SIMON CHAMBERLAIN LIMITED

Active South Woodford
1 employees website.com
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SIMON CHAMBERLAIN LIMITED

Founded 15 Oct 2003 Active South Woodford, United Kingdom 1 employees website.com
Accounts Submitted 17 Jan 2025 Next due 31 Jul 2026 2 months remaining
Confirmation Submitted 18 Aug 2025 Next due 1 Sept 2026 3 months remaining
Net assets £308K £34K 2024 year on year
Total assets £325K £31K 2024 year on year
Total Liabilities £17K £3K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

34-36 High Road South Woodford London E18 2QL United Kingdom

Full company profile for SIMON CHAMBERLAIN LIMITED (04932767), an active company based in South Woodford, United Kingdom. Incorporated 15 Oct 2003. 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 (2014–2024)

Cash in Bank

N/A

Net Assets

£307.60k

Increased by £34.30k (+13%)

Total Liabilities

£17.12k

Decreased by £2.95k (-15%)

Turnover

N/A

Employees

1

Debt Ratio

5%

Decreased by 2 (-29%)

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 2 Shares £2 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Nov 20152£2£2

Officers

Officers

2 active 1 resigned
Status
Julia Sarah Manel ChamberlainDirectorBritishEngland6515 Oct 2003Active
Julia Sarah Manel ChamberlainSecretaryBritishUnknown15 Oct 2003Active

Shareholders

Shareholders (4)

Jack Chamberlain
40.0%
4
Samuel Chamberlain
40.0%
4

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Simon Chamberlain

British

Active
Notified 1 Sept 2016
Residence England
DOB October 1958
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
18 Aug 2025Confirmation StatementConfirmation statement made on 18 Aug 2025 with updates
17 Jan 2025AccountsAnnual accounts made up to 31 Oct 2024
24 Oct 2024OfficersChange Person Secretary Company With Change Date
22 Oct 2024OfficersChange to director Dr Julia Sarah Manel Chamberlain on 21 Oct 2024
22 Oct 2024OfficersChange to director Mr Simon Chamberlain on 19 Oct 2024
18 Aug 2025 Confirmation Statement

Confirmation statement made on 18 Aug 2025 with updates

17 Jan 2025 Accounts

Annual accounts made up to 31 Oct 2024

24 Oct 2024 Officers

Change Person Secretary Company With Change Date

22 Oct 2024 Officers

Change to director Dr Julia Sarah Manel Chamberlain on 21 Oct 2024

22 Oct 2024 Officers

Change to director Mr Simon Chamberlain on 19 Oct 2024

Recent Activity

Latest Activity

Confirmation statement made on 18 Aug 2025 with updates

8 months ago on 18 Aug 2025

Annual accounts made up to 31 Oct 2024

1 years ago on 17 Jan 2025

Change Person Secretary Company With Change Date

1 years ago on 24 Oct 2024

Change to director Dr Julia Sarah Manel Chamberlain on 21 Oct 2024

1 years ago on 22 Oct 2024

Change to director Mr Simon Chamberlain on 19 Oct 2024

1 years ago on 22 Oct 2024