CHIP SYSTEMS LIMITED

02949899
Active Harrow

Other information technology service activities

18 employees website.com
Information technology, telecommunications and data Other information technology service activities
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CHIP SYSTEMS LIMITED

02949899

Other information technology service activities

Founded 18 Jul 1994 Active Harrow, United Kingdom 18 employees website.com
Information technology, telecommunications and data Other information technology service activities
Accounts Submitted 19 Dec 2025 Next due 30 Apr 2027 10 months remaining
Confirmation Submitted 25 Jul 2025 Next due 1 Aug 2026 1 month remaining
Net assets £281K £31K 2025 year on year
Total assets £696K £99K 2025 year on year
Total Liabilities £415K £69K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Lynwood House 373-375 Station Road Harrow Middlesex HA1 2AW

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for CHIP SYSTEMS LIMITED (02949899), an active information technology, telecommunications and data company based in Harrow, United Kingdom. Incorporated 18 Jul 1994. Other information technology service 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 Aug → 31 Jul 2025
Type total-exemption-full
Next accounts 31 Jul 2026
Due by 30 Apr 2027 10 months remaining

Net Assets, Total Assets & Total Liabilities (2015–2025)

Cash in Bank

£361.53k

Increased by £185.12k (+105%)

Net Assets

£280.56k

Increased by £30.91k (+12%)

Total Liabilities

£415.25k

Increased by £68.51k (+20%)

Turnover

N/A

Employees

18

Increased by 1 (+6%)

Debt Ratio

60%

Increased by 2 (+3%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Jul Year End
2024
31 Jul 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

1 active 2 resigned
Status
Alan Jeremy GoldbergDirectorBritishUnited Kingdom6718 Jul 1994Active

Shareholders

Shareholders (3)

Alan Jeremy Goldberg
33.4%
667
Jimmy Weston
33.4%
667

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Abraham Galpert

British

Active
Notified 6 Apr 2016
Residence England
DOB February 1980
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Jimmy Weston

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB January 1974
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Alan Jeremy Goldberg

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB April 1959
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

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
19 Dec 2025AccountsAnnual accounts made up to 31 Jul 2025
25 Jul 2025Confirmation StatementConfirmation statement made on 18 Jul 2025 with updates
31 Dec 2024AccountsAnnual accounts made up to 31 Jul 2024
24 Jul 2024Confirmation StatementConfirmation statement made on 18 Jul 2024 with updates
10 Jul 2024OfficersChange to director Alan Jeremy Goldberg on 10 Jul 2024
19 Dec 2025 Accounts

Annual accounts made up to 31 Jul 2025

25 Jul 2025 Confirmation Statement

Confirmation statement made on 18 Jul 2025 with updates

31 Dec 2024 Accounts

Annual accounts made up to 31 Jul 2024

24 Jul 2024 Confirmation Statement

Confirmation statement made on 18 Jul 2024 with updates

10 Jul 2024 Officers

Change to director Alan Jeremy Goldberg on 10 Jul 2024

Recent Activity

Latest Activity

Annual accounts made up to 31 Jul 2025

5 months ago on 19 Dec 2025

Confirmation statement made on 18 Jul 2025 with updates

10 months ago on 25 Jul 2025

Annual accounts made up to 31 Jul 2024

1 years ago on 31 Dec 2024

Confirmation statement made on 18 Jul 2024 with updates

1 years ago on 24 Jul 2024

Change to director Alan Jeremy Goldberg on 10 Jul 2024

1 years ago on 10 Jul 2024