CHELABERD LIMITED

Active Dorset

Activities of other holding companies n.e.c.

5 employees website.com
Activities of other holding companies n.e.c.
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CHELABERD LIMITED

Activities of other holding companies n.e.c.

Founded 30 Oct 1981 Active Dorset, United Kingdom 5 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

TOKENFLAG LIMITED 30 Oct 1981 — 11 Jan 1982
Accounts Submitted 11 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 24 Mar 2026 Next due 25 Mar 2027 10 months remaining
Net assets £-363K £65K 2023 year on year
Total assets £1M £46K 2023 year on year
Total Liabilities £1M £111K 2023 year on year
Charges 8
8 satisfied

Contact & Details

Contact

Registered Address

10 Milner Road Bournemouth Dorset BH4 8AD

Full company profile for CHELABERD LIMITED (01594441), an active company based in Dorset, United Kingdom. Incorporated 30 Oct 1981. Activities of other holding companies n.e.c.. 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 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£13.61k

Decreased by £30.95k (-69%)

Net Assets

-£363.45k

Increased by £64.90k (+15%)

Total Liabilities

£1.46M

Decreased by £110.61k (-7%)

Turnover

N/A

Employees

5

Debt Ratio

133%

Decreased by 4 (-3%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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
Colin Ewart HardingSecretaryBritishUnknown9 May 1992Active
Cribb, Larissa IsabelleDirectorBritishUnited Kingdom5810 Dec 2001Active
Harding, Colin EwartDirectorBritishEngland84UnknownActive

Shareholders

Shareholders (5)

Colin Ewart Harding
35.0%
Magnus Ewart Harding
20.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Colin Ewart Harding

British

Active
Notified 6 Apr 2016
Residence England
DOB May 1941
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Mr Colin Ewart Harding

British

Active
Notified 6 Apr 2016
Residence England
DOB May 1941
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

8 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
24 Mar 2026Confirmation StatementConfirmation statement made on 11 Mar 2026 with no updates
11 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
2 Apr 2025Confirmation StatementConfirmation statement made on 11 Mar 2025 with no updates
20 Sept 2024AccountsAnnual accounts made up to 31 Dec 2023
5 Apr 2024Confirmation StatementConfirmation statement made on 11 Mar 2024 with no updates
24 Mar 2026 Confirmation Statement

Confirmation statement made on 11 Mar 2026 with no updates

11 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

2 Apr 2025 Confirmation Statement

Confirmation statement made on 11 Mar 2025 with no updates

20 Sept 2024 Accounts

Annual accounts made up to 31 Dec 2023

5 Apr 2024 Confirmation Statement

Confirmation statement made on 11 Mar 2024 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 11 Mar 2026 with no updates

1 months ago on 24 Mar 2026

Annual accounts made up to 31 Dec 2024

7 months ago on 11 Sept 2025

Confirmation statement made on 11 Mar 2025 with no updates

1 years ago on 2 Apr 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 20 Sept 2024

Confirmation statement made on 11 Mar 2024 with no updates

2 years ago on 5 Apr 2024