Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 October 2027
- Last conf. stmt
- 3 October 2026
Chambers and Newman Limited
- Incorporated
- 22 March 2004 (22 years)
- Industry
- Activities of insurance agents and brokers (66220)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Colette House52-55 PiccadillyLondonW1J 0DX
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 11 May 2026
British
Born October 1978 (48)
Director · Appointed 3 December 2025
British
Born February 1973 (53)
Corporate Secretary · Appointed 22 February 2022
Officer history (12 former)
11 May 2026
5 May 2026
30 April 2026
3 December 2025
3 December 2025
1 August 2023
1 August 2023
1 August 2023
1 August 2023
31 July 2023
Resigned Smith, Alan Henry as Director
4 June 2023
26 May 2022
26 May 2022
22 February 2022
22 February 2022
Resigned Clarke, Dean as Secretary
9 November 2021
5 November 2021
30 June 2021
2 June 2021
1 April 2021
Appointed Clarke, Dean as Secretary
1 April 2021
Resigned Burdett, David as Secretary
1 April 2021
Resigned Burdett, David as Director
1 April 2021
Resigned Harris, Ronald Stephen as Director
22 March 2004
Appointed Burdett, David as Secretary
22 March 2004
Appointed Burdett, David as Director
22 March 2004
Appointed Harris, Ronald Stephen as Director
22 March 2004
Appointed Smith, Alan Henry as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 April 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12216708
Former controllers (3)
1 April 2021
Ceased Alan Henry Smith — Owns 25–50% of shares
1 April 2021
Ceased Ronald Stephen Harris — Owns 25–50% of shares
1 April 2021
Ceased David Burdett — Owns 25–50% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,496,831
- up £682,780 (84%)
- Cash
- £610,988
- up £140,469 (30%)
- Employees
- 21
- up 1 (5%)
- Debt Ratio
- 40%
- Current Ratio
- 2.4x
Trend
Net Assets
Balance sheet detail
| 2021 | 2020 | |
|---|---|---|
| Fixed Assets | £70,127 | £112,312 |
| Current Assets | £2,439,438 | £1,682,634 |
| Debtors | £1,828,450 | £1,212,115 |
| Cash | £610,988 | £470,519 |
| Creditors (< 1 year) | £1,012,734 | £927,382 |
| Creditors (> 1 year) | £0 | £53,513 |
| Net Current Assets | £1,426,704 | £755,252 |
| Net Assets | £1,496,831 | £814,051 |
| Shareholder Funds | £1,496,831 | £814,051 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 May 2026 | Appointment of a director | |||
| 6 May 2026 | Termination of appointment of a director | |||
| 5 May 2026 | Termination of appointment of a secretary | |||
| 18 December 2025 | Other filing | |||
| 18 December 2025 | Accounts filing |
Other companies in this industry
Harlow
Camberley
London
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →