Chadwick McLean Limited

Active03308849 Private limited company
Incorporated
28 January 1997 (29 years)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Full
Address
Aldford House Bell Meadow Business Park
Pulford
Chester
CH4 9EP

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
19 May 2027
Last conf. stmt
5 May 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 14 November 2025
British
Born September 1971 (55)
Director · Appointed 19 April 2024
British
Born November 1963
Officer history (20 former)
14 November 2025
Appointed Hotson, Grant Thomas as Director
14 November 2025
Resigned Barnes, Howard Philip as Director
24 September 2025
Resigned Sparrow, Charles Edward as Director
19 April 2024
Appointed Feeney, Paul William as Director
19 April 2024
Appointed Barnes, Howard Philip as Director
11 March 2024
Appointed Sparrow, Charles Edward as Director
29 February 2024
Resigned Chadwick, John Keith as Director
30 November 2023
Resigned Barr, Ian as Director
30 November 2023
Resigned Lythe, Clair Ann as Secretary
17 January 2023
Appointed Barr, Ian as Director
10 February 2021
Resigned Kelsey, Antony John Ronald as Director
1 February 2021
Resigned Barr, Ian as Director
28 January 2020
Appointed Kelsey, Antony John Ronald as Director
5 December 2019
Resigned Pierce, Katherine Shona as Director
2 December 2019
Resigned Marcroft, Keith Alan as Director
2 September 2019
Appointed Marcroft, Keith Alan as Director
9 July 2019
Resigned Hillock, Robert Norman Charles as Director
21 May 2018
Appointed Hillock, Robert Norman Charles as Director
10 January 2018
Resigned Chadwick, John Keith as Secretary
10 January 2018
Appointed Lythe, Clair Ann as Secretary
5 December 2017
Appointed Barr, Ian as Director
22 April 2010
Resigned O'Neill, Henry John as Director
11 January 2008
Appointed Chadwick, John Keith as Secretary
11 January 2008
Resigned Wherrit, David as Secretary
12 December 2007
Appointed Pierce, Katherine Shona as Director
1 October 2003
Resigned Chadwick, John Keith as Secretary
1 October 2003
Appointed Wherrit, David as Secretary
31 March 2003
Resigned Connor, Lesley Alice as Secretary
31 March 2003
Appointed Chadwick, John Keith as Secretary
26 April 2001
Appointed O'Neill, Henry John as Director
27 November 1998
Resigned Hall, Bruce Winston as Secretary
27 November 1998
Appointed Connor, Lesley Alice as Secretary
28 May 1998
Appointed Hall, Bruce Winston as Secretary
22 May 1998
Resigned Mclean, Christine Alison as Director
22 May 1998
Resigned Mclean, Christine Alison as Secretary
31 January 1997
Appointed Mclean, Christine Alison as Director
31 January 1997
Appointed Mclean, Christine Alison as Secretary
31 January 1997
Appointed Chadwick, John Keith as Director
31 January 1997
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
31 January 1997
Resigned Company Directors Limited as Corporate Nominee Director
28 January 1997
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
28 January 1997
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 9741493

Financials

Net Assets
£202,818
down £80,320 (28%)
Cash
£55,911
down £40,732 (42%)
Employees
13
down 5 (28%)
Debt Ratio
38%
Current Ratio
2.5x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 £157,860 £252,398 £283,138 £202,818
Balance sheet detail
2023202220212020
Fixed Assets£26,715£32,322£17,397£28,584
Current Assets£301,067£459,776£484,794£363,725
Debtors£165,336£243,077£273,283£251,701
Cash£55,911£96,643£64,757£12,592
Creditors (< 1 year)£118,688£121,208£116,756£102,987
Creditors (> 1 year)£0£80,441£120,966£128,667
Net Current Assets£182,379£338,568£368,038£260,738
Net Assets£202,818£283,138£252,398£157,860
Shareholder Funds£202,818£283,138£252,398£157,860

Filings 163

Show all 163 filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Chester →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?