Chameleon Products Limited

Active04246341 Private limited company
Incorporated
4 July 2001 (25 years)
Industry
Activities of head offices (70100)
Owned by
Trevor Stuart Whetter
Accounts type
Micro entity
Region
West Midlands
Address
Ground Floor
Custom House
Waterfront East
Brierley Hill
DY5 1XH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 July 2027
Last conf. stmt
7 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 2 December 2004
British
Born April 1958 (68)
Director · Appointed 16 July 2001
British
Born August 1961 (65)
Officer history (6 former)
18 October 2025
Resigned Whetter, Gillian as Secretary
1 July 2005
Resigned Archer, Phillip John as Director
2 December 2004
Appointed Whetter, Gillian as Director
2 December 2004
Appointed Whetter, Gillian as Secretary
1 December 2004
Resigned Trevor Jones, Douglas Bernard as Director
1 December 2004
Resigned Trevor Jones, Douglas Bernard as Secretary
1 August 2002
Appointed Archer, Phillip John as Director
16 July 2001
Appointed Trevor Jones, Douglas Bernard as Secretary
16 July 2001
Appointed Trevor Jones, Douglas Bernard as Director
16 July 2001
Appointed Whetter, Trevor Stuart as Director
6 July 2001
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
6 July 2001
Resigned Hanover Directors Limited as Corporate Nominee Director
4 July 2001
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary
4 July 2001
Appointed Hanover Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born August 1961 (65)

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Current Ratio
115.2x

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £864,313 £858,498 £854,520 £854,617 £868,122 £887,772
Balance sheet detail
202520242023202220212020
Fixed Assets£353£471£628£837£1,297£1,730
Current Assets£895,191£871,546£856,941£856,347£860,143£875,246
Creditors (< 1 year)£7,772£3,895£2,952£2,664£2,942£12,663
Creditors (> 1 year)£0£0£0
Net Current Assets£887,419£867,651£853,989£853,683£857,201£862,583
Net Assets£854,520£858,498£864,313
Shareholder Funds£887,772£868,122£854,617£854,520£858,498£864,313

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 July 2026Confirmation statement with no updates7 July 2026
30 January 2026Micro company accounts31 December 2025
18 October 2025Termination of appointment of a secretary
7 July 2025Confirmation statement with no updates7 July 2025
17 March 2025Micro company accounts31 December 2024
Show all recent filings

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