Kameleon Group Limited

Active09079755 Private limited company
Incorporated
10 June 2014 (12 years)
Previously known as
Kameleon Express Limited (until 15 May 2019)
This list may be incomplete. See all names on Companies House
Industry
Information technology consultancy activities (62020)
Directors
Thomas Jeffrey Willcocks
Owned by
Accounts type
Total exemption full
Region
South West
Address
The Workhouse
Brannam Square
Barnstaple
EX32 8QB

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
18 March 2027
Last conf. stmt
4 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Willcocks, Thomas Jeffrey
Director · Appointed 30 June 2025
British
Born July 1981 (45)
Director · Appointed 10 June 2014
British
Born May 1982 (44)
Officer history (2 former)
30 June 2025
Appointed Willcocks, Thomas Jeffrey as Director
30 June 2025
Resigned Stone, Francis Hugh as Director
21 May 2021
Appointed Stone, Francis Hugh as Director
21 December 2016
Resigned Sanders, James as Director
10 June 2014
Appointed Peyton, Christopher Michael as Director
10 June 2014
Appointed Sanders, James as Director

Ownership 2 active

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

Corporate entity · Notified 18 August 2025
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 12357383
Corporate entity · Notified 30 June 2025
Owns 75–100% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 13059858
Former controllers (4)
18 August 2025
Ceased Heather Louise Lane — Owns 25–50% of shares
18 August 2025
Ceased Chris Peyton — Owns 25–50% of shares
30 June 2025
Ceased Francis Hugh Stone — Owns 25–50% of shares
1 November 2016
Ceased James Sanders — Has significant influence or control

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Kameleon Group Limited This company Owns 75–100% of shares
Designamite Ltd Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£57,847
Cash
£75,759
Employees
8
Debt Ratio
68%
Current Ratio
1.8x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £35,562 £46,667 £41,121 £10,658 £17,636 £57,847
Balance sheet detail
202520242023202220212020
Fixed Assets£15,804£20,216£40,427£52,615£51,560£23,759
Current Assets£164,257£121,356£80,231£160,450£149,933£120,244
Debtors£88,498£75,769£78,922
Cash£75,759£45,587£1,309£21,014
Creditors (< 1 year)£92,030£92,004£68,263£89,858£70,670£48,106
Creditors (> 1 year)£22,819£28,882£39,198£76,918£92,585£64,512
Net Current Assets£72,227£29,352£11,968£70,592£88,902£78,352
Net Assets£57,847£17,636£10,658£41,121£46,667£35,562
Shareholder Funds£46,667£35,562

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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