CHESS TECHNOLOGIES LIMITED

Active Reading

Activities of head offices

4 employees website.com
Safety and security Activities of head offices
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CHESS TECHNOLOGIES LIMITED

Activities of head offices

Founded 19 Mar 2008 Active Reading, England 4 employees website.com
Safety and security Activities of head offices
Accounts Submitted 20 Oct 2025 Next due 31 Jan 2027 8 months remaining
Confirmation Submitted 17 Mar 2026 Next due 31 Mar 2027 9 months remaining
Net assets £6M £213K 2025 year on year
Total assets £9M £213K 2025 year on year
Total Liabilities £2M £0 2025 year on year
Charges 8
4 outstanding 4 satisfied

Contact & Details

Contact

Registered Address

1 Waterside Drive Theale Reading RG7 4SW England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for CHESS TECHNOLOGIES LIMITED (06539922), an active safety and security company based in Reading, England. Incorporated 19 Mar 2008. Activities of head offices. 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 May → 30 Apr 2025
Type audit-exemption-subsidiary
Next accounts 30 Apr 2026
Due by 31 Jan 2027 8 months remaining

Net Assets, Total Assets & Total Liabilities (2019–2025)

Cash in Bank

N/A

Net Assets

£6.25M

Decreased by £213.00k (-3%)

Total Liabilities

£2.49M

Turnover

N/A

Employees

4

Debt Ratio

28%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Apr Year End
2024
30 Apr 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

2 Allotments 145,600 Shares £1.40m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
26 Aug 2015140,000£1.40m£10
3 Jan 20135,600£0£0

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Cohort Plc
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Cohort Plc

United Kingdom

Active
Notified 12 Dec 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Andrew Charles Parker

Ceased 12 Dec 2018

Ceased

Graham Peter Beall

Ceased 12 Dec 2018

Ceased

Beringea Llp

Ceased 12 Dec 2018

Ceased

Group Structure

Group Structure

COHORT PLC united kingdom
CHESS TECHNOLOGIES LIMITED Current Company
CHESS DYNAMICS LIMITED united kingdom
VISION4CE LIMITED united kingdom

Charges

Charges

4 outstanding 4 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
29 Apr 2026MortgageMortgage Create With Deed With Charge Number Charge Creation Date
17 Mar 2026Confirmation StatementConfirmation statement made on 17 Mar 2026 with no updates
20 Oct 2025OtherAudit exemption statement of guarantee by parent company for period ending 30/04/25
20 Oct 2025OtherNotice of agreement to exemption from audit of accounts for period ending 30/04/25
20 Oct 2025AccountsAnnual accounts filed
29 Apr 2026 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

17 Mar 2026 Confirmation Statement

Confirmation statement made on 17 Mar 2026 with no updates

20 Oct 2025 Other

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

20 Oct 2025 Other

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

20 Oct 2025 Accounts

Annual accounts filed

Recent Activity

Latest Activity

Mortgage Create With Deed With Charge Number Charge Creation Date

1 months ago on 29 Apr 2026

Confirmation statement made on 17 Mar 2026 with no updates

2 months ago on 17 Mar 2026

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

7 months ago on 20 Oct 2025

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

7 months ago on 20 Oct 2025

Annual accounts filed

7 months ago on 20 Oct 2025