Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 3 July 2027
- Last conf. stmt
- 19 June 2026
Chapter 1 Executive Search Limited
- Incorporated
- 19 June 2002 (24 years)
- Industry
- Human resources provision and management of human resources functions (78300)
- Directors
- Richard John CaseyJane Warner
- Owned by
- Richard John CaseyJane Warner
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- C/o Melwoods Imex House575-599 Maxted RoadHemel HempsteadHP2 7DX
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Casey, Richard John
Director · Appointed 11 July 2002
British
Born May 1965 (61)
Warner, Jane
Director · Appointed 11 July 2002
British
Born September 1968 (58)
Officer history (5 former)
31 March 2009
Resigned Guzman, Sandra as Secretary
31 March 2009
Resigned Guzman, Sandra as Director
1 July 2007
Appointed Guzman, Sandra as Secretary
29 June 2007
Resigned Schofield, Sharon as Secretary
11 July 2002
Appointed Casey, Richard John as Director
11 July 2002
Appointed Warner, Jane as Director
11 July 2002
Appointed Schofield, Sharon as Secretary
11 July 2002
Appointed Guzman, Sandra as Director
11 July 2002
11 July 2002
19 June 2002
19 June 2002
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Richard John Casey
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
British
Born May 1965 (61)
Jane Warner
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
British
Born September 1968 (58)
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £72,470
- Cash
- £122,745
- Employees
- 3
- Debt Ratio
- 55%
- Current Ratio
- 1.8x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2,595 | £3,460 | £4,114 | £1,853 | £1,259 | £1,679 |
| Current Assets | £160,221 | £203,367 | £221,750 | £275,060 | £272,994 | £170,583 |
| Debtors | £37,476 | £65,502 | £43,815 | £183,160 | £129,058 | £5,290 |
| Cash | £122,745 | £137,865 | £177,935 | £91,900 | £143,936 | £165,293 |
| Creditors (< 1 year) | £89,697 | £144,715 | £147,937 | £143,294 | £153,050 | £78,329 |
| Net Current Assets | £70,524 | £58,652 | £73,813 | £131,766 | £119,944 | £92,254 |
| Net Assets | £72,470 | £61,330 | £77,145 | £133,267 | £120,964 | £93,614 |
| Shareholder Funds | £72,470 | £61,330 | £77,145 | £133,267 | £120,964 | £93,614 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 June 2026 | Confirmation statement with updates | 19 June 2026 | ||
| 8 September 2025 | Total exemption full accounts | 31 March 2025 | ||
| 3 July 2025 | Confirmation statement with no updates | 19 June 2025 | ||
| 8 October 2024 | Total exemption full accounts | 31 March 2024 | ||
| 24 July 2024 | Confirmation statement with no updates | 19 June 2024 |
Some other companies at this address
Other companies in this industry
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →