CHESS CYBERSECURITY LIMITED

Active Alderley Edge

Information technology consultancy activities

58 employees website.com
Information technology, telecommunications and data Information technology consultancy activities
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CHESS CYBERSECURITY LIMITED

Information technology consultancy activities

Founded 26 Aug 1994 Active Alderley Edge, England 58 employees website.com
Information technology, telecommunications and data Information technology consultancy activities

Previous Company Names

FOURSYS LTD 20 Sept 1994 — 9 Aug 2017
ACKRACK LIGHT LIMITED 26 Aug 1994 — 20 Sept 1994
Accounts Submitted 19 Jan 2026 Next due 31 Jan 2027 9 months remaining
Confirmation Submitted 26 Aug 2025 Next due 16 Aug 2026 3 months remaining
Net assets £828K £1K 2025 year on year
Total assets £5M £2M 2025 year on year
Total Liabilities £4M £2M 2025 year on year
Charges 2
2 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 CYBERSECURITY LIMITED (02962709), an active information technology, telecommunications and data company based in Alderley Edge, England. Incorporated 26 Aug 1994. 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 (2014–2025)

Cash in Bank

£547.38k

Increased by £321.09k (+142%)

Net Assets

£828.39k

Increased by £1.47k (+0%)

Total Liabilities

£3.70M

Increased by £1.70M (+85%)

Turnover

N/A

Employees

58

Increased by 21 (+57%)

Debt Ratio

82%

Increased by 11 (+15%)

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

Share Capital

Share Capital

Share allotments and capital structure

4 Allotments 250 Shares £707k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Jun 201062£231k£4k
1 Jun 201062£0£0
1 Jun 201063£238k£4k
1 Jun 201063£238k£4k

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Chess-t2 Limited
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 6 Ceased

Chess-t2 Limited

United Kingdom

Active
Notified 28 Apr 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

David Charles Pollock

British

Active
Notified 31 Mar 2017
Residence United Kingdom
DOB January 1960
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Jeremy Edward Turner

Ceased 31 Mar 2017

Ceased

Foursys (holdings) Limited

Ceased 29 Apr 2022

Ceased

Chess Limited

Ceased 1 May 2021

Ceased

Chess Ict Limited

Ceased 1 May 2021

Ceased

James Eric Miller

Ceased 31 Mar 2017

Ceased

Chess Ict Limited

Ceased 28 Apr 2023

Ceased

Group Structure

Group Structure

CHESS-T2 LIMITED united kingdom
CHESS CYBERSECURITY LIMITED Current Company

Charges

Charges

2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
19 Jan 2026AccountsAnnual accounts made up to 2025-04-30
1 Sept 2025OfficersTermination of Stephen David Michael Dracup as director on 2024-12-11
1 Sept 2025OfficersTermination of Mark Roy Lightfoot as director on 2024-12-11
26 Aug 2025Confirmation StatementConfirmation statement made on 2025-08-02 with no updates
4 Feb 2025AccountsAnnual accounts made up to 2024-04-30
19 Jan 2026 Accounts

Annual accounts made up to 2025-04-30

1 Sept 2025 Officers

Termination of Stephen David Michael Dracup as director on 2024-12-11

1 Sept 2025 Officers

Termination of Mark Roy Lightfoot as director on 2024-12-11

26 Aug 2025 Confirmation Statement

Confirmation statement made on 2025-08-02 with no updates

4 Feb 2025 Accounts

Annual accounts made up to 2024-04-30

Recent Activity

Latest Activity

Annual accounts made up to 2025-04-30

3 months ago on 19 Jan 2026

Termination of Stephen David Michael Dracup as director on 2024-12-11

7 months ago on 1 Sept 2025

Termination of Mark Roy Lightfoot as director on 2024-12-11

7 months ago on 1 Sept 2025

Confirmation statement made on 2025-08-02 with no updates

8 months ago on 26 Aug 2025

Annual accounts made up to 2024-04-30

1 years ago on 4 Feb 2025