Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 31 January 2025
- Conf. stmt due
- 17 February 2027
- Last conf. stmt
- 3 February 2026
Cheale Group Limited
- Incorporated
- 21 April 2004 (22 years)
- Industry
- Activities of head offices (70100)
- Directors
- Marcus Andrew Cheale
- Owned by
- Accounts type
- Total exemption full
- Address
- Orchard FarmLittle WarleyBrentwoodCM13 3EN
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 23 May 2019
Also at Cheale Employee Services LLP · more companies
British
Born September 1974 (52)
Cheale, Marcus Andrew
Director · Appointed 1 July 2016
British
Born May 1971 (55)
Secretary · Appointed 21 April 2004
British
Director · Appointed 21 April 2004
British
Born August 1938 (88)
Director · Appointed 21 April 2004
British
Born September 1942 (84)
Officer history (4 former)
23 May 2019
29 November 2018
1 July 2016
Appointed Cheale, Marcus Andrew as Director
12 January 2010
21 April 2004
21 April 2004
21 April 2004
21 April 2004
21 April 2004
21 April 2004
21 April 2004
21 April 2004
21 April 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 January 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14590714
Former controllers (5)
17 January 2023
Ceased Cheale Holdings Limited — Owns 75–100% of shares
17 January 2023
17 January 2023
17 January 2023
Ceased Marcus Andrew Cheale — Owns 25–50% of shares
22 November 2021
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Cheale Properties Limited Dissolved
Cheale Group Limited This company Owns 75–100% of shares
Cheale Employee Services LLP Holds 50–75% of voting rights
Financials
Balance sheet as at 31 January 2025 · total exemption full accounts
- Net Assets
- £180,424
- Cash
- £38,020
- Profit
- (£742,814)
- Current Ratio
- 27.7x
- Return on Equity
- -412%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £126,974 | £6,120,985 | £10,218,100 | £10,218,100 | ||
| Current Assets | £55,450 | £1,336,950 | ||||
| Cash | £38,020 | £339,579 | £0 | £0 | ||
| Creditors (< 1 year) | £2,000 | £969,288 | £0 | |||
| Creditors (> 1 year) | £0 | |||||
| Net Current Assets | £53,450 | £367,662 | ||||
| Net Assets | £180,424 | £6,488,647 | £10,218,100 | £10,218,100 | £10,218,100 | £10,218,100 |
| Shareholder Funds | £180,424 | £6,488,647 | £10,218,100 | £10,218,100 | £10,218,100 | £10,218,100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 April 2026 | Confirmation statement with updates | 3 February 2026 | ||
| 2 November 2025 | Total exemption full accounts | 31 January 2025 | ||
| 13 February 2025 | Confirmation statement with updates | 3 February 2025 | ||
| 11 January 2025 | Compulsory strike-off action has been discontinued | |||
| 10 January 2025 | Total exemption full accounts | 31 January 2024 |
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