CHISLETT LIMITED

Dissolved London

Financial intermediation not elsewhere classified

3 employees website.com
Financial intermediation not elsewhere classified
C

CHISLETT LIMITED

Financial intermediation not elsewhere classified

Founded 12 Dec 2018 Dissolved London, United Kingdom 3 employees website.com
Financial intermediation not elsewhere classified
Accounts Submitted 29 Dec 2023
Confirmation Submitted 14 Dec 2023 Next due 25 Dec 2024 17 months overdue
Net assets £-7K £2K 2022 year on year
Total assets £3M £30 2022 year on year
Total Liabilities £3M £2K 2022 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

4th Floor 24 Old Bond Street Mayfair London W1S 4AW United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for CHISLETT LIMITED (11724558), a dissolved company based in London, United Kingdom. Incorporated 12 Dec 2018. Financial intermediation not elsewhere classified. 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 (2019–2022)

Cash in Bank

£3.00M

Decreased by £30.00 (-0%)

Net Assets

-£6.74k

Decreased by £1.58k (-31%)

Total Liabilities

£3.01M

Increased by £1.55k (+0%)

Turnover

N/A

Employees

3

Debt Ratio

100%

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

Officers

Officers

1 active 2 resigned
Status
Cossey Cosec Services LimitedCorporate-secretaryUnited KingdomUnknown25 Jan 2023Active

Shareholders

Shareholders (1)

Hay Wain Group Limited
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Gold Round Limited

United Kingdom

Active
Notified 12 Dec 2018
Nature of Control
  • Significant Influence Or Control

Hay Wain Group Limited

United Kingdom

Active
Notified 12 Jul 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Jamie Christopher Constable

Ceased 12 Jul 2023

Ceased

Group Structure

Group Structure

GOLD ROUND LIMITED united kingdom
HAY WAIN GROUP LIMITED united kingdom
CHISLETT LIMITED Current Company
AVENUE 64 LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
4 Mar 2025GazetteGazette Dissolved Voluntary
17 Dec 2024GazetteGazette Notice Voluntary
10 Dec 2024DissolutionDissolution Application Strike Off Company
5 Dec 2024OfficersTermination of Gold Round Limited as director on 2024-12-05
5 Dec 2024OfficersTermination of Christopher Campbell as director on 2024-12-05
4 Mar 2025 Gazette

Gazette Dissolved Voluntary

17 Dec 2024 Gazette

Gazette Notice Voluntary

10 Dec 2024 Dissolution

Dissolution Application Strike Off Company

5 Dec 2024 Officers

Termination of Gold Round Limited as director on 2024-12-05

5 Dec 2024 Officers

Termination of Christopher Campbell as director on 2024-12-05

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 4 Mar 2025

Gazette Notice Voluntary

1 years ago on 17 Dec 2024

Dissolution Application Strike Off Company

1 years ago on 10 Dec 2024

Termination of Gold Round Limited as director on 2024-12-05

1 years ago on 5 Dec 2024

Termination of Christopher Campbell as director on 2024-12-05

1 years ago on 5 Dec 2024