Chassis Engineering Limited

Active06674755 Private limited company
Incorporated
18 August 2008 (18 years)
Industry
Other manufacturing n.e.c. (32990)
Accounts type
Total exemption full
Region
Greater London
Address
5th Floor
One New Change
London
EC4M 9AF

Filing status

Accounts due
31 March 2027
Last accounts
31 March 2025
Conf. stmt due
5 August 2027
Last conf. stmt
22 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 6 June 2025
Director · Appointed 8 April 2025
British
Born September 1963 (63)
Director · Appointed 8 April 2025
British
Born December 1983 (42)
Officer history (4 former)
6 June 2025
Appointed Gravitas Company Secretarial Services Limited as Corporate Secretary
8 April 2025
Appointed Diamond, Paul Anthony as Director
8 April 2025
Appointed Kent, Kieran Benjamin as Director
8 April 2025
Resigned Leese, Callum as Director
8 April 2025
Resigned Bailey, Paul as Director
7 July 2021
Appointed Leese, Callum as Director
2 September 2014
Resigned Harrison, Darren William as Director
4 January 2011
Resigned Braxton, Scott John John as Director
28 August 2008
Appointed Braxton, Scott John John as Director
28 August 2008
Appointed Harrison, Darren William as Director
18 August 2008
Appointed Bailey, Paul as Director

Ownership 1 active

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

Corporate entity · Notified 8 April 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02755398
Former controllers (1)
8 April 2025
Ceased Paul Bailey — Owns 75–100% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

CXR Limited Owns 75–100% of shares
Lenview Limited Owns 75–100% of shares
Osi Electronics (UK) Ltd Owns 75–100% of shares
Prima Electronic Services Limited Status not confirmedOwns 75–100% of shares
Rapiscan Systems Limited Owns 75–100% of shares
Chassis Engineering Limited This company Owns 75–100% of shares
Quadratica (UK) Limited Owns 75–100% of shares

Financials

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

Net Assets
£187,636
Cash
£76
Employees
11
Debt Ratio
61%
Current Ratio
1.9x

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2025 £138,271 £129,525 £50,301 £96,097 £177,215 £187,636
Balance sheet detail
202520242023202220212020
Fixed Assets£43,100£13,104£15,619£20,263£27,741£34,788
Current Assets£437,137£475,246£264,252£203,078£372,704£297,323
Debtors£202,942£239,299£121,752£94,645£175,360£185,618
Cash£76£100,947£0£23,433£36,044£21,405
Creditors (< 1 year)£226,028£311,135£162,051£141,611
Creditors (> 1 year)£1,573£0£21,723£31,429
Net Current Assets£211,109£164,111£102,201£61,467£101,784£103,483
Net Assets£187,636£177,215£96,097£50,301£129,525£138,271
Shareholder Funds£187,636

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 July 2026Confirmation statement with no updates22 July 2026
2 July 2026Previous accounting period extended
22 December 2025Total exemption full accounts31 March 2025
22 July 2025Appointment of a secretary
22 July 2025Confirmation statement with no updates20 June 2025
Show all recent filings

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