CHELSFIELD GROUP LIMITED

Active Swanage

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
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CHELSFIELD GROUP LIMITED

Activities of other holding companies n.e.c.

Founded 20 Nov 2014 Active Swanage, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 29 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 29 Apr 2026 Next due 4 Dec 2026 6 months remaining
Net assets £2 £0 2024 year on year
Total assets £4 £0 2024 year on year
Total Liabilities £2 £0 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Herston Cross House 230 High Street Swanage Dorset BH19 2PQ United Kingdom

Full company profile for CHELSFIELD GROUP LIMITED (09321347), an active company based in Swanage, United Kingdom. Incorporated 20 Nov 2014. Activities of other holding companies 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 Jan → 31 Dec 2024
Type micro-entity
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Net Assets, Total Assets & Total Liabilities (2015–2024)

Cash in Bank

N/A

Net Assets

£2.00

Total Liabilities

£2.00

Turnover

N/A

Employees

N/A

Debt Ratio

50%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

2 active 1 resigned
Status
Bernerd, ElliottDirectorBritishSwitzerland8120 Nov 2014Active
Burrow, Robert PhilipDirectorIrishUnited Kingdom7520 Nov 2014Active

Shareholders

Shareholders (2)

Chalet M Limited
50.0%
Control Components Limited
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Chalet M Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

CHALET M LIMITED united kingdom
CHELSFIELD GROUP LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 May 2026GazetteGazette Filings Brought Up To Date
29 Apr 2026Confirmation StatementConfirmation statement made on 20 Nov 2025 with updates
28 Apr 2026OfficersChange to director Mr Elliott Bernerd on 20 Nov 2025
28 Apr 2026OfficersChange to director Mr Elliott Bernerd on 20 Nov 2025
21 Apr 2026GazetteGazette Notice Compulsory
2 May 2026 Gazette

Gazette Filings Brought Up To Date

29 Apr 2026 Confirmation Statement

Confirmation statement made on 20 Nov 2025 with updates

28 Apr 2026 Officers

Change to director Mr Elliott Bernerd on 20 Nov 2025

28 Apr 2026 Officers

Change to director Mr Elliott Bernerd on 20 Nov 2025

21 Apr 2026 Gazette

Gazette Notice Compulsory

Recent Activity

Latest Activity

Gazette Filings Brought Up To Date

2 weeks ago on 2 May 2026

Confirmation statement made on 20 Nov 2025 with updates

3 weeks ago on 29 Apr 2026

Change to director Mr Elliott Bernerd on 20 Nov 2025

3 weeks ago on 28 Apr 2026

Change to director Mr Elliott Bernerd on 20 Nov 2025

3 weeks ago on 28 Apr 2026

Gazette Notice Compulsory

1 months ago on 21 Apr 2026