Website & contact details
- Website
Chameleon Technology (UK) Limited
- Incorporated
- 27 September 2010 (16 years)
- Industry
- Manufacture of other electrical equipment (27900)
- Accounts type
- Full
- Region
- Yorkshire
- Address
- 1st FloorCentral HouseOtley RoadHarrogateHG3 1UG
Filing status
- Accounts due
- 30 September 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 11 October 2027
- Last conf. stmt
- 27 September 2026
Charges
- Total
- 5
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 19 June 2025
British
Born September 1972 (54)
Director · Appointed 19 June 2025
British
Born October 1962 (64)
Officer history (9 former)
31 July 2025
19 June 2025
19 June 2025
26 July 2024
12 August 2022
14 January 2021
23 December 2020
Resigned Martin, Gary John as Secretary
23 December 2020
23 December 2020
23 December 2020
23 December 2020
23 December 2020
23 December 2020
Resigned Martin, Gary John as Director
23 December 2020
Resigned Boyle, Timothy John as Director
20 February 2018
20 February 2018
Appointed Boyle, Timothy John as Director
20 February 2018
27 September 2010
Appointed Martin, Gary John as Secretary
27 September 2010
Appointed Martin, Gary John as Director
27 September 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12878216
Former controllers (1)
23 December 2020
Ceased Gary John Martin — Owns 50–75% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Chameleon Technology (UK) Limited This company Owns 75–100% of shares
Gengame Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · full accounts
- Net Assets
- £4,933,816
- Cash
- £1,094,076
- Turnover
- £19,014,163
- Profit Before Tax
- (£2,644,096)
- Employees
- 54
- Debt Ratio
- 59%
- Current Ratio
- 0.7x
- Profit Margin
- -14%
- Return on Equity
- -47%
Trend
Turnover
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £7,510,651 | £7,939,212 | £9,391,003 | £7,880,453 | £6,836,386 |
| Current Assets | £4,663,369 | £9,357,864 | £9,376,710 | £7,342,016 | £7,798,312 |
| Debtors | £2,317,152 | £6,247,221 | £3,034,545 | £4,242,342 | £3,310,550 |
| Cash | £1,094,076 | £49,646 | £124,179 | £631,850 | £1,352,305 |
| Creditors (< 1 year) | £6,223,222 | £8,951,988 | £8,189,935 | £5,303,503 | £6,229,568 |
| Creditors (> 1 year) | £0 | £44,856 | |||
| Net Current Assets | (£1,559,853) | £405,876 | £1,186,775 | £2,038,513 | £1,568,744 |
| Net Assets | £4,933,816 | £7,257,509 | £9,514,394 | £9,051,084 | £7,507,635 |
| Shareholder Funds | £4,933,816 | £7,257,509 | £9,514,394 | £9,051,084 | £7,507,635 |
| Turnover | £19,014,163 | £22,039,852 | £18,102,154 | £30,449,692 | |
| Cost of Sales | £14,277,746 | £19,758,974 | £17,509,857 | £14,228,253 | £24,709,139 |
| Gross Profit | £4,736,417 | £4,529,995 | £3,873,901 | £5,740,553 | |
| Admin Expenses | £5,724,209 | £7,310,936 | £3,491,234 | £2,811,443 | £3,344,149 |
| Staff Costs | £2,972,561 | £2,881,967 | £1,938,228 | £2,280,944 | |
| Operating Profit | (£721,302) | £1,055,395 | £1,130,396 | £2,415,080 | |
| Profit Before Tax | (£2,644,096) | (£2,965,136) | £1,025,905 | £1,169,653 | £2,032,988 |
| Tax | (£320,403) | (£364,104) | £1,235 | (£479,196) | (£19,893) |
| Profit for Period | (£2,323,693) | (£2,601,032) | £1,024,670 | £1,648,849 | £2,052,881 |
Filings 94
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 October 2026 | Confirmation statement with no updates | 27 September 2026 | ||
| 22 September 2026 | Satisfaction of a charge in full | |||
| 15 January 2026 | Full accounts | 31 December 2024 | ||
| 24 December 2025 | Registration of a charge | |||
| 16 October 2025 | Registered office address changed |
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