CHESS DYNAMICS LIMITED

Active Horsham

Other manufacturing n.e.c.

243 employees website.com
Safety and security Other manufacturing n.e.c.
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CHESS DYNAMICS LIMITED

Other manufacturing n.e.c.

Founded 9 Dec 1999 Active Horsham, England 243 employees website.com
Safety and security Other manufacturing n.e.c.

Previous Company Names

CHESS ASSEMBLY SYSTEMS LIMITED 9 Dec 1999 — 13 Feb 2003
Accounts Submitted 25 Sept 2025 Next due 31 Jan 2027 8 months remaining
Confirmation Submitted 9 Dec 2025 Next due 23 Dec 2026 6 months remaining
Net assets £5M £2M 2025 year on year
Total assets £37M £6M 2025 year on year
Total Liabilities £33M £8M 2025 year on year
Charges 9
4 outstanding 5 satisfied

Contact & Details

Contact

Registered Address

Quadrant House North Heath Business Park North Heath Lane Horsham West Sussex RH12 5QE England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for CHESS DYNAMICS LIMITED (03891212), an active safety and security company based in Horsham, England. Incorporated 9 Dec 1999. Other manufacturing 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 May → 30 Apr 2025
Type full
Next accounts 30 Apr 2026
Due by 31 Jan 2027 8 months remaining

Balance Sheet & P&L (2015–2025)

Cash in Bank

£410.00k

Increased by £61.00k (+17%)

Net Assets

£4.71M

Decreased by £2.00M (-30%)

Total Liabilities

£32.57M

Increased by £8.11M (+33%)

Turnover

£34.11M

Decreased by £5.13M (-13%)

Employees

243

Increased by 18 (+8%)

Debt Ratio

87%

Increased by 9 (+12%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Apr Year End
2024
30 Apr 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
Helen MayburySecretaryUnknownUnknown22 Nov 2021Active

Shareholders

Shareholders (1)

Chess Technologies Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Chess Technologies Ltd

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Andrew Charles Parker

Ceased 12 Dec 2018

Ceased

Beringea Llp

Ceased 12 Dec 2018

Ceased

Graham Peter Beall

Ceased 12 Dec 2018

Ceased

Group Structure

Group Structure

COHORT PLC united kingdom
CHESS DYNAMICS LIMITED Current Company

Charges

Charges

4 outstanding 5 satisfied

Properties

Properties

13 leasehold 13 total
AddressTenurePrice PaidDate Added
Lindstrom Unit C, North Heath Lane Industrial Estate, Horsham (RH12 5QE) HORSHAM
Leasehold-10 Jun 2024
Unit 3, Wokingham Commercial Centre, Molly Millars Lane, Wokingham (RG41 2RF) WOKINGHAM
Leasehold-2 Jan 2024
Unit 4, Wokingham Commercial Centre, Molly Millars Lane, Wokingham (RG41 2RF) WOKINGHAM
Leasehold-2 Jan 2024
Unit E And F, North Heath Lane Industrial Estate, North Heath Lane, Horsham (RH12 5QE) HORSHAM
Leasehold-4 Dec 2019
Unit 6, North Heath Lane Industrial Estate, Horsham (RH12 5QE) HORSHAM
Leasehold-29 Jul 2019
Lindstrom Unit C, North Heath Lane Industrial Estate, Horsham (RH12 5QE)
Leasehold
Added 10 Jun 2024
District HORSHAM
Unit 3, Wokingham Commercial Centre, Molly Millars Lane, Wokingham (RG41 2RF)
Leasehold
Added 2 Jan 2024
District WOKINGHAM
Unit 4, Wokingham Commercial Centre, Molly Millars Lane, Wokingham (RG41 2RF)
Leasehold
Added 2 Jan 2024
District WOKINGHAM
Unit E And F, North Heath Lane Industrial Estate, North Heath Lane, Horsham (RH12 5QE)
Leasehold
Added 4 Dec 2019
District HORSHAM
Unit 6, North Heath Lane Industrial Estate, Horsham (RH12 5QE)
Leasehold
Added 29 Jul 2019
District HORSHAM

Documents

Company Filings

DateCategoryDescriptionDocument
29 Apr 2026MortgageMortgage Create With Deed With Charge Number Charge Creation Date
9 Dec 2025Confirmation StatementConfirmation statement made on 9 Dec 2025 with no updates
26 Sept 2025OfficersAppointment of Mr Andrew David Smith as director on 15 Sept 2025
25 Sept 2025AccountsAnnual accounts made up to 30 Apr 2025
2 Sept 2025OfficersTermination of David Alan Tuddenham as director on 29 Aug 2025
29 Apr 2026 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

9 Dec 2025 Confirmation Statement

Confirmation statement made on 9 Dec 2025 with no updates

26 Sept 2025 Officers

Appointment of Mr Andrew David Smith as director on 15 Sept 2025

25 Sept 2025 Accounts

Annual accounts made up to 30 Apr 2025

2 Sept 2025 Officers

Termination of David Alan Tuddenham as director on 29 Aug 2025

Recent Activity

Latest Activity

Mortgage Create With Deed With Charge Number Charge Creation Date

1 months ago on 29 Apr 2026

Confirmation statement made on 9 Dec 2025 with no updates

5 months ago on 9 Dec 2025

Appointment of Mr Andrew David Smith as director on 15 Sept 2025

8 months ago on 26 Sept 2025

Annual accounts made up to 30 Apr 2025

8 months ago on 25 Sept 2025

Termination of David Alan Tuddenham as director on 29 Aug 2025

9 months ago on 2 Sept 2025