CHUBBS INVESTMENTS LTD

05303999
Active Tolleshunt Major

Activities of other holding companies n.e.c.

1 employees website.com
Activities of other holding companies n.e.c.
C

CHUBBS INVESTMENTS LTD

05303999

Activities of other holding companies n.e.c.

Founded 3 Dec 2004 Active Tolleshunt Major, United Kingdom 1 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

HAZELBRAND LTD 3 Dec 2004 — 6 Jan 2005
Accounts Submitted 14 Apr 2026 Next due 30 Sept 2026 2 months remaining
Confirmation Submitted 2 Dec 2025 Next due 16 Dec 2026 5 months remaining
Net assets £399K £16K 2025 year on year
Total assets £421K £16K 2025 year on year
Total Liabilities £22K £295 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Swiss House Beckingham Street Tolleshunt Major Essex CM9 8LZ

Full company profile for CHUBBS INVESTMENTS LTD (05303999), an active company based in Tolleshunt Major, United Kingdom. Incorporated 3 Dec 2004. Activities of other holding companies 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 Dec 2025
Due by 30 Sept 2026 2 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

£78.42k

Increased by £61.45k (+362%)

Net Assets

£398.77k

Increased by £15.57k (+4%)

Total Liabilities

£22.04k

Increased by £295.00 (+1%)

Turnover

N/A

Employees

1

Debt Ratio

5%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Dec Year End
2024
31 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
Malcolm Stewart BrennanDirectorBritishEngland7614 Dec 2004Active

Shareholders

Shareholders (2)

Jean Mary Brennan
80.0%
80
Malcolm Stewart Brennan
20.0%
20

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Jean Mary Brennan

British

Active
Notified 6 Apr 2016
Residence England
DOB February 1949
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

CHUBBS INVESTMENTS LTD Current Company
MINSHIP (UK) LTD united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
14 Apr 2026AccountsAnnual accounts made up to 31 Dec 2025
2 Dec 2025Confirmation StatementConfirmation statement made on 2 Dec 2025 with updates
31 Mar 2025AccountsAnnual accounts made up to 31 Dec 2024
9 Dec 2024Confirmation StatementConfirmation statement made on 3 Dec 2024 with updates
15 Mar 2024AccountsAnnual accounts made up to 31 Dec 2023
14 Apr 2026 Accounts

Annual accounts made up to 31 Dec 2025

2 Dec 2025 Confirmation Statement

Confirmation statement made on 2 Dec 2025 with updates

31 Mar 2025 Accounts

Annual accounts made up to 31 Dec 2024

9 Dec 2024 Confirmation Statement

Confirmation statement made on 3 Dec 2024 with updates

15 Mar 2024 Accounts

Annual accounts made up to 31 Dec 2023

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2025

2 months ago on 14 Apr 2026

Confirmation statement made on 2 Dec 2025 with updates

7 months ago on 2 Dec 2025

Annual accounts made up to 31 Dec 2024

1 years ago on 31 Mar 2025

Confirmation statement made on 3 Dec 2024 with updates

1 years ago on 9 Dec 2024

Annual accounts made up to 31 Dec 2023

2 years ago on 15 Mar 2024