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Chapter One (U.K.) Ltd

Chapter One (U.K.) Ltd is an active company incorporated on 18 December 2017 with the registered office located in London, Greater London. Chapter One (U.K.) Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
11116416
Private limited company
Age
8 years
Incorporated 18 December 2017
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Due Soon
Dated 17 December 2024 (1 year ago)
Next confirmation dated 17 December 2025
Due by 31 December 2025 (11 days remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2025 (12 months)
Accounts type is Small
Next accounts for period 31 July 2026
Due by 30 April 2027 (1 year 4 months remaining)
Address
4 Torriano Cottages
London
NW5 2TA
United Kingdom
Same address since incorporation
Telephone
0333 3355817
Email
Available in Endole App
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1984
Director • Human Resources Director • Australian • Lives in England • Born in Oct 1977
Director • Financial Analyst • Trinidadian • Lives in England • Born in Oct 1991
Director • British • Lives in England • Born in Jul 1963
Director • Head Of Digital Learning And Ai • British • Lives in England • Born in Apr 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Gertrude Estates Limited
Marie Helen Broad is a mutual person.
Active
Newdawn Enterprises Limited
Marie Helen Broad is a mutual person.
Active
Sabre Education Limited
Lucy Clare Heady is a mutual person.
Active
Starboard Tack Property Services Ltd
Alexander James Stuart Green is a mutual person.
Active
STPS Management Limited
Alexander James Stuart Green is a mutual person.
Active
Innovations For Learning UK Ltd
Alexander James Stuart Green, Lisa Jane Hayes, and 1 more are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2018–2025)
Period Ended
31 Jul 2025
For period 31 Jul31 Jul 2025
Traded for 12 months
Cash in Bank
£745.25K
Increased by £361.84K (+94%)
Turnover
£1.82M
Increased by £345.64K (+24%)
Employees
44
Increased by 10 (+29%)
Total Assets
£1.09M
Increased by £201.52K (+23%)
Total Liabilities
-£25.77K
Increased by £13.05K (+102%)
Net Assets
£1.07M
Increased by £188.47K (+21%)
Debt Ratio (%)
2%
Increased by 0.93% (+65%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 14 Nov 2025
Confirmation Submitted
1 Year Ago on 17 Dec 2024
Small Accounts Submitted
1 Year 1 Month Ago on 12 Nov 2024
Mr Jonathan Lloyd Appointed
1 Year 7 Months Ago on 10 May 2024
Jennifer Elizabeth Reindorp Resigned
1 Year 7 Months Ago on 10 May 2024
Mr Jeffrey Williams Appointed
1 Year 7 Months Ago on 10 May 2024
Confirmation Submitted
2 Years Ago on 18 Dec 2023
Full Accounts Submitted
2 Years 1 Month Ago on 10 Nov 2023
Ms Marie Helen Broad Appointed
2 Years 4 Months Ago on 14 Aug 2023
Innovations for Learning Inc (PSC) Details Changed
2 Years 10 Months Ago on 7 Feb 2023
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Documents
Accounts for a small company made up to 31 July 2025
Submitted on 14 Nov 2025
Confirmation statement made on 17 December 2024 with no updates
Submitted on 17 Dec 2024
Accounts for a small company made up to 31 July 2024
Submitted on 12 Nov 2024
Appointment of Mr Jonathan Lloyd as a director on 10 May 2024
Submitted on 23 May 2024
Termination of appointment of Jennifer Elizabeth Reindorp as a director on 10 May 2024
Submitted on 22 May 2024
Appointment of Mr Jeffrey Williams as a director on 10 May 2024
Submitted on 20 May 2024
Confirmation statement made on 17 December 2023 with updates
Submitted on 18 Dec 2023
Total exemption full accounts made up to 31 July 2023
Submitted on 10 Nov 2023
Change of details for Innovations for Learning Inc as a person with significant control on 7 February 2023
Submitted on 15 Aug 2023
Appointment of Ms Marie Helen Broad as a director on 14 August 2023
Submitted on 15 Aug 2023
Repayment History
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