Chatburn Tyas Limited

Active08321682 Private limited company
Incorporated
6 December 2012 (13 years)
Previously known as
Bellstop Limited (until 14 December 2012)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Management consultancy activities other than financial management (70229)
Directors
Richard Geoffrey Wolfendale
Owned by
Richard Geoffrey Wolfendale
Susan Margaret Wolfendale
Clive Edmund Wolfendale
Accounts type
Total exemption full
Region
Wales
Address
Monksweir 66 Colwyn Avenue
Rhos On Sea
Colwyn
LL28 4NN

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Wolfendale, Richard Geoffrey
Director · Appointed 3 July 2024
British
Born August 2003 (23)
Director · Appointed 13 December 2012
British
Born January 1958 (68)
Director · Appointed 13 December 2012
British
Born February 1959 (67)
Officer history (1 former)
3 July 2024
Appointed Wolfendale, Richard Geoffrey as Director
13 December 2012
Appointed Wolfendale, Clive Edmund as Director
13 December 2012
Appointed Wolfendale, Susan Margaret as Director
13 December 2012
Resigned Davis, Andrew Simon as Director
6 December 2012
Appointed Davis, Andrew Simon as Director

Ownership 3 active

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

Richard Geoffrey Wolfendale
Individual · Notified 16 July 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 2003 (23)
Individual · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1959 (67)
Individual · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1958 (68)

Financials

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

Net Assets
£170,311
Cash
£60,720
Employees
3
Debt Ratio
15%
Current Ratio
2.2x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £194,036 £217,822 £192,074 £184,633 £173,749 £172,194 £170,311
Balance sheet detail
2025202420232022202120202019
Fixed Assets£136,313£138,755£141,625£140,373£138,895£144,301£122,076
Current Assets£63,252£60,475£68,865£92,085£99,247£170,529£180,550
Debtors£806£4,303£2,463£9,541£12,943
Cash£60,720£59,707£68,059£87,782£96,784£160,988£167,607
Creditors (< 1 year)£29,254£28,396£37,758£47,048£45,571£96,120£108,108
Net Current Assets£33,998£32,079£31,107£45,037£53,676£74,409£72,442
Net Assets£170,311£172,194£173,749£184,633£192,074£217,822£194,036
Shareholder Funds£173,749£184,633£192,074£217,822£194,036

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 July 2026Total exemption full accounts31 December 2025
15 December 2025Confirmation statement with updates6 December 2025
29 September 2025Total exemption full accounts31 December 2024
17 July 2025Statement of capital following an allotment of shares
17 July 2025Notification of a person with significant control
Show all recent filings

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