Chambertin Capital Limited

Active05617608 Private limited company
Incorporated
9 November 2005 (21 years)
Previously known as
Bryden Capital Ltd (until 21 August 2023)
Power Components Ltd (until 18 March 2011)
G Corner Electrical Systems Ltd. (until 4 August 2009)
Earlier: MSS Property Developments Limited
This list may be incomplete. See all names on Companies House
Industry
Combined office administrative service activities (82110)
Directors
Laurence Whelehan
Accounts type
Group
Region
North West
Address
C/o Mss Products Ltd Bankfield Road
Tyldesley
Manchester
M29 8QH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 November 2026
Last conf. stmt
9 November 2025

Charges

Total
8
Outstanding
5
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 26 October 2023
British
Born June 1969 (57)
Whelehan, Laurence
Director · Appointed 2 February 2018
British
Born September 1970 (56)
Officer history (21 former)
26 June 2025
Resigned Patel, Mayank as Director
26 October 2023
Appointed Patel, Mayank as Director
26 October 2023
Resigned Hall, Christopher James as Director
26 October 2023
Appointed Hall, Liam Gregory as Director
24 July 2023
Resigned Gregory, Trevor John as Director
31 May 2023
Resigned Sinacola, Alexa Jaye as Secretary
31 May 2023
Resigned Hall, Brian Joseph as Director
31 May 2023
Resigned Dunn, Judith Anne as Director
31 May 2023
Resigned Hall, Denise as Director
16 March 2020
Appointed Hall, Christopher James as Director
3 February 2020
Appointed Gregory, Trevor John as Director
29 August 2019
Resigned Dunn, Judith as Secretary
29 August 2019
Appointed Sinacola, Alexa Jaye as Secretary
10 January 2019
Resigned Natal, Mangesh Dattatraya as Director
16 May 2018
Appointed Dunn, Judith as Secretary
16 May 2018
Resigned Sinacola, Alexa Jaye as Secretary
2 February 2018
Appointed Whelehan, Laurence as Director
22 September 2017
Resigned Calvin, Roy Philip as Director
10 May 2017
Appointed Sinacola, Alexa Jaye as Secretary
10 May 2017
Resigned Dunn, Judith Anne as Secretary
1 March 2017
Appointed Natal, Mangesh Dattatraya as Director
1 June 2015
Appointed Calvin, Roy Philip as Director
20 July 2012
Resigned Dinneen, Michael Camilus as Director
1 November 2011
Appointed Dunn, Judith Anne as Director
10 March 2011
Appointed Hall, Denise as Director
10 March 2011
Appointed Dinneen, Michael Camilus as Director
1 November 2009
Resigned Withers, David as Secretary
1 November 2009
Resigned Calvin, Roy Philip as Director
1 November 2009
Appointed Dunn, Judith Anne as Secretary
1 July 2009
Resigned Withers, David as Director
27 March 2009
Appointed Calvin, Roy Philip as Director
13 February 2009
Appointed Withers, David as Secretary
13 February 2009
Resigned Dunn, Judith Anne as Secretary
1 April 2006
Appointed Withers, David as Director
1 April 2006
Appointed Dunn, Judith Anne as Secretary
1 April 2006
Resigned Withers, David as Secretary
6 March 2006
Resigned Green, Martyn Paul as Director
19 December 2005
Appointed Green, Martyn Paul as Director
19 December 2005
Appointed Withers, David as Secretary
19 December 2005
Appointed Hall, Brian Joseph as Director
19 December 2005
Resigned Halliwells Secretaries Limited as Corporate Nominee Secretary
19 December 2005
Resigned Halliwells Directors Limited as Corporate Nominee Director
9 November 2005
Appointed Halliwells Secretaries Limited as Corporate Nominee Secretary
9 November 2005
Appointed Halliwells Directors Limited as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 7

Companies where Chambertin Capital Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
31 May 2023
Ceased Brian Joseph Hall — Owns 75–100% of shares

Financials

Net Assets
£9,020,511
Cash
£524,400
Profit
£449,906
Employees
9
Debt Ratio
44%
Current Ratio
2.0x
Return on Equity
5%

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2020 2021 2022 2023 2023 2024 £8,578,728 £9,614,152 £11,170,885 £9,936,997 £8,570,605 £9,020,511
Balance sheet detail
202420232023202220212020
Fixed Assets£2,019,760£802,221£2,236,940£2,236,270£1,054,602£1,081,083
Current Assets£14,033,360£10,036,796£9,517,707£11,476,552£11,563,878£10,905,542
Cash£524,400£2,352,613£4,625,851£9,295,748£8,310,747£6,476,495
Creditors (< 1 year)£6,966,464£2,160,654£1,537,892£2,334,307£2,992,363£3,394,541
Net Current Assets£7,066,896£7,876,142£7,979,815£9,142,245£8,571,515£7,511,001
Net Assets£9,020,511£8,570,605£9,936,997£11,170,885£9,614,152£8,578,728
Shareholder Funds£9,020,511£8,570,605£9,936,997£11,170,885£9,614,152£8,578,728

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 June 2026Registration of a charge
6 May 2026Registration of a charge
24 November 2025Confirmation statement with no updates9 November 2025
26 September 2025Group of companies' accounts31 December 2024
22 September 2025Registration of a charge
Show all recent filings

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