Chairplan Limited

Active03133583 Private limited company
Incorporated
4 December 1995 (30 years)
Industry
Manufacture of office and shop furniture (31010)
Accounts type
Total exemption full
Region
South East
Address
Seebeck House 1 Seebeck Place
Knowlhill
Milton Keynes
MK5 8FR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 December 2026
Last conf. stmt
4 December 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 14 February 2023
British
Born June 1959 (67)
Director · Appointed 14 February 2023
British
Born February 1960 (66)
Director · Appointed 14 February 2023
British
Born September 1970 (56)
Officer history (5 former)
14 February 2023
Resigned Roberts, Christine Mary as Secretary
14 February 2023
Appointed Daisy, Claire Louise as Director
14 February 2023
Appointed Griffin, Darren as Director
14 February 2023
Resigned Roberts, John Michael as Director
14 February 2023
Appointed Daisy, Bryan Derek as Director
14 February 2023
Resigned Roberts, Christine Mary as Director
30 November 2003
Resigned Roberts, Lisa Jayne as Director
21 December 2001
Appointed Roberts, Lisa Jayne as Director
4 December 1995
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
4 December 1995
Appointed Roberts, Christine Mary as Director
4 December 1995
Appointed Roberts, Christine Mary as Secretary
4 December 1995
Appointed Roberts, John Michael as Director
4 December 1995
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 14 February 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 08188741
Former controllers (2)
14 February 2023
Ceased Christine Mary Roberts — Owns 25–50% of shares
14 February 2023
Ceased John Michael Roberts — Owns 25–50% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Athiri Group Limited Owns 25–50% of shares
Chairplan Limited This company Owns 75–100% of shares
FG Library Products Limited Owns 75–100% of shares
Furnitureplan by Frem Group Limited Owns 75–100% of shares
Centree Installations Limited Owns 75–100% of shares (as a firm)
Combined Office Interiors Limited Owns 75–100% of shares (as a firm)
DNK (UK) Limited Owns 75–100% of shares (as a firm)
Macoi Limited Owns 75–100% of shares (as a firm)

Financials

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

Net Assets
£160,857
Cash
£17,171
Employees
13
Debt Ratio
81%
Current Ratio
1.2x

Trend

Net Assets
(£50k) £0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2025 (£1,629) £86,348 £93,260 £159,834 £140,561 £160,857
Balance sheet detail
2025202420232022202120202019
Fixed Assets£37,871£56,039£33,556£23,357£23,197£12,826£5,569
Current Assets£811,297£527,530£657,819£211,163£292,035£236,613£274,214
Debtors£480,120£297,061£359,218
Cash£17,171£15,257£61,236
Creditors (< 1 year)£684,261£428,927£506,949£114,621£192,217£204,401£264,777
Creditors (> 1 year)£0£5,853£16,376£26,639£36,667£46,667
Net Current Assets£127,036£98,603£150,870£96,542£99,818£32,212£9,437
Net Assets£160,857£140,561£159,834£93,260£86,348(£1,629)
Shareholder Funds£160,857£140,561£159,834£93,260£86,348(£1,629)£15,006

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 June 2026Total exemption full accounts31 December 2025
8 December 2025Confirmation statement with no updates4 December 2025
31 October 2025Change of details for a person with significant control
2 September 2025Total exemption full accounts31 December 2024
5 December 2024Confirmation statement with no updates4 December 2024
Show all recent filings

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