Chadlaw S2S Limited

Active06009525 Private limited company
Incorporated
24 November 2006 (19 years)
Industry
Activities of head offices (70100)
Owned by
Christopher James Hare
Grant Justin Barton
Accounts type
Total exemption full
Region
Yorkshire
Address
Unit 3 Farfield Park
Manvers
Rotherham
S63 5DB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 July 2027
Last conf. stmt
22 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2025
British
Born March 1979 (47)
Hare, Christopher James
Secretary · Appointed 22 March 2024
Director · Appointed 1 December 2020
British
Born October 1979 (47)
Director · Appointed 1 December 2020
British
Born November 1965
Officer history (4 former)
31 March 2025
Appointed Bailie, Fergus Robert Edward as Director
22 March 2024
Appointed Hare, Christopher James as Secretary
22 March 2024
Resigned Dukinfield, Alan as Secretary
22 March 2024
Resigned Dukinfield, Alan as Director
1 December 2020
Appointed Barton, Grant Justin as Director
1 December 2020
Appointed Hare, Christopher James as Director
31 October 2013
Resigned Waugh, Kevin as Director
12 July 2013
Resigned Murphy, Steven as Director
24 November 2006
Appointed Murphy, Steven as Director
24 November 2006
Appointed Waugh, Kevin as Director
24 November 2006
Appointed Dukinfield, Alan as Secretary
24 November 2006
Appointed Dukinfield, Alan as Director

Ownership 2 active

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

Individual · Notified 30 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1965
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1979 (47)

Holdings 1

Companies where Chadlaw S2S Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
22 March 2024
Ceased Alan Dukinfield — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£11,319

Trend

Net Assets
£0 £5k £10k £15k 2019 2020 2021 2022 2023 2024 2025 £13,553 £13,553 £13,569 £13,569 £13,569 £11,319 £11,319
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,029,045
Debtors£16£16£16£16£16
Creditors (> 1 year)£1,017,742£1,015,492£1,015,492£1,015,492£1,015,492£1,015,492
Net Current Assets£16£16£16£16£16
Net Assets£11,319£11,319£13,569£13,569£13,569£13,553£13,553
Shareholder Funds£11,319£11,319£13,569£13,569£13,569£13,553£13,553

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 June 2026Confirmation statement with updates22 June 2026
23 March 2026Total exemption full accounts31 December 2025
22 July 2025Confirmation statement with updates22 June 2025
18 June 2025Total exemption full accounts31 December 2024
22 April 2025Memorandum and Articles of Association
Show all recent filings

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