E.M. CHAMBERLAIN GROUP LIMITED

Active Dunstable

Other letting and operating of own or leased real estate

0 employees website.com
Other letting and operating of own or leased real estate
E

E.M. CHAMBERLAIN GROUP LIMITED

Other letting and operating of own or leased real estate

Founded 1 Dec 1972 Active Dunstable, United Kingdom 0 employees website.com
Other letting and operating of own or leased real estate
Accounts Submitted 27 Jun 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 25 Sept 2025 Next due 9 Oct 2026 4 months remaining
Net assets £9M £118K 2024 year on year
Total assets £13M £155K 2024 year on year
Total Liabilities £4M £37K 2024 year on year
Charges 10
1 outstanding 9 satisfied

Contact & Details

Contact

Registered Address

Houghton Hall The Green, Houghton Regis Dunstable Bedfordshire LU5 5DY

Full company profile for E.M. CHAMBERLAIN GROUP LIMITED (01084690), an active company based in Dunstable, United Kingdom. Incorporated 1 Dec 1972. 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 1 Jan → 31 Dec 2024
Type full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£5.06k

Decreased by £65.61k (-93%)

Net Assets

£9.06M

Increased by £117.98k (+1%)

Total Liabilities

£3.52M

Increased by £37.49k (+1%)

Turnover

N/A

Employees

N/A

Debt Ratio

28%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

Officers

Officers

3 active
Status
Owen Edward FlackDirectorBritishEngland578 Nov 2022Active
Peter Bernard WayteDirectorBritishEngland7725 Sept 1991Active
Vena ChamburyDirectorBritishUnited Kingdom7125 Sept 1991Active

Shareholders

Shareholders (1)

Chamberlain Holdings Plc
100.0%
100

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

E.M. CHAMBERLAIN GROUP LIMITED Current Company

Charges

Charges

1 outstanding 9 satisfied

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
101 Dunstable Street, Ampthill (MK45 2NG) CENTRAL BEDFORDSHIRE
Freehold£525,0007 Oct 2024
101 Dunstable Street, Ampthill (MK45 2NG)
Freehold £525,000
Added 7 Oct 2024
District CENTRAL BEDFORDSHIRE

Documents

Company Filings

DateCategoryDescriptionDocument
25 Sept 2025Confirmation StatementConfirmation statement made on 25 Sept 2025 with updates
27 Jun 2025AccountsAnnual accounts made up to 31 Dec 2024
4 Apr 2025OfficersTermination of Stuart Charlton as director on 25 Mar 2025
27 Sept 2024Confirmation StatementConfirmation statement made on 25 Sept 2024 with no updates
4 Jul 2024AccountsAnnual accounts made up to 31 Dec 2023
25 Sept 2025 Confirmation Statement

Confirmation statement made on 25 Sept 2025 with updates

27 Jun 2025 Accounts

Annual accounts made up to 31 Dec 2024

4 Apr 2025 Officers

Termination of Stuart Charlton as director on 25 Mar 2025

27 Sept 2024 Confirmation Statement

Confirmation statement made on 25 Sept 2024 with no updates

4 Jul 2024 Accounts

Annual accounts made up to 31 Dec 2023

Recent Activity

Latest Activity

Confirmation statement made on 25 Sept 2025 with updates

8 months ago on 25 Sept 2025

Annual accounts made up to 31 Dec 2024

11 months ago on 27 Jun 2025

Termination of Stuart Charlton as director on 25 Mar 2025

1 years ago on 4 Apr 2025

Confirmation statement made on 25 Sept 2024 with no updates

1 years ago on 27 Sept 2024

Annual accounts made up to 31 Dec 2023

1 years ago on 4 Jul 2024