Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 21 April 2027
- Last conf. stmt
- 7 April 2026
Chalk & Ward Advertising Limited
- Incorporated
- 7 April 1997 (29 years)
- Industry
- Advertising agencies (73110)
- Directors
- Greig Ian BarclayGemma Leanne BossAlister Benjamin Tickle
- Owned by
- Gemma Leanne BossAlister Benjamin Tickle
- Accounts type
- Total exemption full
- Region
- South West
- Address
- Chichester Place18 Southernhay EastExeterEX1 1QD
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Barclay, Greig Ian
Director · Appointed 18 November 2021
British
Born April 1983 (43)
Boss, Gemma Leanne
Director · Appointed 1 January 2019
British
Born June 1980 (46)
Tickle, Alister Benjamin
Director · Appointed 1 January 2019
British
Born April 1976 (50)
Officer history (11 former)
7 October 2024
Resigned Prescott, Lisa Therese as Director
28 June 2024
28 June 2024
18 November 2021
Appointed Barclay, Greig Ian as Director
1 January 2019
Appointed Boss, Gemma Leanne as Director
1 January 2019
Appointed Tickle, Alister Benjamin as Director
1 March 2018
30 October 2017
Appointed Prescott, Lisa Therese as Director
31 December 2002
7 October 2002
1 July 2002
30 June 2002
30 June 2002
19 June 1998
19 June 1998
19 June 1998
19 June 1998
10 June 1998
10 June 1998
2 May 1997
2 May 1997
7 April 1997
7 April 1997
7 April 1997
7 April 1997
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Gemma Leanne Boss
Individual · Notified 28 June 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1980 (46)
Alister Benjamin Tickle
Individual · Notified 28 June 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1976 (50)
Former controllers (2)
28 June 2024
1 March 2018
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Net Assets
- £102,089
- Cash
- £178,525
- Employees
- 13
- Debt Ratio
- 67%
- Current Ratio
- 1.5x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £12,268 | £13,571 | £19,902 | £22,041 | £30,328 | £23,294 |
| Current Assets | £292,586 | £237,483 | £235,691 | £355,249 | £361,490 | £299,569 |
| Debtors | £114,061 | £124,828 | £175,347 | £155,712 | £163,817 | £78,094 |
| Cash | £178,525 | £112,655 | £60,344 | £199,537 | £197,673 | £221,475 |
| Creditors (< 1 year) | £200,598 | £145,279 | £134,345 | £137,817 | £134,140 | £146,008 |
| Creditors (> 1 year) | £0 | £13,334 | £29,333 | £45,333 | £61,333 | £80,000 |
| Net Current Assets | £91,988 | £92,204 | £101,346 | £217,432 | £227,350 | £153,561 |
| Net Assets | £102,089 | £90,159 | £88,755 | £190,971 | £191,825 | £92,858 |
| Shareholder Funds | £102,089 | £90,159 | £88,755 | £190,971 | £191,825 | £92,858 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 August 2026 | Change of share class name or designation | |||
| 10 August 2026 | Resolutions | |||
| 1 June 2026 | Change of share class name or designation | |||
| 1 June 2026 | Resolutions | |||
| 13 April 2026 | Confirmation statement with updates | 7 April 2026 |
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