Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 31 May 2027
- Last conf. stmt
- 17 May 2026
Chameleon Controls Ltd
- Incorporated
- 17 May 2011 (15 years)
- Industry
- Wholesale of other machinery and equipment (46690)
- Owned by
- Accounts type
- Unaudited abridged
- Region
- West Midlands
- Address
- Unit 16James Scott RoadHalesowenB63 2QT
Officers 3 active
Officer details are public data from the Companies House register.
Daniels-Gooding, Tony David
Secretary · Appointed 31 May 2023
Director · Appointed 31 May 2023
Also at Star Gates Limited (proposed for strike-off), Linkcare Limited
British
Born November 1971
Director · Appointed 31 May 2023
Also at Star Gates Limited (proposed for strike-off), Linkcare Limited
British
Born February 1988 (38)
Officer history (1 former)
31 May 2023
Appointed Daniels-Gooding, Tony David as Secretary
31 May 2023
31 May 2023
31 May 2023
17 May 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 03051720
Former controllers (1)
31 May 2023
Ceased Simon Ross Van-Lessen — Owns 75–100% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Chameleon Controls Ltd This company Owns 75–100% of shares
Linkcare Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · unaudited abridged accounts
- Cash
- £3,462
- Employees
- 2
- Current Ratio
- 89.5x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £3,849 | £13,033 | £5,876 | £9,576 | £6,167 | £8,406 | £3,531 |
| Debtors | £387 | £100 | £100 | ||||
| Cash | £3,462 | £12,933 | £5,776 | ||||
| Creditors (< 1 year) | £43 | £8,283 | £5,487 | £5,652 | £3,936 | £6,393 | £3,132 |
| Net Current Assets | £3,806 | £4,750 | £389 | £3,924 | £2,231 | £2,013 | £399 |
| Net Assets | £3,924 | £2,231 | £2,013 | £399 | |||
| Shareholder Funds | £3,806 | £4,750 | £389 | £3,924 | £2,231 | £2,013 | £399 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 June 2026 | Confirmation statement with no updates | 17 May 2026 | ||
| 4 November 2025 | Unaudited abridged accounts | 30 June 2025 | ||
| 23 May 2025 | Confirmation statement with no updates | 17 May 2025 | ||
| 23 May 2025 | Unaudited abridged accounts | 30 June 2024 | ||
| 28 June 2024 | Unaudited abridged accounts | 30 June 2023 |
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