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Chamberlyns Group Limited

Chamberlyns Group Limited is an active company incorporated on 22 April 2016 with the registered office located in Derby, Leicestershire. Chamberlyns Group Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10142697
Private limited company
Age
9 years
Incorporated 22 April 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 March 2025 (7 months ago)
Next confirmation dated 23 March 2026
Due by 6 April 2026 (5 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Jan30 Apr 2024 (1 year 4 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
Sky View, Argosy Road East Midlands Airport
Castle Donington
Derby
DE74 2SA
United Kingdom
Address changed on 3 Nov 2023 (1 year 11 months ago)
Previous address was Basepoint Business and Innovation Centre 110 Butterfield Great Marlings Luton Bedfordshire LU2 8DL England
Telephone
01582434256
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1978
Director • British • Lives in UK • Born in Oct 1971
Cooper Parry Wealth Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Chamberlyns (Leicestershire) Limited
Adrian Paul Cheatham and James David Parnell are mutual people.
Active
Chamberlyns Limited
Adrian Paul Cheatham and James David Parnell are mutual people.
Active
Lonsdale Financial Consulting Limited
Adrian Paul Cheatham and James David Parnell are mutual people.
Active
Cooper Parry Wealth Limited
Adrian Paul Cheatham and James David Parnell are mutual people.
Active
Future Perfect Financial Planning (UK) Limited
Adrian Paul Cheatham and James David Parnell are mutual people.
Active
Future Perfect Solutions Limited
Adrian Paul Cheatham and James David Parnell are mutual people.
Active
Astute Financial & Lifestyle Planning Limited
Adrian Paul Cheatham and James David Parnell are mutual people.
Active
Horizon Accounts Limited
Adrian Paul Cheatham and James David Parnell are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Apr 2024
For period 30 Dec30 Apr 2024
Traded for 16 months
Cash in Bank
£5.08K
Decreased by £51.96K (-91%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£3.82M
Decreased by £50.71K (-1%)
Total Liabilities
-£2.22M
Decreased by £246.45K (-10%)
Net Assets
£1.6M
Increased by £195.74K (+14%)
Debt Ratio (%)
58%
Decreased by 5.61% (-9%)
Latest Activity
New Charge Registered
2 Months Ago on 31 Jul 2025
Confirmation Submitted
6 Months Ago on 1 Apr 2025
Subsidiary Accounts Submitted
8 Months Ago on 5 Feb 2025
Charge Satisfied
1 Year 4 Months Ago on 14 Jun 2024
Charge Satisfied
1 Year 4 Months Ago on 14 Jun 2024
Charge Satisfied
1 Year 4 Months Ago on 14 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 25 Mar 2024
Accounting Period Extended
1 Year 10 Months Ago on 6 Dec 2023
Stephen Lewis Jones Resigned
1 Year 11 Months Ago on 31 Oct 2023
Stephen Lewis Jones Appointed
1 Year 11 Months Ago on 31 Oct 2023
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Documents
Registration of charge 101426970007, created on 31 July 2025
Submitted on 6 Aug 2025
Confirmation statement made on 23 March 2025 with no updates
Submitted on 1 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 30/04/24
Submitted on 5 Feb 2025
Audit exemption statement of guarantee by parent company for period ending 30/04/24
Submitted on 5 Feb 2025
Consolidated accounts of parent company for subsidiary company period ending 30/04/24
Submitted on 5 Feb 2025
Audit exemption subsidiary accounts made up to 30 April 2024
Submitted on 5 Feb 2025
Satisfaction of charge 101426970004 in full
Submitted on 14 Jun 2024
Satisfaction of charge 101426970005 in full
Submitted on 14 Jun 2024
Satisfaction of charge 101426970006 in full
Submitted on 14 Jun 2024
Confirmation statement made on 23 March 2024 with updates
Submitted on 25 Mar 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year