CompanyTrack
C

CHEQUERS BUSINESS SERVICES LTD

Active Cardiff

Other business support service activities n.e.c.

0 employees
Other business support service activities n.e.c.
C

CHEQUERS BUSINESS SERVICES LTD

Other business support service activities n.e.c.

Founded 30 Sept 2016 Active Cardiff, United Kingdom 0 employees
Other business support service activities n.e.c.
Accounts Submitted
Confirmation Statement Submitted 1 Oct 2024
Net assets £4.00
Total assets £4.00
Total Liabilities £0.00
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Registered Address

10402976 - COMPANIES HOUSE DEFAULT ADDRESS Cardiff CF14 8LH

Credit Report

Discover CHEQUERS BUSINESS SERVICES LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2023–2023)

Cash in Bank

£4.00

Net Assets

£4.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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 3 resigned
Status
Barclays Bank PlcCorporate-directorUnited KingdomUnknown1 Apr 2025Active

Shareholders

Shareholders (1)

Nermaljit Samra
100.0%
118 Sept 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Barclays Bank Plc

United Kingdom

Active
Notified 1 Apr 2025
Nature of Control
  • Significant Influence Or Control
  • Significant Influence Or Control As Firm

Chequers Group Limited

Ceased 18 Sept 2019

Ceased

Gurch Samra

Ceased 19 Sept 2018

Ceased

Gurch Samra

Ceased 1 Jul 2024

Ceased

Group Structure

Group Structure

BARCLAYS BANK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS PLC united kingdom
CHEQUERS BUSINESS SERVICES LTD Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
11 Nov 2025MiscellaneousInformation not on the register a notification of the appointment of a director was removed on 11/11/2025 as it is no longer considered to form part of the register.View
11 Nov 2025AddressDefault Companies House Service Address Applied PscView(1 page)
11 Nov 2025AddressDefault Companies House Service Address Applied OfficerView(1 page)
11 Nov 2025MiscellaneousInformation not on the register a notification of a person with significant control was removed on 11/11/2025 as it is no longer considered to form part of the register.View
11 Nov 2025AddressDefault Companies House Registered Office Address AppliedView(1 page)
11 Nov 2025 Miscellaneous

Information not on the register a notification of the appointment of a director was removed on 11/11/2025 as it is no longer considered to form part of the register.

11 Nov 2025 Address

Default Companies House Service Address Applied Psc

11 Nov 2025 Address

Default Companies House Service Address Applied Officer

11 Nov 2025 Miscellaneous

Information not on the register a notification of a person with significant control was removed on 11/11/2025 as it is no longer considered to form part of the register.

11 Nov 2025 Address

Default Companies House Registered Office Address Applied

Recent Activity

Latest Activity

Information not on the register a notification of the appointment of a director was removed on 11/11/2025 as it is no longer considered to form part of the register.

3 months ago on 11 Nov 2025

Default Companies House Service Address Applied Psc

3 months ago on 11 Nov 2025

Default Companies House Service Address Applied Officer

3 months ago on 11 Nov 2025

Information not on the register a notification of a person with significant control was removed on 11/11/2025 as it is no longer considered to form part of the register.

3 months ago on 11 Nov 2025

Default Companies House Registered Office Address Applied

3 months ago on 11 Nov 2025