The Chord Company Limited

Active02970612 Private limited company
Incorporated
22 September 1994 (32 years)
Industry
Manufacture of other electronic and electric wires and cables (27320)
Other research and experimental development on natural sciences and engineering (72190)
Directors
Richard Philip Senior
Owned by
Chordcentral Limited
Accounts type
Total exemption full
Region
South West
Address
Chord Company House 21 - 24 Boscombe Down Business Park Mills Way
Amesbury
Salisbury
SP4 7RX

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
26 June 2027
Last conf. stmt
12 June 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 24 June 2019
British
Born January 1982 (44)
Senior, Richard Philip
Director · Appointed 24 June 2019
British
Born October 1981 (45)
Officer history (10 former)
29 July 2024
Resigned Gibb, Alan Randolph as Director
24 June 2019
Resigned Gibb, Sally Denise as Director
24 June 2019
Appointed Senior, Richard Philip as Director
24 June 2019
Appointed Maxwell, Douglas as Director
27 February 2018
Resigned Finn, Nigel Peter as Director
31 August 2013
Resigned Burnip, Paul as Director
1 June 2010
Appointed Burnip, Paul as Director
23 January 2008
Resigned Lane, Shelley Jane as Director
23 January 2008
Resigned Lane, Shelley Jane as Secretary
1 September 2006
Appointed Gibb, Alan Randolph as Director
15 September 2005
Appointed Lane, Shelley Jane as Director
1 January 2003
Appointed Finn, Nigel Peter as Director
16 November 2002
Appointed Lane, Shelley Jane as Secretary
15 November 2002
Resigned Bunce, Daniel as Secretary
23 August 2001
Resigned Stephens, Jacqueline Mary as Secretary
23 August 2001
Appointed Bunce, Daniel as Secretary
5 October 1994
Appointed Stephens, Jacqueline Mary as Secretary
5 October 1994
Appointed Gibb, Sally Denise as Director
5 October 1994
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
5 October 1994
Resigned Instant Companies Limited as Corporate Nominee Director
22 September 1994
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
22 September 1994
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Chordcentral Limited
Corporate entity · Notified 24 June 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Former controllers (1)
24 June 2019
Ceased Sally Denise Gibb — Has significant influence or control

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Net Assets
£754,993
Cash
£585,562
Employees
25
Debt Ratio
68%
Current Ratio
1.2x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £584,237 £630,280 £653,712 £680,039 £701,176 £729,342 £754,993
Balance sheet detail
2025202420232022202120202019
Fixed Assets£536,419£148,604£166,220£137,054£90,521£47,608£34,521
Current Assets£1,860,024£1,778,663£1,591,902£1,413,020£1,411,446£1,060,439£742,682
Debtors£422,688£435,729£260,809£320,965£212,809£280,108£418,770
Cash£585,562£547,896£486,635£509,001£655,240£419,949£24,536
Creditors (< 1 year)£1,599,870£1,166,201£1,021,132£849,624£840,010£476,984£196,044
Net Current Assets£260,154£612,462£570,770£563,396£571,436£583,455£546,638
Net Assets£754,993£729,342£701,176£680,039£653,712£630,280£584,237
Shareholder Funds£754,993£729,342£701,176£680,039£653,712£630,280£584,237

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 June 2026Confirmation statement with no updates12 June 2026
13 April 2026Total exemption full accounts31 July 2025
23 June 2025Confirmation statement with no updates12 June 2025
29 April 2025Total exemption full accounts31 July 2024
1 August 2024Termination of appointment of a director
Show all recent filings

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