CHAD & CO. LTD

Active Sutton Coldfield

Development of building projects

3 employees website.com
Development of building projectsConstruction of commercial buildings +2
C

CHAD & CO. LTD

Development of building projects

Founded 19 Jul 2018 Active Sutton Coldfield, England 3 employees website.com
Development of building projectsConstruction of commercial buildingsBuying and selling of own real estateOther letting and operating of own or leased real estate
Accounts Due 30 Apr 2027 12 months remaining
Confirmation Submitted 19 Feb 2026 Next due 5 Mar 2027 10 months remaining
Net assets £31K £2K 2025 year on year
Total assets £32K £1K 2025 year on year
Total Liabilities £1K £300 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

16 Nursery Lane Sutton Coldfield West Midlands B74 4TP England

Full company profile for CHAD & CO. LTD (11473201), an active company based in Sutton Coldfield, England. Incorporated 19 Jul 2018. Development of building projects. 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 (2019–2025)

Cash in Bank

£32.04k

Decreased by £1.33k (-4%)

Net Assets

£30.78k

Decreased by £1.63k (-5%)

Total Liabilities

£1.26k

Increased by £300.00 (+31%)

Turnover

N/A

Employees

3

Debt Ratio

4%

Increased by 1 (+33%)

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

Officers

Officers

3 active
Status
David Alfred ChadwickDirectorBritishUnited Kingdom6719 Jul 2018Active
Leigh George ChadwickSecretaryUnknownUnknown19 Jul 2018Active
Neil Michael ChadwickDirectorBritishUnited Kingdom5919 Jul 2018Active

Shareholders

Shareholders (4)

Chadwick Brothers Limited
100.0%
3
Leigh George Chadwick
0.0%
0

Persons with Significant Control

Persons with Significant Control (4)

4 Active

Neil Michael Chadwick

British

Active
Notified 19 Jul 2018
Residence United Kingdom
DOB June 1966
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Chadwick Brothers Limited

Unknown

Active
Notified 30 Jan 2026
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Leigh George Chadwick

British

Active
Notified 19 Jul 2018
Residence England
DOB June 1957
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

David Alfred Chadwick

British

Active
Notified 19 Jul 2018
Residence United Kingdom
DOB November 1958
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

CHAD & CO. LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
19 Feb 2026Confirmation StatementConfirmation statement made on 2026-02-19 with updates
7 Feb 2026ResolutionResolutions
7 Feb 2026IncorporationMemorandum Articles
30 Jan 2026OfficersTermination of Neil Michael Chadwick as director on 2026-01-30
30 Jan 2026Persons With Significant ControlCessation of David Alfred Chadwick as a person with significant control on 2026-01-30
19 Feb 2026 Confirmation Statement

Confirmation statement made on 2026-02-19 with updates

7 Feb 2026 Resolution

Resolutions

7 Feb 2026 Incorporation

Memorandum Articles

30 Jan 2026 Officers

Termination of Neil Michael Chadwick as director on 2026-01-30

30 Jan 2026 Persons With Significant Control

Cessation of David Alfred Chadwick as a person with significant control on 2026-01-30

Recent Activity

Latest Activity

Confirmation statement made on 2026-02-19 with updates

2 months ago on 19 Feb 2026

Resolutions

2 months ago on 7 Feb 2026

Memorandum Articles

2 months ago on 7 Feb 2026

Termination of Neil Michael Chadwick as director on 2026-01-30

2 months ago on 30 Jan 2026

Cessation of David Alfred Chadwick as a person with significant control on 2026-01-30

2 months ago on 30 Jan 2026