Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 8 August 2027
- Last conf. stmt
- 25 July 2026
Chess Construction Limited
- Incorporated
- 29 May 2013 (13 years)
- Industry
- Electrical installation (43210) Plumbing, heat and air-conditioning installation (43220)Plastering (43310)Joinery installation (43320)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Address
- Brandon House90 The BroadwayCheshamHP5 1EG
Officers 2 active
Officer details are public data from the Companies House register.
Higginson, Andrew
Secretary · Appointed 25 August 2024
Director · Appointed 29 May 2013
Also at The Green Building Company Ltd · more companies
English
Born July 1969 (57)
Officer history (3 former)
25 August 2024
Appointed Higginson, Andrew as Secretary
22 August 2024
Resigned Sylvester, George as Director
5 August 2024
Resigned Sylvester, George as Secretary
27 March 2015
Appointed Sylvester, George as Secretary
27 March 2015
Resigned Kilchmann, Ellen Louise as Secretary
10 June 2013
Appointed Sylvester, George as Director
29 May 2013
29 May 2013
Appointed Kilchmann, Ellen Louise as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 5 August 2024
Owns 50–75% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 13051548
Former controllers (2)
5 August 2024
5 August 2024
Ceased George Sylvester — Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Cash
- £39,628
- Current Ratio
- 2.9x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £9,434 | £18,368 | £28,340 | £6,073 | £9,110 |
| Current Assets | £167,056 | £171,335 | £201,472 | £196,510 | £255,237 | £205,315 |
| Debtors | £127,428 | £24,438 | £51,012 | |||
| Cash | £39,628 | £146,897 | £150,460 | |||
| Creditors (< 1 year) | £57,290 | £70,604 | £101,613 | £57,518 | £116,378 | £77,900 |
| Creditors (> 1 year) | £0 | £475 | ||||
| Net Current Assets | £109,766 | £100,731 | £99,859 | £138,992 | £138,859 | £127,415 |
| Net Assets | £167,332 | £144,932 | £136,050 | |||
| Shareholder Funds | £109,766 | £110,165 | £118,227 | £167,332 | £144,932 | £136,050 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Director's details changed | |||
| 12 August 2026 | Confirmation statement with updates | 25 July 2026 | ||
| 1 June 2026 | Registered office address changed | |||
| 18 March 2026 | Purchase of own shares | |||
| 18 February 2026 | Cancellation of shares |
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