CHIP[S] BOARD LTD

Dissolved Manchester
9 employees website.com
Environment, agriculture and waste
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CHIP[S] BOARD LTD

Founded 18 Aug 2017 Dissolved Manchester, United Kingdom 9 employees website.com
Environment, agriculture and waste
Accounts Submitted 22 Mar 2023
Confirmation Submitted 21 Aug 2023 Next due 31 Aug 2024 21 months overdue
Net assets £410K £639K 2022 year on year
Total assets £491K £585K 2022 year on year
Total Liabilities £81K £54K 2022 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

5th Floor Ship Canal House 98 King Street Manchester M2 4WU

Email

info@example.com

Website

www.example.com

Full company profile for CHIP[S] BOARD LTD (10922306), a dissolved environment, agriculture and waste company based in Manchester, United Kingdom. Incorporated 18 Aug 2017. 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 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2018–2022)

Cash in Bank

£156.78k

Net Assets

£409.99k

Decreased by £638.61k (-61%)

Total Liabilities

£80.68k

Increased by £53.93k (+202%)

Turnover

N/A

Employees

9

Increased by 2 (+29%)

Debt Ratio

16%

Increased by 14 (+700%)

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
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

6 Allotments 7,156 Shares £940k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
20 Dec 20226£735.12£122.52
20 Dec 20226£735.12£122.52
11 Apr 2021300£52k£174.49
8 Apr 202158£10k£174.49
30 Mar 20215,021£876k£174.49

Officers

Officers

1 active 2 resigned
Status
Alan Roy MatthewsDirectorBritishEngland6413 Dec 2021Active

Shareholders

Shareholders (50)

Malcolm Paul
19.6%
5,339
Rowan Minkley
18.3%
5,000

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Rowan Minkley

British

Active
Notified 18 Aug 2017
Residence United Kingdom
DOB March 1995
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Robert Nicoll

British

Active
Notified 18 Aug 2017
Residence United Kingdom
DOB July 1994
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
24 Jan 2025GazetteGazette Dissolved Liquidation
24 Oct 2024InsolvencyLiquidation Voluntary Members Return Of Final Meeting
4 Jan 2024ResolutionResolutions
4 Jan 2024InsolvencyLiquidation Voluntary Declaration Of Solvency
4 Jan 2024InsolvencyLiquidation Voluntary Appointment Of Liquidator
24 Jan 2025 Gazette

Gazette Dissolved Liquidation

24 Oct 2024 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

4 Jan 2024 Resolution

Resolutions

4 Jan 2024 Insolvency

Liquidation Voluntary Declaration Of Solvency

4 Jan 2024 Insolvency

Liquidation Voluntary Appointment Of Liquidator

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

1 years ago on 24 Jan 2025

Liquidation Voluntary Members Return Of Final Meeting

1 years ago on 24 Oct 2024

Resolutions

2 years ago on 4 Jan 2024

Liquidation Voluntary Declaration Of Solvency

2 years ago on 4 Jan 2024

Liquidation Voluntary Appointment Of Liquidator

2 years ago on 4 Jan 2024