CHESS DIGITAL LIMITED

Active Glasgow

Information technology consultancy activities

3 employees website.com
Information technology consultancy activities
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CHESS DIGITAL LIMITED

Information technology consultancy activities

Founded 8 Feb 2006 Active Glasgow, Scotland 3 employees website.com
Information technology consultancy activities

Previous Company Names

IRW SYSTEMS LIMITED 25 Apr 2006 — 10 May 2016
DALGLEN (NO. 1021) LIMITED 8 Feb 2006 — 25 Apr 2006
Accounts Submitted 4 Feb 2026 Next due 31 Jan 2027 9 months remaining
Confirmation Submitted 9 Feb 2026 Next due 10 Feb 2027 9 months remaining
Net assets £1M £415K 2025 year on year
Total assets £2M £350K 2025 year on year
Total Liabilities £370K £65K 2025 year on year
Charges 5
1 outstanding 4 satisfied

Contact & Details

Contact

Registered Address

Suite 2/3 2nd Floor 48 West George Street Glasgow G2 1BP Scotland

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for CHESS DIGITAL LIMITED (SC296800), an active company based in Glasgow, Scotland. Incorporated 8 Feb 2006. Information technology consultancy activities. 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 (2013–2025)

Cash in Bank

£159.15k

Decreased by £786.77k (-83%)

Net Assets

£1.47M

Increased by £414.94k (+39%)

Total Liabilities

£370.31k

Decreased by £65.21k (-15%)

Turnover

£993.78k

Employees

3

Debt Ratio

20%

Decreased by 9 (-31%)

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
Pollock, Charles DavidDirectorBritishEngland6621 Aug 2015Active

Shareholders

Shareholders (1)

Chess Ict Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Chess Ict Limited

United Kingdom

Active
Notified 8 Feb 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

CHESS LIMITED united kingdom
CHESS ICT LIMITED united kingdom
CHESS DIGITAL LIMITED Current Company

Charges

Charges

1 outstanding 4 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
9 Feb 2026Confirmation StatementConfirmation statement made on 2026-01-27 with no updates
4 Feb 2026AccountsAnnual accounts filed
4 Feb 2026OtherAudit exemption statement of guarantee by parent company for period ending 30/04/25
4 Feb 2026OtherNotice of agreement to exemption from audit of accounts for period ending 30/04/25
4 Feb 2026AccountsAnnual accounts made up to 2025-04-30
9 Feb 2026 Confirmation Statement

Confirmation statement made on 2026-01-27 with no updates

4 Feb 2026 Accounts

Annual accounts filed

4 Feb 2026 Other

Audit exemption statement of guarantee by parent company for period ending 30/04/25

4 Feb 2026 Other

Notice of agreement to exemption from audit of accounts for period ending 30/04/25

4 Feb 2026 Accounts

Annual accounts made up to 2025-04-30

Recent Activity

Latest Activity

Confirmation statement made on 2026-01-27 with no updates

2 months ago on 9 Feb 2026

Annual accounts filed

2 months ago on 4 Feb 2026

Audit exemption statement of guarantee by parent company for period ending 30/04/25

2 months ago on 4 Feb 2026

Notice of agreement to exemption from audit of accounts for period ending 30/04/25

2 months ago on 4 Feb 2026

Annual accounts made up to 2025-04-30

2 months ago on 4 Feb 2026