CHESS ICT BURNLEY LIMITED

Active Alderley Edge

Information technology consultancy activities

4 employees website.com
Information technology, telecommunications and data Information technology consultancy activities
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CHESS ICT BURNLEY LIMITED

Information technology consultancy activities

Founded 15 Jul 1993 Active Alderley Edge, England 4 employees website.com
Information technology, telecommunications and data Information technology consultancy activities

Previous Company Names

LANWAY CORPORATE BUSINESS SYSTEMS LIMITED 15 Jul 1993 — 7 Sept 2016
Accounts Submitted 3 Feb 2026 Next due 31 Jan 2027 9 months remaining
Confirmation Submitted 20 Jul 2025 Next due 21 Jul 2026 2 months remaining
Net assets £1M £302K 2025 year on year
Total assets £2M £107K 2025 year on year
Total Liabilities £779K £195K 2025 year on year
Charges 9
2 outstanding 7 satisfied

Contact & Details

Contact

Registered Address

Bridgford House Heyes Lane Alderley Edge Cheshire SK9 7JP England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for CHESS ICT BURNLEY LIMITED (02836404), an active information technology, telecommunications and data company based in Alderley Edge, England. Incorporated 15 Jul 1993. Information technology consultancy activities. 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 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Balance Sheet & P&L (2013–2025)

Cash in Bank

£205.49k

Decreased by £345.12k (-63%)

Net Assets

£1.46M

Increased by £301.53k (+26%)

Total Liabilities

£779.46k

Decreased by £194.70k (-20%)

Turnover

£6.75M

Employees

4

Debt Ratio

35%

Decreased by 11 (-24%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
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

2 active 1 resigned
Status
Mark Roy LightfootDirectorBritishUnited Kingdom531 Jun 2016Active
Stephen David Michael DracupDirectorBritishUnited Kingdom631 Jun 2016Active

Shareholders

Shareholders (1)

Chess Ict Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 4 Ceased

Chess Ict Limited

United Kingdom

Active
Notified 29 Apr 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Chess Ict Limited

Ceased 1 Jun 2016

Ceased

Chess Limited

Ceased 1 Jun 2016

Ceased
Ceased

David Charles Pollock

Ceased 1 Jun 2016

Ceased

Group Structure

Group Structure

CHESS LIMITED united kingdom
CHESS ICT LIMITED united kingdom
CHESS ICT BURNLEY LIMITED Current Company

Charges

Charges

2 outstanding 7 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
3 Feb 2026OtherAudit exemption statement of guarantee by parent company for period ending 30/04/25
3 Feb 2026OtherNotice of agreement to exemption from audit of accounts for period ending 30/04/25
3 Feb 2026AccountsAnnual accounts filed
3 Feb 2026AccountsAnnual accounts made up to 30 Apr 2025
2 Oct 2025OfficersAppointment of Mr John Richard Mark Btesh as director on 19 Sept 2025
3 Feb 2026 Other

Audit exemption statement of guarantee by parent company for period ending 30/04/25

3 Feb 2026 Other

Notice of agreement to exemption from audit of accounts for period ending 30/04/25

3 Feb 2026 Accounts

Annual accounts filed

3 Feb 2026 Accounts

Annual accounts made up to 30 Apr 2025

2 Oct 2025 Officers

Appointment of Mr John Richard Mark Btesh as director on 19 Sept 2025

Recent Activity

Latest Activity

Audit exemption statement of guarantee by parent company for period ending 30/04/25

2 months ago on 3 Feb 2026

Notice of agreement to exemption from audit of accounts for period ending 30/04/25

2 months ago on 3 Feb 2026

Annual accounts filed

2 months ago on 3 Feb 2026

Annual accounts made up to 30 Apr 2025

2 months ago on 3 Feb 2026

Appointment of Mr John Richard Mark Btesh as director on 19 Sept 2025

6 months ago on 2 Oct 2025