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Chess Wholesale Limited

Chess Wholesale Limited is an active company incorporated on 17 June 2020 with the registered office located in Alderley Edge, Cheshire. Chess Wholesale Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12677077
Private limited company
Age
5 years
Incorporated 17 June 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 June 2025 (5 months ago)
Next confirmation dated 10 June 2026
Due by 24 June 2026 (7 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Small
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
Bridgford House
Heyes Lane
Alderley Edge
Cheshire
SK9 7JP
United Kingdom
Same address since incorporation
Telephone
0344 7706000
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1957
Director • British • Lives in UK • Born in Feb 1973
Director • British • Lives in England • Born in Apr 1963
Director • British • Lives in UK • Born in Jan 1960
Chess ICT Limited
PSC
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Mutual Companies
Chess ICT Burnley Limited
Richard Btesh and Stephen David Michael Dracup are mutual people.
Active
Armadillo Sec Ltd
Stephen David Michael Dracup and Mark Roy Lightfoot are mutual people.
Active
Chess Limited
Stephen David Michael Dracup is a mutual person.
Active
Chess Cybersecurity Limited
Stephen David Michael Dracup is a mutual person.
Active
Chess Partner Limited
Stephen David Michael Dracup is a mutual person.
Active
TTNC Limited
Stephen David Michael Dracup is a mutual person.
Active
Commi Holdings Limited
Stephen David Michael Dracup is a mutual person.
Active
Callagenix Limited
Stephen David Michael Dracup is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£35.4K
Decreased by £183.79K (-84%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.57M
Decreased by £15.8K (-1%)
Total Liabilities
-£582.43K
Decreased by £313.79K (-35%)
Net Assets
£990.69K
Increased by £297.98K (+43%)
Debt Ratio (%)
37%
Decreased by 19.38% (-34%)
Latest Activity
Mark Roy Lightfoot Resigned
2 Months Ago on 26 Aug 2025
Confirmation Submitted
4 Months Ago on 24 Jun 2025
Small Accounts Submitted
9 Months Ago on 4 Feb 2025
Confirmation Submitted
1 Year 5 Months Ago on 10 Jun 2024
Small Accounts Submitted
1 Year 8 Months Ago on 27 Feb 2024
New Charge Registered
1 Year 9 Months Ago on 31 Jan 2024
Confirmation Submitted
2 Years 3 Months Ago on 17 Jul 2023
Small Accounts Submitted
2 Years 9 Months Ago on 6 Feb 2023
Confirmation Submitted
3 Years Ago on 21 Jun 2022
Confirmation Submitted
3 Years Ago on 7 Jun 2022
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Documents
Termination of appointment of Mark Roy Lightfoot as a director on 26 August 2025
Submitted on 26 Aug 2025
Confirmation statement made on 10 June 2025 with no updates
Submitted on 24 Jun 2025
Accounts for a small company made up to 30 April 2024
Submitted on 4 Feb 2025
Confirmation statement made on 10 June 2024 with no updates
Submitted on 10 Jun 2024
Accounts for a small company made up to 30 April 2023
Submitted on 27 Feb 2024
Memorandum and Articles of Association
Submitted on 8 Feb 2024
Resolutions
Submitted on 8 Feb 2024
Registration of charge 126770770001, created on 31 January 2024
Submitted on 1 Feb 2024
Confirmation statement made on 21 June 2023 with no updates
Submitted on 17 Jul 2023
Accounts for a small company made up to 30 April 2022
Submitted on 6 Feb 2023
Repayment History
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