Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 28 August 2027
- Last conf. stmt
- 14 August 2026
Chadwell Construction Limited
- Incorporated
- 30 August 1984 (42 years)
- Industry
- Construction of commercial buildings (41201) Other building completion and finishing (43390)Other specialised construction activities n.e.c. (43999)Combined facilities support activities (81100)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Unit B Tralin HouseChesham CloseRomfordRM7 7PJ
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 July 2022
British
Born January 1960 (66)
Director · Appointed 17 November 2010
British
Born November 1966
Officer history (4 former)
1 July 2022
1 July 2022
Resigned Lane, Linda as Secretary
1 July 2022
Resigned Lane, Ronald as Director
17 November 2010
22 October 2004
Appointed Lane, Linda as Secretary
22 October 2004
Resigned Jein, Fintan as Secretary
22 October 2004
Resigned Jein, Fintan as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 July 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13976782
Former controllers (6)
1 July 2022
Ceased Ronald Lane — Holds 25–50% of voting rights
1 July 2022
Ceased Linda Lane — Holds 25–50% of voting rights
1 July 2022
Ceased Chadwell Facilities Limited — Owns 75–100% of shares
1 July 2022
Ceased Chadwell Facilities Limited — Owns 75–100% of shares
1 July 2022
Ceased Linda Lane — Has significant influence or control
1 July 2022
Ceased Ronald Lane — Has significant influence or control
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Airportfix Ltd Owns 75–100% of shares
Chadwell Construction Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £723,760
- Cash
- £266,189
- Employees
- 54
- Debt Ratio
- 47%
- Current Ratio
- 2.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £83,750 | £84,985 | £108,019 | £120,616 | £139,340 | £171,218 |
| Current Assets | £1,292,168 | £1,389,910 | £902,980 | £1,039,790 | £893,895 | £1,050,534 |
| Debtors | £982,302 | £1,139,002 | £604,663 | £453,530 | £216,896 | £692,565 |
| Cash | £266,189 | £211,954 | £44,609 | £431,636 | £590,481 | £250,240 |
| Creditors (< 1 year) | £631,575 | £712,948 | £456,376 | £226,295 | £179,683 | £442,419 |
| Net Current Assets | £660,593 | £676,962 | £446,604 | £813,495 | £714,212 | £608,115 |
| Net Assets | £723,760 | £741,078 | £534,405 | £904,411 | £794,395 | £746,802 |
| Shareholder Funds | £723,760 | £741,078 | £534,405 | £904,411 | £794,395 | £746,802 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 August 2026 | Confirmation statement with updates | 14 August 2026 | ||
| 1 June 2026 | Confirmation statement with no updates | 29 May 2026 | ||
| 19 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 29 May 2025 | Confirmation statement with updates | 29 May 2025 | ||
| 30 December 2024 | Total exemption full accounts | 31 March 2024 |
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