CHATELL GROUP LIMITED

Active Leighton Buzzard

Activities of other holding companies n.e.c.

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

CHATELL GROUP LIMITED

Activities of other holding companies n.e.c.

Founded 14 Jun 2023 Active Leighton Buzzard, England 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 30 May 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 26 Jun 2025 Next due 27 Jun 2026 1 month remaining
Net assets £1M £6K 2024 year on year
Total assets £2M £65K 2024 year on year
Total Liabilities £518K £71K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Unit S1 Cherrycourt Way Leighton Buzzard LU7 4UH England

Full company profile for CHATELL GROUP LIMITED (14934722), an active company based in Leighton Buzzard, England. Incorporated 14 Jun 2023. 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 2024
Type total-exemption-full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Net Assets, Total Assets & Total Liabilities (2023–2024)

Cash in Bank

N/A

Net Assets

£1.49M

Increased by £6.20k (+0%)

Total Liabilities

£518.40k

Decreased by £71.15k (-12%)

Turnover

N/A

Employees

N/A

Debt Ratio

26%

Decreased by 2 (-7%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
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

3 active
Status
Harvey StedmanDirectorBritishEngland2514 Jun 2023Active
Stedman, AmyDirectorBritishEngland4714 Jun 2023Active
Stedman, MarkDirectorBritishEngland4914 Jun 2023Active

Shareholders

Shareholders (10)

Amy Stedman
23.1%
298,714
Mark Stedman
23.1%
298,714

Persons with Significant Control

Persons with Significant Control (5)

5 Active

Harvey Stedman

British

Active
Notified 14 Jun 2023
Residence England
DOB July 2000
Nature of Control
  • Significant Influence Or Control

Amy Stedman

British

Active
Notified 14 Jun 2023
Residence England
DOB November 1978
Nature of Control
  • Voting Rights 25 To 50 Percent

Mark Stedman

British

Active
Notified 14 Jun 2023
Residence England
DOB April 1977
Nature of Control
  • Voting Rights 25 To 50 Percent

Mrs Amy Stedman

British

Active
Notified 14 Jun 2023
Residence England
DOB November 1978
Nature of Control
  • Voting Rights 25 To 50 Percent

Mrs Mark Stedman

British

Active
Notified 14 Jun 2023
Residence England
DOB April 1977
Nature of Control
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

CHATELL GROUP LIMITED Current Company
SUMMIT HYGIENE LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
3 Oct 2025CapitalCapital Alter Shares Redemption Statement Of Capital
26 Jun 2025Confirmation StatementConfirmation statement made on 13 Jun 2025 with updates
30 May 2025AccountsAnnual accounts made up to 31 Dec 2024
7 Apr 2025CapitalCapital Alter Shares Redemption Statement Of Capital
29 Nov 2024AccountsAnnual accounts made up to 31 Dec 2023
3 Oct 2025 Capital

Capital Alter Shares Redemption Statement Of Capital

26 Jun 2025 Confirmation Statement

Confirmation statement made on 13 Jun 2025 with updates

30 May 2025 Accounts

Annual accounts made up to 31 Dec 2024

7 Apr 2025 Capital

Capital Alter Shares Redemption Statement Of Capital

29 Nov 2024 Accounts

Annual accounts made up to 31 Dec 2023

Recent Activity

Latest Activity

Capital Alter Shares Redemption Statement Of Capital

7 months ago on 3 Oct 2025

Confirmation statement made on 13 Jun 2025 with updates

11 months ago on 26 Jun 2025

Annual accounts made up to 31 Dec 2024

11 months ago on 30 May 2025

Capital Alter Shares Redemption Statement Of Capital

1 years ago on 7 Apr 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 29 Nov 2024