Chadmarks Limited

Active02259814 Private limited company
Incorporated
18 May 1988 (38 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Micro entity
Region
South West
Address
35 Dennis Road
Padstow
Cornwall
PL28 8DF

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
8 December 2026
Last conf. stmt
24 November 2025

Charges

Total
6
Outstanding
3
Part satisfied
0
Satisfied
3

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 19 January 2018
British
Born March 1974 (52)
Director · Appointed 19 January 2018
British
Born September 1966 (60)
Rickard, Lorraine Edna
Director · Appointed 2 November 2000
British
Born July 1953 (73)
Rickard, Alexander
Secretary
British
Rickard, Alexander
Director
British
Born March 1949 (77)
Officer history (10 former)
19 January 2018
Appointed Rickard, Sarah Jane as Director
19 January 2018
Appointed Rickard, Martin James as Director
2 November 2000
2 November 2000
Appointed Rickard, Lorraine Edna as Director
2 November 2000
28 June 2000
Resigned White, Christopher Geoffrey as Director
28 June 2000
28 June 2000
28 June 2000
Resigned White, Christopher Geoffrey as Secretary
1 December 1999
Resigned Herbert, Ronald Anthony as Secretary
1 December 1999
Appointed White, Christopher Geoffrey as Director
1 December 1999
Appointed White, Christopher Geoffrey as Secretary
1 December 1999
Resigned Herbert, Ronald Anthony as Director
12 November 1996
Appointed Herbert, Ronald Anthony as Secretary
12 November 1996
Appointed Herbert, Ronald Anthony as Director
12 November 1996
Resigned White, Christopher Geoffrey as Secretary
12 November 1996
Resigned White, Christopher Geoffrey as Director
1 February 1994
Appointed White, Christopher Geoffrey as Secretary
1 February 1994
Resigned Sewell, Donald Horace as Director
26 November 1993
Appointed White, Christopher Geoffrey as Director
26 November 1993
Resigned Sewell, Donald Horace as Secretary

Ownership 2 active

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

Corporate entity · Notified 17 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 15784098
Alexander Rickard
Individual · Notified 6 April 2016
Has significant influence or control
British
Born March 1949 (77)
Former controllers (1)
17 October 2024
Ceased Lorraine Edna Rickard — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Chadmarks Limited This company Owns 75–100% of shares
The Golden Lion Padstow Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
£168,574
Employees
4
Debt Ratio
60%
Current Ratio
1.7x

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2025 £126,539 £150,152 £171,947 £190,979 £178,192 £168,574
Balance sheet detail
202520242023202220212020
Fixed Assets£373,986£412,403£442,297£462,727£482,403£492,829
Current Assets£48,428£41,239£38,676£35,936£21,993£7,724
Creditors (< 1 year)£29,214£23,514£325,960£353,476£373,306
Creditors (> 1 year)£224,626£251,936
Net Current Assets£19,214£17,725(£250,598)(£290,024)(£331,483)(£365,582)
Net Assets£168,574£178,192£190,979£171,947£150,152£126,539
Shareholder Funds£168,574£178,192£190,979£171,947£150,152£126,539

Filings

Filing history not loaded yet. See it on Companies House

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