CHESS ICT LIMITED

Active Alderley Edge

Other service activities n.e.c.

266 employees website.com
Information technology, telecommunications and data Other service activities n.e.c.
C

CHESS ICT LIMITED

Other service activities n.e.c.

Founded 16 Aug 2002 Active Alderley Edge, United Kingdom 266 employees website.com
Information technology, telecommunications and data Other service activities n.e.c.

Previous Company Names

CHESS NETWORK SOLUTIONS LIMITED 26 Jan 2005 — 29 Aug 2014
CHESS INTERNET LIMITED 16 Aug 2002 — 26 Jan 2005
Accounts Submitted 29 Jan 2026 Next due 31 Jan 2027 9 months remaining
Confirmation Submitted 20 Jul 2025 Next due 21 Jul 2026 2 months remaining
Net assets £29M £2M 2025 year on year
Total assets £48M £13M 2025 year on year
Total Liabilities £19M £11M 2025 year on year
Charges 3
2 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

Bridgford House Heyes Lane Alderley Edge Cheshire SK9 7JP

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for CHESS ICT LIMITED (04512773), an active information technology, telecommunications and data company based in Alderley Edge, United Kingdom. Incorporated 16 Aug 2002. Other service activities 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 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

£4.14M

Increased by £3.66M (+760%)

Net Assets

£29.10M

Increased by £1.87M (+7%)

Total Liabilities

£19.35M

Increased by £10.67M (+123%)

Turnover

£31.40M

Decreased by £494.09k (-2%)

Employees

266

Increased by 11 (+4%)

Debt Ratio

40%

Increased by 16 (+67%)

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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Chess Limited
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Chess Limited

United Kingdom

Active
Notified 16 Aug 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

David Charles Pollock

British

Active
Notified 1 May 2016
Residence United Kingdom
DOB January 1960
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

CHESS LIMITED united kingdom
CHESS ICT LIMITED Current Company
COMMI HOLDINGS LIMITED united kingdom
CHESS PEOPLE LIMITED united kingdom
TM SOLUTIONS LIMITED united kingdom
TTNC LIMITED united kingdom
CHESS DIGITAL LIMITED united kingdom
CALLAGENIX LIMITED united kingdom

Charges

Charges

2 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
29 Jan 2026AccountsAnnual accounts made up to 2025-04-30
2 Oct 2025OfficersAppointment of Mr John Richard Mark Btesh as director on 2025-09-19
2 Oct 2025OfficersTermination of Mark Roy Lightfoot as director on 2025-09-19
26 Aug 2025OfficersTermination of Mark Roy Lightfoot as director on 2025-08-26
20 Jul 2025Confirmation StatementConfirmation statement made on 2025-07-07 with no updates
29 Jan 2026 Accounts

Annual accounts made up to 2025-04-30

2 Oct 2025 Officers

Appointment of Mr John Richard Mark Btesh as director on 2025-09-19

2 Oct 2025 Officers

Termination of Mark Roy Lightfoot as director on 2025-09-19

26 Aug 2025 Officers

Termination of Mark Roy Lightfoot as director on 2025-08-26

20 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-07-07 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 2025-04-30

2 months ago on 29 Jan 2026

Appointment of Mr John Richard Mark Btesh as director on 2025-09-19

6 months ago on 2 Oct 2025

Termination of Mark Roy Lightfoot as director on 2025-09-19

6 months ago on 2 Oct 2025

Termination of Mark Roy Lightfoot as director on 2025-08-26

8 months ago on 26 Aug 2025

Confirmation statement made on 2025-07-07 with no updates

9 months ago on 20 Jul 2025