CompanyTrack
C

CHADWICK MCLEAN LIMITED

Active Chester

Financial intermediation not elsewhere classified

9 employees Website
Financial services Financial intermediation not elsewhere classified
C

CHADWICK MCLEAN LIMITED

Financial intermediation not elsewhere classified

Founded 28 Jan 1997 Active Chester, England 9 employees chadwicksifa.com
Financial services Financial intermediation not elsewhere classified
Accounts Submitted 24 Sept 2025
Confirmation Statement Submitted 9 May 2025
Net assets £194.11K £90.39K 2024 year on year
Total assets £254.55K £44.06K 2024 year on year
Total Liabilities £60.44K £46.33K 2024 year on year
Charges 2
2 satisfied

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Contact & Details

Registered Address

Aldford House Bell Meadow Business Park Pulford Chester Cheshire CH4 9EP England

Credit Report

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Mutual Companies

Financials

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

£93.84k

Increased by £83.78k (+832%)

Net Assets

£194.11k

Increased by £90.39k (+87%)

Total Liabilities

£60.44k

Decreased by £46.33k (-43%)

Turnover

£1.28M

Employees

9

Decreased by 5 (-36%)

Debt Ratio

24%

Decreased by 27 (-53%)

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1 Shares £1 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
23 Nov 20151£1£1

Officers

Officers

2 active 19 resigned
Status
Howard Philip BarnesDirectorBritishEngland5319 Apr 2024Active
Paul William FeeneyDirectorBritishEngland6219 Apr 2024Active

Shareholders

Shareholders (11)

S Jones
0.0%
05 May 2023
Richard Kevin Horry
0.0%
05 May 2023
Mark Knight
0.0%
05 May 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Bell Meadow Holdings Ltd

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

Group Structure

Group Structure

BELL MEADOW HOLDINGS LTD united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm, appoint/remove directors as firm
BB SHELF 4 LLP united kingdom voting rights 75 to 100 percent limited liability partnership
CHADWICK MCLEAN LIMITED Current Company

Charges

Charges

2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
26 Nov 2025OfficersAppointment of Mr Grant Thomas Hotson as director on 2025-11-14View(2 pages)
19 Nov 2025OfficersTermination of Howard Philip Barnes as director on 2025-11-14View(1 page)
25 Sept 2025OfficersTermination of Charles Edward Sparrow as director on 2025-09-24View(1 page)
24 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(21 pages)
9 May 2025Confirmation StatementConfirmation statement made on 2025-05-05 with no updatesView(3 pages)
26 Nov 2025 Officers

Appointment of Mr Grant Thomas Hotson as director on 2025-11-14

19 Nov 2025 Officers

Termination of Howard Philip Barnes as director on 2025-11-14

25 Sept 2025 Officers

Termination of Charles Edward Sparrow as director on 2025-09-24

24 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

9 May 2025 Confirmation Statement

Confirmation statement made on 2025-05-05 with no updates

Recent Activity

Latest Activity

Appointment of Mr Grant Thomas Hotson as director on 2025-11-14

2 months ago on 26 Nov 2025

Termination of Howard Philip Barnes as director on 2025-11-14

2 months ago on 19 Nov 2025

Termination of Charles Edward Sparrow as director on 2025-09-24

4 months ago on 25 Sept 2025

Annual accounts made up to 2024-12-31

4 months ago on 24 Sept 2025

Confirmation statement made on 2025-05-05 with no updates

9 months ago on 9 May 2025