CHAMBERLYNS GROUP LIMITED

Active Derby

Activities of financial services holding companies

2 employees website.com
Activities of financial services holding companies
C

CHAMBERLYNS GROUP LIMITED

Activities of financial services holding companies

Founded 22 Apr 2016 Active Derby, United Kingdom 2 employees website.com
Activities of financial services holding companies
Accounts Submitted 4 Feb 2026 Next due 31 Jan 2027 8 months remaining
Confirmation Submitted 25 Mar 2026 Next due 6 Apr 2027 10 months remaining
Net assets £2M £3K 2025 year on year
Total assets £5M £1M 2025 year on year
Total Liabilities £3M £1M 2025 year on year
Charges 7
1 outstanding 6 satisfied

Contact & Details

Contact

Registered Address

Sky View, Argosy Road East Midlands Airport Castle Donington Derby DE74 2SA United Kingdom

Full company profile for CHAMBERLYNS GROUP LIMITED (10142697), an active company based in Derby, United Kingdom. Incorporated 22 Apr 2016. Activities of financial services holding companies. 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 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2016–2025)

Cash in Bank

£839.00

Decreased by £4.24k (-83%)

Net Assets

£1.60M

Decreased by £3.04k (-0%)

Total Liabilities

£3.32M

Increased by £1.10M (+50%)

Turnover

N/A

Employees

2

Increased by 1 (+100%)

Debt Ratio

67%

Increased by 9 (+16%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
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

4 Allotments 13,972 Shares £14k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
12 Mar 2023210£210£1
1 Apr 2021200£200£200
19 Dec 2019200£200£1
1 Aug 201613,362£13k£1

Officers

Officers

1 active 2 resigned
Status
Cheatham, Adrian PaulDirectorBritishUnited Kingdom5431 Oct 2023Active

Shareholders

Shareholders (21)

Cooper Parry Wealth Limited
29.1%
4,073
Cooper Parry Wealth Limited
26.2%
3,664

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 31 Oct 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Michael David Smith

Ceased 31 Oct 2023

Ceased

Geoffry Suleiman Husaunndee

Ceased 31 Oct 2023

Ceased

Group Structure

Charges

Charges

1 outstanding 6 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
25 Mar 2026Confirmation StatementConfirmation statement made on 23 Mar 2026 with no updates
4 Feb 2026AccountsAnnual accounts filed
4 Feb 2026OtherNotice of agreement to exemption from audit of accounts for period ending 30/04/25
4 Feb 2026AccountsAnnual accounts made up to 30 Apr 2025
4 Feb 2026OtherAudit exemption statement of guarantee by parent company for period ending 30/04/25
25 Mar 2026 Confirmation Statement

Confirmation statement made on 23 Mar 2026 with no updates

4 Feb 2026 Accounts

Annual accounts filed

4 Feb 2026 Other

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

4 Feb 2026 Accounts

Annual accounts made up to 30 Apr 2025

4 Feb 2026 Other

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

Recent Activity

Latest Activity

Confirmation statement made on 23 Mar 2026 with no updates

1 months ago on 25 Mar 2026

Annual accounts filed

3 months ago on 4 Feb 2026

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

3 months ago on 4 Feb 2026

Annual accounts made up to 30 Apr 2025

3 months ago on 4 Feb 2026

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

3 months ago on 4 Feb 2026