CHANE INVESTMENTS LIMITED

Active Chigwell

Information technology consultancy activities

2 employees website.com
Information technology consultancy activitiesBuying and selling of own real estate +1
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CHANE INVESTMENTS LIMITED

Information technology consultancy activities

Founded 17 Dec 1999 Active Chigwell, England 2 employees website.com
Information technology consultancy activitiesBuying and selling of own real estateOther business support service activities n.e.c.
Accounts Submitted 7 Nov 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 10 Dec 2025 Next due 22 Dec 2026 7 months remaining
Net assets £15K £43K 2024 year on year
Total assets £858K £24K 2024 year on year
Total Liabilities £843K £67K 2024 year on year
Charges 10
9 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

15 Mount Pleasant Road Chigwell IG7 5EP England

Full company profile for CHANE INVESTMENTS LIMITED (03895941), an active company based in Chigwell, England. Incorporated 17 Dec 1999. 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

£41.00

Decreased by £3.23k (-99%)

Net Assets

£15.14k

Decreased by £42.55k (-74%)

Total Liabilities

£843.04k

Increased by £66.61k (+9%)

Turnover

N/A

Employees

2

Debt Ratio

98%

Increased by 5 (+5%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

1 active 2 resigned
Status
Helen Theresa OliverDirectorIrishEngland7319 Jan 2000Active

Shareholders

Shareholders (5)

Christopher Philip Oliver
35.2%
Helen Theresa Oliver
32.4%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Christopher Philip Oliver

English

Active
Notified 17 Dec 2016
Residence England
DOB August 1953
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Helen Theresa Oliver

Irish

Active
Notified 17 Dec 2016
Residence England
DOB September 1952
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

9 outstanding 1 satisfied

Properties

Properties

2 freehold 2 total
AddressTenurePrice PaidDate Added
land and garages on the Northern side of 15 and 16 Shrublands Close, Chigwell EPPING FOREST
Freehold£90,00019 Jul 2019
247 Fencepiece Road, Chigwell (IG7 5DX) EPPING FOREST
Freehold£550,0007 Mar 2008
land and garages on the Northern side of 15 and 16 Shrublands Close, Chigwell
Freehold £90,000
Added 19 Jul 2019
District EPPING FOREST
247 Fencepiece Road, Chigwell (IG7 5DX)
Freehold £550,000
Added 7 Mar 2008
District EPPING FOREST

Documents

Company Filings

DateCategoryDescriptionDocument
10 Dec 2025Confirmation StatementConfirmation statement made on 8 Dec 2025 with no updates
8 Dec 2025OfficersChange to director Mr Christopher Philip Oliver on 5 Dec 2025
8 Dec 2025OfficersChange Person Secretary Company With Change Date
8 Dec 2025OfficersChange to director Mrs Helen Theresa Oliver on 5 Dec 2025
7 Nov 2025AccountsAnnual accounts made up to 31 Mar 2025
10 Dec 2025 Confirmation Statement

Confirmation statement made on 8 Dec 2025 with no updates

8 Dec 2025 Officers

Change to director Mr Christopher Philip Oliver on 5 Dec 2025

8 Dec 2025 Officers

Change Person Secretary Company With Change Date

8 Dec 2025 Officers

Change to director Mrs Helen Theresa Oliver on 5 Dec 2025

7 Nov 2025 Accounts

Annual accounts made up to 31 Mar 2025

Recent Activity

Latest Activity

Confirmation statement made on 8 Dec 2025 with no updates

5 months ago on 10 Dec 2025

Change to director Mr Christopher Philip Oliver on 5 Dec 2025

5 months ago on 8 Dec 2025

Change Person Secretary Company With Change Date

5 months ago on 8 Dec 2025

Change to director Mrs Helen Theresa Oliver on 5 Dec 2025

5 months ago on 8 Dec 2025

Annual accounts made up to 31 Mar 2025

6 months ago on 7 Nov 2025