CompanyTrack
C

CHAIRPLAN LIMITED

Active Milton Keynes

Manufacture of office and shop furniture

11 employees Website
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Manufacture of office and shop furniture
C

CHAIRPLAN LIMITED

Manufacture of office and shop furniture

Founded 4 Dec 1995 Active Milton Keynes, England 11 employees chairplan.co.uk
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Manufacture of office and shop furniture
Accounts Submitted 2 Sept 2025
Confirmation Statement Submitted 8 Dec 2025
Net assets £159.83K £66.57K 2023 year on year
Total assets £691.38K £456.86K 2023 year on year
Total Liabilities £523.33K £382.06K 2023 year on year
Charges 2
2 satisfied

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Contact & Details

Registered Address

Seebeck House 1 Seebeck Place Knowlhill Milton Keynes MK5 8FR England

Office (Chairplan)

Unit 2 South Cl, Chairplan SG8 5UH

Telephone

0176 324 4112

Credit Report

Discover CHAIRPLAN LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£61.24k

Net Assets

£159.83k

Increased by £66.57k (+71%)

Total Liabilities

£523.33k

Increased by £382.06k (+270%)

Turnover

N/A

Employees

11

Increased by 1 (+10%)

Debt Ratio

76%

Increased by 16 (+27%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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 5 resigned
Status
Bryan Derek DaisyDirectorBritishUnited Kingdom6614 Feb 2023Active
Claire Louise DaisyDirectorBritishUnited Kingdom6614 Feb 2023Active
Darren GriffinDirectorBritishUnited Kingdom5514 Feb 2023Active

Shareholders

Shareholders (3)

Athiri Group Limited
100.0%
22 Jan 2024
John Michael Roberts
0.0%
02 Jan 2024
Christine Mary Roberts
0.0%
02 Jan 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Fg Sentar Limited

United Kingdom

Active
Notified 14 Feb 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Christine Mary Roberts

Ceased 14 Feb 2023

Ceased

John Michael Roberts

Ceased 14 Feb 2023

Ceased

Group Structure

Group Structure

ATHIRI GROUP LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
FREM GROUP LIMITED united kingdom
CHAIRPLAN LIMITED Current Company

Charges

Charges

2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
8 Dec 2025Confirmation StatementConfirmation statement made on 2025-12-04 with no updatesView(3 pages)
31 Oct 2025Persons With Significant ControlChange to Fg Sentar Limited as a person with significant control on 2023-11-27View(2 pages)
2 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(10 pages)
5 Dec 2024Confirmation StatementConfirmation statement made on 2024-12-04 with no updatesView(3 pages)
14 Oct 2024OfficersChange to director Mr Bryan Derek Daisy on 2024-10-03View(2 pages)
8 Dec 2025 Confirmation Statement

Confirmation statement made on 2025-12-04 with no updates

31 Oct 2025 Persons With Significant Control

Change to Fg Sentar Limited as a person with significant control on 2023-11-27

2 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

5 Dec 2024 Confirmation Statement

Confirmation statement made on 2024-12-04 with no updates

14 Oct 2024 Officers

Change to director Mr Bryan Derek Daisy on 2024-10-03

Recent Activity

Latest Activity

Confirmation statement made on 2025-12-04 with no updates

2 months ago on 8 Dec 2025

Change to Fg Sentar Limited as a person with significant control on 2023-11-27

3 months ago on 31 Oct 2025

Annual accounts made up to 2024-12-31

5 months ago on 2 Sept 2025

Confirmation statement made on 2024-12-04 with no updates

1 years ago on 5 Dec 2024

Change to director Mr Bryan Derek Daisy on 2024-10-03

1 years ago on 14 Oct 2024