CHECKMATE HOLDINGS LTD

Active Elland

Other specialised construction activities n.e.c.

0 employees website.com
Other specialised construction activities n.e.c.
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CHECKMATE HOLDINGS LTD

Other specialised construction activities n.e.c.

Founded 1 Oct 2016 Active Elland, England 0 employees website.com
Other specialised construction activities n.e.c.
Accounts Submitted 17 Mar 2026 Next due 30 Jun 2026 1 month remaining
Confirmation Submitted 7 Nov 2025 Next due 14 Oct 2026 5 months remaining
Net assets £2M £0 2025 year on year
Total assets £6M £0 2025 year on year
Total Liabilities £5M £0 2025 year on year
Charges 5
1 outstanding 4 satisfied

Contact & Details

Contact

Registered Address

The Second Floor, Rosemount House Rosemount Estate Huddersfield Road Elland HX5 0EE England

Full company profile for CHECKMATE HOLDINGS LTD (10405433), an active company based in Elland, England. Incorporated 1 Oct 2016. Other specialised construction 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 (2017–2025)

Cash in Bank

N/A

Net Assets

£1.76M

Total Liabilities

£4.60M

Turnover

N/A

Employees

N/A

Debt Ratio

72%

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

1 active 2 resigned
Status
John Warwick LewthwaiteDirectorBritishEngland6018 Jun 2021Active

Shareholders

Shareholders (1)

Checkmate Holdings Group Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 16 Mar 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Mark Damian Williams

Ceased 16 Mar 2018

Ceased

Patrick Noel Murphy

Ceased 16 Mar 2018

Ceased

Group Structure

Group Structure

BAY TOPCO LIMITED united kingdom
BAY HOLDCO LIMITED united kingdom
BAY MIDCO LIMITED united kingdom
BAY BIDCO LIMITED united kingdom
CHECKMATE HOLDINGS LTD Current Company

Charges

Charges

1 outstanding 4 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
17 Mar 2026OtherNotice of agreement to exemption from audit of accounts for period ending 30/09/25
17 Mar 2026OtherAudit exemption statement of guarantee by parent company for period ending 30/09/25
17 Mar 2026AccountsAnnual accounts filed
17 Mar 2026AccountsAnnual accounts made up to 30 Sept 2025
7 Jan 2026OfficersTermination of John Warwick Lewthwaite as director on 1 Jan 2026
17 Mar 2026 Other

Notice of agreement to exemption from audit of accounts for period ending 30/09/25

17 Mar 2026 Other

Audit exemption statement of guarantee by parent company for period ending 30/09/25

17 Mar 2026 Accounts

Annual accounts filed

17 Mar 2026 Accounts

Annual accounts made up to 30 Sept 2025

7 Jan 2026 Officers

Termination of John Warwick Lewthwaite as director on 1 Jan 2026

Recent Activity

Latest Activity

Notice of agreement to exemption from audit of accounts for period ending 30/09/25

1 months ago on 17 Mar 2026

Audit exemption statement of guarantee by parent company for period ending 30/09/25

1 months ago on 17 Mar 2026

Annual accounts filed

1 months ago on 17 Mar 2026

Annual accounts made up to 30 Sept 2025

1 months ago on 17 Mar 2026

Termination of John Warwick Lewthwaite as director on 1 Jan 2026

3 months ago on 7 Jan 2026