CHAMELEON HENLEY LTD

Active Reading

Activities of other holding companies n.e.c.

4 employees website.com
Activities of other holding companies n.e.c.
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CHAMELEON HENLEY LTD

Activities of other holding companies n.e.c.

Founded 18 Dec 2014 Active Reading, United Kingdom 4 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 26 Dec 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 13 Nov 2025 Next due 25 Nov 2026 5 months remaining
Net assets £186K £46K 2024 year on year
Total assets £1M £144K 2024 year on year
Total Liabilities £962K £190K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

6 Elsley Road Tilehurst Reading RG31 6RN United Kingdom

Full company profile for CHAMELEON HENLEY LTD (09361125), an active company based in Reading, United Kingdom. Incorporated 18 Dec 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 Apr → 31 Mar 2025
Type unaudited-abridged
Next accounts 31 Mar 2026
Due by 31 Dec 2026 7 months remaining

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

Cash in Bank

£6.06k

Decreased by £26.84k (-82%)

Net Assets

£185.99k

Decreased by £46.38k (-20%)

Total Liabilities

£962.46k

Increased by £190.48k (+25%)

Turnover

N/A

Employees

4

Debt Ratio

84%

Increased by 7 (+9%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
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

2 active 1 resigned
Status
Andrew Michael ChaplinDirectorBritishEngland421 Sept 2019Active
Philip John ChaplinDirectorBritishEngland736 Apr 2022Active

Shareholders

Shareholders (3)

Philip John Chaplin
50.0%
Andrew Michael Chaplin
25.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Andrew Michael Chaplin

British

Active
Notified 6 Apr 2016
Residence England
DOB May 1984
Nature of Control
  • Significant Influence Or Control

Christopher John Chaplin

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB April 1982
Nature of Control
  • Significant Influence Or Control

Philip John Chaplin

British

Active
Notified 6 Apr 2016
Residence England
DOB February 1953
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

CHAMELEON HENLEY LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
26 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
24 Nov 2025Persons With Significant ControlCessation of Philip John Chaplin as a person with significant control on 12 Nov 2025
24 Nov 2025OfficersTermination of Philip John Chaplin as director on 12 Nov 2025
13 Nov 2025Confirmation StatementConfirmation statement made on 11 Nov 2025 with no updates
30 Dec 2024AccountsAnnual accounts made up to 31 Mar 2024
26 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

24 Nov 2025 Persons With Significant Control

Cessation of Philip John Chaplin as a person with significant control on 12 Nov 2025

24 Nov 2025 Officers

Termination of Philip John Chaplin as director on 12 Nov 2025

13 Nov 2025 Confirmation Statement

Confirmation statement made on 11 Nov 2025 with no updates

30 Dec 2024 Accounts

Annual accounts made up to 31 Mar 2024

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2025

5 months ago on 26 Dec 2025

Cessation of Philip John Chaplin as a person with significant control on 12 Nov 2025

6 months ago on 24 Nov 2025

Termination of Philip John Chaplin as director on 12 Nov 2025

6 months ago on 24 Nov 2025

Confirmation statement made on 11 Nov 2025 with no updates

6 months ago on 13 Nov 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 30 Dec 2024