CHARDSIT INVESTMENTS LIMITED

Active Birkenhead

Other letting and operating of own or leased real estate

2 employees website.com
Other letting and operating of own or leased real estate
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CHARDSIT INVESTMENTS LIMITED

Other letting and operating of own or leased real estate

Founded 4 Feb 1960 Active Birkenhead, England 2 employees website.com
Other letting and operating of own or leased real estate
Accounts Submitted 12 Dec 2025 Next due 5 Jan 2027 7 months remaining
Confirmation
Net assets £684K £373K 2025 year on year
Total assets £952K £631K 2025 year on year
Total Liabilities £269K £1M 2025 year on year
Charges 7
7 satisfied

Contact & Details

Contact

Registered Address

6 Abbots Quay Monks Ferry Birkenhead Wirral CH41 5LH England

Full company profile for CHARDSIT INVESTMENTS LIMITED (00648645), an active company based in Birkenhead, England. Incorporated 4 Feb 1960. Other letting and operating of own or leased real estate. 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 6 Apr → 5 Apr 2025
Type micro-entity
Next accounts 5 Apr 2026
Due by 5 Jan 2027 7 months remaining

Balance Sheet & P&L (2015–2025)

Cash in Bank

N/A

Net Assets

£683.60k

Increased by £373.11k (+120%)

Total Liabilities

£268.79k

Decreased by £1.00M (-79%)

Turnover

N/A

Employees

2

Debt Ratio

28%

Decreased by 52 (-65%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
5 Apr Year End
2024
5 Apr 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

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (6)

Camille Gordon Simon Livingstone Marcelle Lewis
52.0%
450
Daniel Livingstone Henry Gordon Eric Lewis
25.9%
224

Persons with Significant Control

Persons with Significant Control (7)

7 Active 2 Ceased

Mr Simon Howard Livingstone

British

Active
Notified 22 Jul 2025
Residence England
DOB July 1951
Nature of Control
  • Significant Influence Or Control

Ms Camille Gordon

British

Active
Notified 22 Jul 2025
Residence Spain
DOB April 1950
Nature of Control
  • Significant Influence Or Control

Michael Barry Owen

British

Active
Notified 30 Jun 2016
Residence England
DOB April 1942
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Trust

Mr Simon Howard Livingstone

British

Active
Notified 22 Jul 2025
Residence England
DOB July 1951
Nature of Control
  • Ownership Of Shares 50 To 75 Percent As Trust
  • Significant Influence Or Control

Ms Camille Gordon

British

Active
Notified 22 Jul 2025
Residence Spain
DOB April 1950
Nature of Control
  • Ownership Of Shares 50 To 75 Percent As Trust
  • Significant Influence Or Control

Guy St John Wallis

British

Active
Notified 30 Jun 2016
Residence United Kingdom
DOB June 1947
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Trust

Mrs Marcelle Marcia Lewis

British

Active
Notified 22 Jul 2025
Residence England
DOB June 1954
Nature of Control
  • Significant Influence Or Control

Mrs Marcelle Marcia Lewis

Ceased 12 Dec 2025

Ceased

Mr Guy St John Wallis

Ceased 31 Dec 2025

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

7 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
28 Apr 2026OfficersTermination of Marcelle Marcia Lewis as director on 12 Dec 2025
28 Apr 2026Persons With Significant ControlChange to Mr Simon Howard Livingstone as a person with significant control on 12 Dec 2025
28 Apr 2026OfficersAppointment of Mr Simon Richard Lewis as director on 13 Dec 2025
28 Apr 2026Persons With Significant ControlCessation of Marcelle Marcia Lewis as a person with significant control on 12 Dec 2025
28 Apr 2026Persons With Significant ControlCessation of Guy St John Wallis as a person with significant control on 31 Dec 2025
28 Apr 2026 Officers

Termination of Marcelle Marcia Lewis as director on 12 Dec 2025

28 Apr 2026 Persons With Significant Control

Change to Mr Simon Howard Livingstone as a person with significant control on 12 Dec 2025

28 Apr 2026 Officers

Appointment of Mr Simon Richard Lewis as director on 13 Dec 2025

28 Apr 2026 Persons With Significant Control

Cessation of Marcelle Marcia Lewis as a person with significant control on 12 Dec 2025

28 Apr 2026 Persons With Significant Control

Cessation of Guy St John Wallis as a person with significant control on 31 Dec 2025

Recent Activity

Latest Activity

Termination of Marcelle Marcia Lewis as director on 12 Dec 2025

1 months ago on 28 Apr 2026

Change to Mr Simon Howard Livingstone as a person with significant control on 12 Dec 2025

1 months ago on 28 Apr 2026

Appointment of Mr Simon Richard Lewis as director on 13 Dec 2025

1 months ago on 28 Apr 2026

Cessation of Marcelle Marcia Lewis as a person with significant control on 12 Dec 2025

1 months ago on 28 Apr 2026

Cessation of Guy St John Wallis as a person with significant control on 31 Dec 2025

1 months ago on 28 Apr 2026