CHESSMATE LIMITED

Dissolved London

Other business support service activities n.e.c.

1 employees website.com
Other business support service activities n.e.c.
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CHESSMATE LIMITED

Other business support service activities n.e.c.

Founded 26 Oct 2009 Dissolved London, United Kingdom 1 employees website.com
Other business support service activities n.e.c.

Previous Company Names

SUNHURST GROUP HOLDINGS LIMITED 26 Oct 2009 — 8 Feb 2023
Accounts Submitted 15 Dec 2023 Next due 31 Dec 2024 18 months overdue
Confirmation Submitted 1 Nov 2023 Next due 9 Nov 2024 19 months overdue
Net assets £620K £620K 2022 year on year
Total assets £620K £620K 2022 year on year
Total Liabilities £100 £0 2022 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

3 Field Court Gray's Inn London WC1R 5EF

Full company profile for CHESSMATE LIMITED (07057078), a dissolved company based in London, United Kingdom. Incorporated 26 Oct 2009. Other business support service activities n.e.c.. 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 Apr → 31 Mar 2023
Type micro-entity
Next accounts 31 Mar 2024
Due by 31 Dec 2024 18 months overdue

Net Assets, Total Assets & Total Liabilities (2013–2022)

Cash in Bank

N/A

Net Assets

£620.02k

Increased by £619.72k (+205886%)

Total Liabilities

£100.00

Turnover

N/A

Employees

1

Decreased by 1 (-50%)

Debt Ratio

N/A

Decreased by 25 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Mar Year End
2022
31 Mar 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 1 resigned
Status
Mark Julian Hugo HoldenDirectorBritishEngland6526 Oct 2009Active

Shareholders

Shareholders (1)

Mark Julian Hugo Holden
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Mark Julian Hugo Holden

British

Active
Notified 6 Apr 2016
Residence England
DOB June 1960
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

CHESSMATE LIMITED Current Company
EVENTELL LIMITED united kingdom
SUNHURST LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
16 Sept 2025GazetteGazette Dissolved Liquidation
16 Jun 2025InsolvencyLiquidation Voluntary Members Return Of Final Meeting
6 Sept 2024InsolvencyLiquidation Voluntary Declaration Of Solvency
21 Aug 2024ResolutionResolutions
21 Aug 2024AddressChange Registered Office Address Company With Date Old Address New Address
16 Sept 2025 Gazette

Gazette Dissolved Liquidation

16 Jun 2025 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

6 Sept 2024 Insolvency

Liquidation Voluntary Declaration Of Solvency

21 Aug 2024 Resolution

Resolutions

21 Aug 2024 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

8 months ago on 16 Sept 2025

Liquidation Voluntary Members Return Of Final Meeting

11 months ago on 16 Jun 2025

Liquidation Voluntary Declaration Of Solvency

1 years ago on 6 Sept 2024

Resolutions

1 years ago on 21 Aug 2024

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 21 Aug 2024