981
Director • British • Lives in England • Born in Jan 1969
Miss Heather Louise Lane
PSC • British • Lives in UK • Born in Mar 1982
NMTL Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Stone & Creative Ltd
Francis Hugh Stone is a mutual person.
Active
Brands
Kameleon Agency
Kameleon Agency is a company that collaborates with organizations to improve their brand and online presence.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£45.59K
Increased by £44.28K (+3383%)
Turnover
Unreported
Same as previous period
Employees
8
Same as previous period
Total Assets
£145.45K
Increased by £24.79K (+21%)
Total Liabilities
-£127.81K
Increased by £17.81K (+16%)
Net Assets
£17.64K
Increased by £6.98K (+65%)
Debt Ratio (%)
88%
Decreased by 3.29% (-4%)
Latest Activity
Full Accounts Submitted
2 Days Ago on 5 Sep 2025
Confirmation Submitted
20 Days Ago on 18 Aug 2025
Francis Hugh Stone (PSC) Resigned
2 Months Ago on 30 Jun 2025
Nmtl Limited (PSC) Appointed
2 Months Ago on 30 Jun 2025
Mr Thomas Willcocks Appointed
2 Months Ago on 30 Jun 2025
Francis Hugh Stone Resigned
2 Months Ago on 30 Jun 2025
Confirmation Submitted
2 Months Ago on 10 Jun 2025
Full Accounts Submitted
9 Months Ago on 25 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 17 Jun 2024
Full Accounts Submitted
1 Year 7 Months Ago on 12 Jan 2024
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Documents
Total exemption full accounts made up to 30 June 2025
Submitted on 5 Sep 2025
Cessation of Francis Hugh Stone as a person with significant control on 30 June 2025
Submitted on 19 Aug 2025
Notification of Nmtl Limited as a person with significant control on 30 June 2025
Submitted on 18 Aug 2025
Appointment of Mr Thomas Willcocks as a director on 30 June 2025
Submitted on 18 Aug 2025
Confirmation statement made on 13 August 2025 with updates
Submitted on 18 Aug 2025
Termination of appointment of Francis Hugh Stone as a director on 30 June 2025
Submitted on 15 Aug 2025
Confirmation statement made on 4 June 2025 with updates
Submitted on 10 Jun 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 25 Nov 2024
Confirmation statement made on 4 June 2024 with no updates
Submitted on 17 Jun 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 12 Jan 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year