CHAUCER SYNDICATES LIMITED

Active London
0 employees website.com
Financial services
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CHAUCER SYNDICATES LIMITED

Founded 10 Oct 1922 Active London, United Kingdom 0 employees website.com
Financial services

Previous Company Names

STEWART SYNDICATES LIMITED 18 Mar 1994 — 13 Dec 1996
STEWART & HUGHMAN LIMITED 10 Oct 1922 — 18 Mar 1994
Accounts Submitted 9 Jul 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 1 Jul 2025 Next due 9 Jul 2026 2 months remaining
Net assets £37M £7M 2024 year on year
Total assets £40M £3M 2024 year on year
Total Liabilities £3M £4M 2024 year on year
Charges 4
3 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

52 Lime Street London EC3M 7AF United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for CHAUCER SYNDICATES LIMITED (00184915), an active financial services company based in London, United Kingdom. Incorporated 10 Oct 1922. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

£447.00k

Decreased by £11.18M (-96%)

Net Assets

£37.11M

Increased by £6.69M (+22%)

Total Liabilities

£3.20M

Decreased by £3.90M (-55%)

Turnover

£7.60M

Decreased by £281.00k (-4%)

Employees

N/A

Debt Ratio

8%

Decreased by 11 (-58%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 2 Shares £1.50m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
7 Dec 20182£1.50m£750k

Officers

Officers

1 active 2 resigned
Status
Richard Thomas MilnerDirectorBritishUnited Kingdom5320 May 2024Active

Shareholders

Shareholders (1)

Chaucer Capital Investments Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Notified 11 Dec 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
Ceased
Ceased

Group Structure

Group Structure

CHAUCER SYNDICATES LIMITED Current Company

Charges

Charges

3 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
25 Sept 2025OfficersAppointment of Mr Hongyan Wang as director on 2025-09-11
23 Jul 2025OfficersAppointment of Mr Hang Yin as director on 2025-07-22
9 Jul 2025AccountsAnnual accounts made up to 2024-12-31
1 Jul 2025Confirmation StatementConfirmation statement made on 2025-06-25 with no updates
2 May 2025OfficersAppointment of Mr Phillip John Hamer as director on 2025-05-01
25 Sept 2025 Officers

Appointment of Mr Hongyan Wang as director on 2025-09-11

23 Jul 2025 Officers

Appointment of Mr Hang Yin as director on 2025-07-22

9 Jul 2025 Accounts

Annual accounts made up to 2024-12-31

1 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-06-25 with no updates

2 May 2025 Officers

Appointment of Mr Phillip John Hamer as director on 2025-05-01

Recent Activity

Latest Activity

Appointment of Mr Hongyan Wang as director on 2025-09-11

7 months ago on 25 Sept 2025

Appointment of Mr Hang Yin as director on 2025-07-22

9 months ago on 23 Jul 2025

Annual accounts made up to 2024-12-31

9 months ago on 9 Jul 2025

Confirmation statement made on 2025-06-25 with no updates

9 months ago on 1 Jul 2025

Appointment of Mr Phillip John Hamer as director on 2025-05-01

11 months ago on 2 May 2025