Chandler Securities Limited

Active02621333 Private limited company
Incorporated
18 June 1991 (35 years)
Previously known as
The Chandler Corporation Limited (until 22 November 2018)
TBFS Limited (until 17 February 1994)
David Hoblyn & Associates Limited (until 3 December 1993)
Industry
Security and commodity contracts dealing activities (66120)
Accounts type
Small
Region
South East
Address
9 Nackington Road
Canterbury
CT1 3NU

Filing status

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

Charges

Total
22
Outstanding
0
Part satisfied
0
Satisfied
22

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2019
British
Born November 1985
Martin, Jennifer Elizabeth
Secretary · Appointed 28 April 2017
Director · Appointed 1 November 2010
British
Born October 1980 (46)
Director · Appointed 29 May 2001
British
Born March 1949 (77)
Director · Appointed 16 January 1992
British
Born March 1947 (79)
Officer history (10 former)
1 April 2019
Appointed Martin, Jennifer Elizabeth as Director
28 April 2017
Appointed Martin, Jennifer Elizabeth as Secretary
28 April 2017
Resigned Butterfield, Mark as Secretary
31 December 2016
Resigned Brown, Joyce as Director
29 October 2012
Resigned Brown, Joyce as Secretary
29 October 2012
Appointed Butterfield, Mark as Secretary
1 November 2010
Appointed Brown, James Alexander Terence as Director
29 May 2001
Resigned Brown, Terence William as Director
29 May 2001
Appointed Brown, Joyce as Director
29 May 2001
Appointed Brown, Marie-Louise as Director
31 January 1998
Appointed Brown, Joyce as Secretary
31 January 1998
Resigned Brown, Kenneth James as Secretary
31 October 1992
Resigned Wallace, John Mallard Lindsay as Director
31 October 1992
Appointed Brown, Terence William as Director
31 October 1992
Resigned Hoblyn, David Edward as Director
16 January 1992
Resigned Brown, Joyce as Director
16 January 1992
Resigned Brown, Joyce as Secretary
16 January 1992
Appointed Brown, Kenneth James as Secretary
16 January 1992
Appointed Brown, Kenneth James as Director
18 June 1991
Resigned Chettleburgh International Limited as Corporate Nominee Secretary
18 June 1991
Appointed Brown, Joyce as Secretary
18 June 1991
Appointed Brown, Joyce as Director
18 June 1991
Appointed Chettleburgh International Limited as Corporate Nominee Secretary
18 June 1991
Appointed Hoblyn, David Edward as Director
18 June 1991
Appointed Wallace, John Mallard Lindsay as Director

Ownership 1 active

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

Corporate entity · Notified 17 December 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 00963475
Former controllers (2)
17 December 2018
Ceased Latham Children (Holdings) Limited — Owns 75–100% of shares
26 July 2018
Ceased Kenneth James Brown — Has significant influence or control

Group structure 13 companies

Ownership group derived from the Companies House PSC register

Latham Trust Limited Owns 75–100% of shares
Chandler Group Management Limited Owns 25–50% of shares
Chandler Property Corporation Limited Owns 75–100% of shares
Chandler Securities Limited This company Owns 75–100% of shares
Garden City Limited Owns 75–100% of shares
Latham Group Management Limited Owns 75–100% of shares
Latham Property Company Limited Owns 75–100% of shares
Lifestyle Homes Limited Owns 75–100% of shares
Montrose Court Holdings Limited Owns 75–100% of shares
Saracen Films Limited Status not confirmedOwns 75–100% of shares
The Pelham Group Limited Owns 75–100% of shares
Beauchamp Place Management Limited Owns 50–75% of shares

Financials

Net Assets
£3,803,159
up £491,576 (15%)
Cash
£387,631
up £124,603 (47%)
Employees
4
no change
Debt Ratio
25%
Current Ratio
0.4x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 £3,311,583 £3,803,159
Balance sheet detail
20212020
Fixed Assets£4,689,483
Current Assets£387,631£990,189
Cash£387,631£263,028
Creditors (< 1 year)£887,528
Net Current Assets(£499,897)
Net Assets£3,803,159£3,311,583
Shareholder Funds£3,803,159£3,311,583

Filings

Filing history not loaded yet. See it on Companies House

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