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Chaperhome Ltd
Chaperhome Ltd is an active company incorporated on 27 February 2017 with the registered office located in Chester, Cheshire. Chaperhome Ltd was registered 8 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
10641845
Private limited company
Age
8 years
Incorporated
27 February 2017
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
22 January 2025
(7 months ago)
Next confirmation dated
22 January 2026
Due by
5 February 2026
(4 months remaining)
Last change occurred
7 months ago
Accounts
Submitted
For period
1 Mar
⟶
28 Feb 2025
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
28 February 2026
Due by
30 November 2026
(1 year 2 months remaining)
Learn more about Chaperhome Ltd
Contact
Address
Suite 1, First Floor Coachworks Arcade
Northgate Street
Chester
CH1 2EY
England
Address changed on
11 Apr 2024
(1 year 5 months ago)
Previous address was
14 Grosvenor Court Foregate Street Chester Cheshire CH1 1HG United Kingdom
Companies in CH1 2EY
Telephone
Unreported
Email
Unreported
Website
Walksafe.io
See All Contacts
People
Officers
8
Shareholders
18
Controllers (PSC)
1
Sally ANN Kay
Director • British • Lives in England • Born in Jul 1956
Anthony David Kay
Director • British • Lives in England • Born in Jul 1985
Mitie Security Limited
Director
Andrew Martin Kay
Director • British • Lives in England • Born in May 1955
Ross Biscoe
Director • British • Lives in England • Born in Jan 1977
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Amulet Consulting Limited
Andrew Martin Kay and Sally ANN Kay are mutual people.
Active
Agency53 Limited
Michael Dermot Neligan is a mutual person.
Active
Brightside Developments Ltd
Ross Biscoe is a mutual person.
Active
Sixty6 Group Limited
Stephen Barrie O'Brien is a mutual person.
Active
Queensgate Leisure Services Limited
Ross Biscoe is a mutual person.
Dissolved
Brightside New Homes Limited
Ross Biscoe is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2018–2025)
Period Ended
28 Feb 2025
For period
28 Feb
⟶
28 Feb 2025
Traded for
12 months
Cash in Bank
£604.65K
Increased by £573.57K (+1845%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£662.62K
Increased by £573.02K (+640%)
Total Liabilities
-£100.59K
Increased by £55.81K (+125%)
Net Assets
£562.03K
Increased by £517.2K (+1154%)
Debt Ratio (%)
15%
Decreased by 34.79% (-70%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
2 Months Ago on 1 Jul 2025
Michael Dermot Neligan Resigned
2 Months Ago on 25 Jun 2025
Confirmation Submitted
7 Months Ago on 22 Jan 2025
Mitie Security Limited Appointed
9 Months Ago on 5 Dec 2024
Mr Andrew Martin Kay Details Changed
9 Months Ago on 3 Dec 2024
Mr Anthony David Kay Details Changed
9 Months Ago on 3 Dec 2024
Mrs Emma Kay Details Changed
9 Months Ago on 3 Dec 2024
Mr Andrew Martin Kay (PSC) Details Changed
9 Months Ago on 3 Dec 2024
Mr Ross Biscoe Details Changed
9 Months Ago on 3 Dec 2024
Mr Stephen Barrie O'brien Appointed
2 Years 10 Months Ago on 10 Nov 2022
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Get Credit Report
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Documents
Termination of appointment of Michael Dermot Neligan as a director on 25 June 2025
Submitted on 14 Jul 2025
Total exemption full accounts made up to 28 February 2025
Submitted on 1 Jul 2025
Confirmation statement made on 22 January 2025 with updates
Submitted on 22 Jan 2025
Memorandum and Articles of Association
Submitted on 28 Dec 2024
Resolutions
Submitted on 28 Dec 2024
Appointment of Mitie Security Limited as a director on 5 December 2024
Submitted on 23 Dec 2024
Statement of capital following an allotment of shares on 5 December 2024
Submitted on 19 Dec 2024
Appointment of Mr Stephen Barrie O'brien as a director on 10 November 2022
Submitted on 4 Dec 2024
Director's details changed for Mr Andrew Martin Kay on 3 December 2024
Submitted on 4 Dec 2024
Change of details for Mr Andrew Martin Kay as a person with significant control on 3 December 2024
Submitted on 3 Dec 2024
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Repayment History
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