Chase Buckingham Limited

Active04125598 Private limited company
Incorporated
14 December 2000 (25 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Jacqueline Miles
Owned by
John Howard Ravenscroft
Marion Mitchell
Patricia Betty Humm
Accounts type
Total exemption full
Region
South East
Address
Tagus House
9 Ocean Way
Southampton
SO14 3TJ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
15 October 2027
Last conf. stmt
1 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Miles, Jacqueline
Director · Appointed 25 April 2024
British
Born June 1964 (62)
Director · Appointed 14 December 2000
British
Born May 1944 (82)
Officer history (9 former)
25 April 2024
Appointed Miles, Jacqueline as Director
31 March 2023
Resigned Mitchell, John Forbes as Secretary
31 March 2023
Resigned Mitchell, John Forbes as Director
5 December 2014
Resigned Humm, John William as Director
12 March 2009
Resigned Constantine, Brian as Director
17 June 2003
Appointed Mitchell, John Forbes as Secretary
17 June 2003
Appointed Mitchell, John Forbes as Director
17 June 2003
Resigned Ravenscroft, John Howard as Secretary
1 June 2001
Appointed Humm, John William as Director
1 February 2001
Resigned Wakeman, Robert as Director
14 December 2000
Appointed Corporate Appointments Limited as Corporate Nominee Director
14 December 2000
Resigned Corporate Appointments Limited as Corporate Nominee Director
14 December 2000
Appointed Secretarial Appointments Limited as Corporate Director
14 December 2000
Resigned Secretarial Appointments Limited as Corporate Director
14 December 2000
Appointed Wakeman, Robert as Director
14 December 2000
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
14 December 2000
Appointed Ravenscroft, John Howard as Secretary
14 December 2000
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
14 December 2000
Appointed Constantine, Brian as Director
14 December 2000
Appointed Ravenscroft, John Howard as Director

Ownership 4 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born May 1944 (82)
Mary Teresa Ravenscroft
Individual · Notified 6 April 2016
Has significant influence or control
Irish
Born May 1939 (87)
Marion Mitchell
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1948 (78)
Patricia Betty Humm
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1950 (76)
Former controllers (3)
12 November 2024
Ceased Executors Of The Late John Forbes Mitchell — Has significant influence or control
25 March 2024
Ceased John Forbes Mitchell — Has significant influence or control
21 September 2023
Ceased Executors Of The Late John William Humm — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Net Assets
£65,753
Cash
£71,698
Debt Ratio
29%
Current Ratio
3.4x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 2026 £87,695 £87,412 £87,221 £87,663 £49,309 £61,740 £65,753
Balance sheet detail
2026202520242023202220212020
Fixed Assets£487£443£591£789£751£2,169£2,892
Current Assets£92,635£78,365£78,094£116,637£116,940£107,036£116,097
Debtors£20,937£14,911£15,992£54,852£60,131£58,923£56,693
Cash£71,698£63,454£62,102£61,785£56,809£48,113£59,404
Creditors (< 1 year)£27,276£16,957£29,263£29,613£30,327£21,547£30,948
Net Current Assets£65,359£61,408£48,831£87,024£86,613£85,489£85,149
Net Assets£65,753£61,740£49,309£87,663£87,221£87,412£87,695
Shareholder Funds£65,753£61,740£49,309£87,663£87,221£87,412£87,695

Turnover£222,454£190,033
Cost of Sales£6,675£6,381£6,219
Gross Profit£216,073£183,814
Admin Expenses£158,080£216,220£182,796
Staff Costs£117,331£172,617£128,605£129,464
Operating Profit(£147)£1,018
Profit Before Tax£668(£143)£1,089
Tax£226£48(£65)£361
Profit for Period£442(£191)(£283)£728

Filings

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