Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 16 June 2027
- Last conf. stmt
- 2 June 2026
Chartwell Controls Limited
- Incorporated
- 5 May 2009 (17 years)
- Industry
- Electrical installation (43210)
- Accounts type
- Full
- Region
- East of England
- Address
- Swift HouseGround Floor18 Hoffmanns WayChelmsfordCM1 1GU
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 20 August 2026
British
Born December 1987 (38)
Director · Appointed 20 August 2026
American
Born December 1966 (59)
Director · Appointed 27 March 2024
American
Born February 1965 (61)
Officer history (9 former)
20 August 2026
20 August 2026
20 August 2026
20 August 2026
Resigned Wash, Larry Greg as Director
31 December 2024
30 September 2024
26 April 2024
18 April 2024
27 March 2024
26 March 2024
15 May 2023
Appointed Wash, Larry Greg as Director
3 February 2023
26 April 2021
26 April 2021
26 April 2021
26 April 2021
26 April 2021
3 September 2018
10 January 2018
Resigned Buchanan, David John as Director
17 June 2009
Appointed Buchanan, David John as Director
5 May 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 April 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13350872
Former controllers (2)
26 April 2021
26 April 2021
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Chartwell Controls Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · full accounts
- Net Assets
- £3,455,143
- Cash
- £1,386,073
- Profit Before Tax
- £791,612
- Debt Ratio
- 53%
- Current Ratio
- 1.9x
- Return on Equity
- 17%
Trend
Net Assets
Balance sheet detail
| 2024 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £7,754 | £74,765 | £95,789 | £12,823 | £17,271 | £22,335 |
| Current Assets | £7,302,894 | £9,023,299 | £7,781,648 | £2,190,018 | £2,763,704 | £2,507,032 |
| Debtors | £5,916,821 | £5,025,148 | £5,186,786 | £1,674,443 | £1,998,824 | £1,365,503 |
| Cash | £1,386,073 | £2,295,713 | £1,024,425 | £205,068 | £722,425 | £805,074 |
| Creditors (< 1 year) | £3,855,505 | £6,162,220 | £5,809,461 | £1,434,660 | £1,491,949 | £1,466,950 |
| Creditors (> 1 year) | £0 | £64,839 | £120,014 | £65,949 | £80,000 | £109,344 |
| Net Current Assets | £3,447,389 | £2,861,079 | £1,972,187 | £755,358 | £1,271,755 | £1,040,082 |
| Net Assets | £3,455,143 | £2,852,313 | £1,926,320 | £702,232 | £1,208,105 | £951,586 |
| Shareholder Funds | £3,455,143 | £2,852,313 | £1,926,320 | £702,232 | £1,208,105 | £951,586 |
| Turnover | £20,209,485 | |||||
| Cost of Sales | £16,259,755 | |||||
| Gross Profit | £3,949,730 | |||||
| Admin Expenses | £3,726,427 | £3,013,542 | ||||
| Staff Costs | £7,512,920 | £10,013,172 | ||||
| Operating Profit | £936,188 | |||||
| Profit Before Tax | £791,612 | £989,794 | ||||
| Tax | £188,782 | £63,801 | ||||
| Profit for Period | £602,830 | £925,993 | ||||
Filings 79
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 September 2026 | Registered office address changed | |||
| 9 September 2026 | Director's details changed | |||
| 2 September 2026 | Appointment of a director | |||
| 2 September 2026 | Appointment of a director | |||
| 2 September 2026 | Termination of appointment of a director |
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