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Chameleon Henley Ltd

Chameleon Henley Ltd is an active company incorporated on 18 December 2014 with the registered office located in Reading, Berkshire. Chameleon Henley Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09361125
Private limited company
Age
11 years
Incorporated 18 December 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 November 2025 (1 month ago)
Next confirmation dated 11 November 2026
Due by 25 November 2026 (10 months remaining)
Last change occurred 2 years 12 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2026
Due by 31 December 2026 (12 months remaining)
Contact
Address
6 Elsley Road
Tilehurst
Reading
RG31 6RN
United Kingdom
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
2
Director • British • Lives in UK • Born in Apr 1982
Director • Diector • British • Lives in England • Born in May 1984
Mr Christopher John Chaplin
PSC • British • Lives in UK • Born in Apr 1982
Mr Andrew Michael Chaplin
PSC • British • Lives in England • Born in May 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Chameleon Property Solutions Limited
Andrew Michael Chaplin and Christopher John Chaplin are mutual people.
Active
St. Peter's Court Residents Association Limited
Christopher John Chaplin is a mutual person.
Active
Latimer Cortile-Management Limited
Christopher John Chaplin is a mutual person.
Active
Le Boudin Blanc Limited
Christopher John Chaplin is a mutual person.
Active
The Pet Health Partnership Limited
Christopher John Chaplin is a mutual person.
Active
333 Latimer Road Limited
Christopher John Chaplin is a mutual person.
Active
AMC Contracting Services Limited
Christopher John Chaplin is a mutual person.
Active
Le Boudin Holdings Limited
Christopher John Chaplin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£32.9K
Decreased by £146.2K (-82%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 4 (%)
Total Assets
£1M
Decreased by £162.44K (-14%)
Total Liabilities
-£771.98K
Decreased by £68.7K (-8%)
Net Assets
£232.38K
Decreased by £93.74K (-29%)
Debt Ratio (%)
77%
Increased by 4.81% (+7%)
Latest Activity
Abridged Accounts Submitted
5 Days Ago on 26 Dec 2025
Confirmation Submitted
1 Month Ago on 13 Nov 2025
Philip John Chaplin (PSC) Resigned
1 Month Ago on 12 Nov 2025
Philip John Chaplin Resigned
1 Month Ago on 12 Nov 2025
Abridged Accounts Submitted
1 Year Ago on 30 Dec 2024
Confirmation Submitted
1 Year Ago on 19 Dec 2024
Abridged Accounts Submitted
2 Years Ago on 29 Dec 2023
Confirmation Submitted
2 Years Ago on 21 Dec 2023
Mr Philip John Chaplin Details Changed
2 Years 1 Month Ago on 25 Nov 2023
Mr Philip John Chaplin (PSC) Details Changed
2 Years 1 Month Ago on 25 Nov 2023
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Documents
Unaudited abridged accounts made up to 31 March 2025
Submitted on 26 Dec 2025
Cessation of Philip John Chaplin as a person with significant control on 12 November 2025
Submitted on 24 Nov 2025
Termination of appointment of Philip John Chaplin as a director on 12 November 2025
Submitted on 24 Nov 2025
Confirmation statement made on 11 November 2025 with no updates
Submitted on 13 Nov 2025
Unaudited abridged accounts made up to 31 March 2024
Submitted on 30 Dec 2024
Confirmation statement made on 18 December 2024 with no updates
Submitted on 19 Dec 2024
Unaudited abridged accounts made up to 31 March 2023
Submitted on 29 Dec 2023
Director's details changed for Mr Philip John Chaplin on 25 November 2023
Submitted on 24 Dec 2023
Change of details for Mr Philip John Chaplin as a person with significant control on 25 November 2023
Submitted on 21 Dec 2023
Confirmation statement made on 18 December 2023 with no updates
Submitted on 21 Dec 2023
Repayment History
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