Chalon Components Limited

Active04083425 Private limited company
Incorporated
4 October 2000 (26 years)
Industry
Manufacture of electronic components (26110)
Accounts type
Total exemption full
Region
North West
Address
1st Floor 264 Manchester Road
Warrington
WA1 3RB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 November 2026
Last conf. stmt
10 November 2025

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 5 October 2000
British
Director · Appointed 5 October 2000
British
Born June 1964 (62)
Officer history (3 former)
7 December 2016
Resigned Collins, Thomas Alan as Director
5 October 2000
Appointed Lloyd, Jennifer Anne as Secretary
5 October 2000
Appointed Lloyd, Jennifer Anne as Director
5 October 2000
Appointed Collins, Thomas Alan as Director
4 October 2000
Appointed Nominee Company Secretaries Limited as Corporate Nominee Secretary
4 October 2000
Resigned Nominee Company Secretaries Limited as Corporate Nominee Secretary
4 October 2000
Appointed Nominee Company Directors Limited as Corporate Nominee Director
4 October 2000
Resigned Nominee 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 29 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Guarantee
Reg. no. 16044089
Former controllers (2)
29 October 2024
Ceased Thomas Alan Collins — Owns 25–50% of shares
29 October 2024
Ceased Jennifer Anne Lloyd — Owns 25–50% of shares

Financials

Net Assets
£982,465
Cash
£303,691
Employees
15
Debt Ratio
24%
Current Ratio
2.5x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 £671,935 £624,590 £674,473 £682,641 £1,223,202 £982,465
Balance sheet detail
202420232022202120202019
Fixed Assets£748,958£770,952£373,388£390,050£387,487£386,041
Current Assets£547,497£795,550£608,911£587,693£585,482£617,519
Debtors£221,117£172,525£196,827£124,972£89,291£225,698
Cash£303,691£589,155£364,284£411,221£442,591£325,521
Creditors (< 1 year)£215,519£229,870£173,643£159,681£139,616£154,151
Creditors (> 1 year)£98,471£113,430£126,015£143,589£208,763£177,474
Net Current Assets£331,978£565,680£435,268£428,012£445,866£463,368
Net Assets£982,465£1,223,202£682,641£674,473£624,590£671,935
Shareholder Funds£982,465£1,223,202£682,641£674,473£624,590£671,935

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Total exemption full accounts31 December 2025
13 January 2026Confirmation statement with no updates10 November 2025
5 August 2025Total exemption full accounts31 December 2024
2 January 2025Confirmation statement with updates10 November 2024
23 November 2024Resolutions
Show all recent filings

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