H.C.CHAMBERS & SON LIMITED - Profile & Financials

Accounts Submitted 31 Jul 2025

Confirmation Statement Submitted 13 Feb 2025

Net assets £681.00K £0.00 2024 year on year

Total assets £681.00K £0.00 2024 year on year

Total Liabilities £0.00

Charges 1

1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Second Floor 55 Degrees North Pilgrim Street Newcastle Upon Tyne NE1 6BL United Kingdom

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£681.00k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 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

2 active 23 resigned

Show resigned officers

						Status
Carolyn Ferguson	Secretary	Unknown	Unknown	—	25 May 2012	Active
Rupert Miles Cox	Director	British	United Kingdom	45	14 Jun 2024	Active

Shareholders

Shareholders (1)


Go-ahead Holding Limited	100.0%	6,158	Ordinary	3 Nov 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Go-ahead Holding Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

GO-AHEAD HOLDING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

THE GO-AHEAD GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GO-AHEAD INVESTMENT BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GO-AHEAD INVESTMENT PARENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GO-AHEAD INVESTMENT MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GO-AHEAD INVESTMENT TOPCO LIMITED united kingdom

H.C.CHAMBERS & SON LIMITED Current Company

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
1 Oct 2025	Officers	Termination of Shaun David Tooth as director on 2025-10-01	View(1 page)
12 Aug 2025	Persons With Significant Control	Change to Go-Ahead Holding Limited as a person with significant control on 2025-08-04	View(2 pages)
8 Aug 2025	Officers	Change Person Secretary Company With Change Date	View(1 page)
4 Aug 2025	Address	Change Registered Office Address Company With Date Old Address New Address	View(1 page)
31 Jul 2025	Accounts	Annual accounts made up to 2024-12-31	View(4 pages)