CHANRAY LIMITED

Active Iver

Construction of domestic buildings

3 employees website.com
Construction of domestic buildings
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CHANRAY LIMITED

Construction of domestic buildings

Founded 16 Mar 2024 Active Iver, United Kingdom 3 employees website.com
Construction of domestic buildings

Previous Company Names

CHANREY LIMITED 16 Mar 2024 — 20 Mar 2024
Accounts Submitted 23 Dec 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 18 Mar 2026 Next due 29 Mar 2027 10 months remaining
Net assets £-121K
Total assets £7M
Total Liabilities £7M
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Bathurst House 50 Bathurst Walk Iver Buckinghamshire SL0 9BH United Kingdom

Full company profile for CHANRAY LIMITED (15567441), an active company based in Iver, United Kingdom. Incorporated 16 Mar 2024. Construction of domestic buildings. 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 Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

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

Cash in Bank

£4.42k

Net Assets

-£120.58k

Total Liabilities

£7.46M

Turnover

N/A

Employees

3

Debt Ratio

102%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
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

3 active
Status
Goff, Darrin GeorgeDirectorBritishUnited Kingdom5916 Mar 2024Active
Simon, Inga Maria CatarinaDirectorSwedishUnited Kingdom6316 Mar 2024Active
Simon, Lee RobertDirectorBritishUnited Kingdom6616 Mar 2024Active

Shareholders

Shareholders (1)

Applegate Homes Limited
100.0%
100

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 16 Mar 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

CHANRAY LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
Chanray Hill, Firwood Road, Virginia Water (GU25 4NG) RUNNYMEDE
Freehold£6,500,00021 Oct 2024
Chanray Hill, Firwood Road, Virginia Water (GU25 4NG)
Freehold £6,500,000
Added 21 Oct 2024
District RUNNYMEDE

Documents

Company Filings

DateCategoryDescriptionDocument
18 Mar 2026Confirmation StatementConfirmation statement made on 15 Mar 2026 with no updates
2 Mar 2026Persons With Significant ControlChange to Applegate Homes Limited as a person with significant control on 16 Mar 2024
23 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
17 Mar 2025Confirmation StatementConfirmation statement made on 15 Mar 2025 with no updates
20 Dec 2024AccountsAnnual accounts made up to 31 Mar 2024
18 Mar 2026 Confirmation Statement

Confirmation statement made on 15 Mar 2026 with no updates

2 Mar 2026 Persons With Significant Control

Change to Applegate Homes Limited as a person with significant control on 16 Mar 2024

23 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

17 Mar 2025 Confirmation Statement

Confirmation statement made on 15 Mar 2025 with no updates

20 Dec 2024 Accounts

Annual accounts made up to 31 Mar 2024

Recent Activity

Latest Activity

Confirmation statement made on 15 Mar 2026 with no updates

2 months ago on 18 Mar 2026

Change to Applegate Homes Limited as a person with significant control on 16 Mar 2024

2 months ago on 2 Mar 2026

Annual accounts made up to 31 Mar 2025

4 months ago on 23 Dec 2025

Confirmation statement made on 15 Mar 2025 with no updates

1 years ago on 17 Mar 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 20 Dec 2024