CHADWICK BROTHERS LIMITED

Active Sutton Coldfield

Non-trading company

0 employees website.com
Non-trading company
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CHADWICK BROTHERS LIMITED

Non-trading company

Founded 17 Aug 2018 Active Sutton Coldfield, England 0 employees website.com
Non-trading company

Previous Company Names

MICHCO 1801 LIMITED 17 Aug 2018 — 20 Aug 2018
Accounts Submitted 19 Aug 2025 Next due 30 Apr 2027 12 months remaining
Confirmation Submitted 19 Feb 2026 Next due 5 Mar 2027 10 months remaining
Net assets £1 £0 2025 year on year
Total assets £1 £0 2025 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

16 Nursery Lane Sutton Coldfield B74 4TP England

Full company profile for CHADWICK BROTHERS LIMITED (11523590), an active company based in Sutton Coldfield, England. Incorporated 17 Aug 2018. Non-trading company. 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

Net Assets, Total Assets & Total Liabilities (2019–2025)

Cash in Bank

£1.00

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1 Shares £1 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
30 Jan 20261£1£1

Officers

Officers

3 active
Status
Chadwick, Lisa RobertaDirectorBritishEngland5830 Jan 2026Active
David Alfred ChadwickDirectorBritishUnited Kingdom6717 Aug 2018Active
Neil Michael ChadwickDirectorBritishUnited Kingdom5917 Aug 2018Active

Shareholders

Shareholders (3)

Leigh George Chadwick And Lisa Roberta Chadwick, As Joint Trustees Of The Leigh Chadwick 2018 Discretionary Settlement
50.0%
1
Leigh George Chadwick And Lisa Roberta Chadwick, As Joint Trustees Of The Lisa Chadwick 2018 Discretionary Settlement
50.0%
1

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Ms Lisa Roberta Chadwick

British

Active
Notified 30 Jan 2026
Residence England
DOB October 1967
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Trust
  • Voting Rights 75 To 100 Percent As Trust
  • Significant Influence Or Control As Trust

Mr Leigh George Chadwick

British

Active
Notified 30 Jan 2026
Residence England
DOB June 1957
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Trust
  • Voting Rights 75 To 100 Percent As Trust
  • Significant Influence Or Control As Trust

Chad & Co. Ltd

United Kingdom

Active
Notified 17 Aug 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

CHAD & CO. LTD united kingdom
CHADWICK BROTHERS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
19 Feb 2026Confirmation StatementConfirmation statement made on 2026-02-19 with updates
30 Jan 2026Persons With Significant ControlCessation of Chad & Co. Ltd as a person with significant control on 2026-01-30
30 Jan 2026CapitalAllotment of shares (GBP 2) on 2026-01-30
30 Jan 2026OfficersTermination of Neil Michael Chadwick as director on 2026-01-30
30 Jan 2026Persons With Significant ControlLeigh George Chadwick notified as a person with significant control
19 Feb 2026 Confirmation Statement

Confirmation statement made on 2026-02-19 with updates

30 Jan 2026 Persons With Significant Control

Cessation of Chad & Co. Ltd as a person with significant control on 2026-01-30

30 Jan 2026 Capital

Allotment of shares (GBP 2) on 2026-01-30

30 Jan 2026 Officers

Termination of Neil Michael Chadwick as director on 2026-01-30

30 Jan 2026 Persons With Significant Control

Leigh George Chadwick notified as a person with significant control

Recent Activity

Latest Activity

Confirmation statement made on 2026-02-19 with updates

2 months ago on 19 Feb 2026

Cessation of Chad & Co. Ltd as a person with significant control on 2026-01-30

2 months ago on 30 Jan 2026

Allotment of shares (GBP 2) on 2026-01-30

2 months ago on 30 Jan 2026

Termination of Neil Michael Chadwick as director on 2026-01-30

2 months ago on 30 Jan 2026

Leigh George Chadwick notified as a person with significant control

2 months ago on 30 Jan 2026