A.E.Chesswas & Son Limited

Active00519050 Private limited company
Incorporated
27 April 1953 (73 years)
Industry
Non-trading company (74990)
Directors
Julie Diane Dyson
John Allen Dyson
Owned by
John Allen Dyson
Julie Diane Dyson
Accounts type
Micro entity
Region
Yorkshire
Address
First Floor
Unit A4 Old Power Way
Lowfields Business Park
Elland
HX5 9DE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 June 2027
Last conf. stmt
29 May 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Dyson, Julie Diane
Director · Appointed 20 March 2020
British
Born October 1952 (74)
Dyson, John Allen
Director
British
Born April 1948 (78)
Officer history (3 former)
20 March 2020
Appointed Dyson, Julie Diane as Director
28 May 2014
Resigned Dyson, Pearl Marion as Secretary
28 May 2014
Resigned Dyson, Pearl Marion as Director
22 August 1991
Resigned Chesswas, Elizabeth Anita Marjorie as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

John Allen Dyson
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1948 (78)
Julie Diane Dyson
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born October 1952 (74)

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£578,978
Employees
2
Debt Ratio
2%
Current Ratio
6.9x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £872,462 £832,511 £771,497 £705,792 £640,729 £587,907 £578,978
Balance sheet detail
2025202420232022202120202019
Fixed Assets£500,368£500,368£500,368£500,368£500,368£500,368£500,368
Current Assets£93,243£92,942£145,909£210,777£276,545£377,782£378,262
Creditors (< 1 year)£13,528£4,298£4,498£4,353£4,466£44,733£4,962
Net Current Assets£79,715£88,644£141,411£206,424£272,079£333,049£373,300
Net Assets£578,978£587,907£640,729£705,792£771,497£832,511£872,462
Shareholder Funds£578,978£587,907£640,729£705,792£771,497£832,511£872,462

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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