Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 25 November 2026
- Last conf. stmt
- 11 November 2025
Chameleon Henley Ltd
- Incorporated
- 18 December 2014 (11 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Controlled by
- Christopher John ChaplinAndrew Michael Chaplin
- Accounts type
- Unaudited abridged
- Region
- South East
- Address
- 6 Elsley RoadTilehurstReadingRG31 6RN
Officers
Not loaded yet. See them on Companies House
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Christopher John Chaplin
Individual · Notified 6 April 2016
Has significant influence or control
British
Born April 1982 (44)
Andrew Michael Chaplin
Individual · Notified 6 April 2016
Has significant influence or control
British
Born May 1984 (42)
Former controllers (1)
12 November 2025
Ceased Philip John Chaplin — Owns 25–50% of shares
Group structure 14 companies
Ownership group derived from the Companies House PSC register
Chameleon Henley Ltd This company
Accountancy Online Limited Owns 25–50% of shares
Alpha Claygate Ltd Has significant influence or control
Amc (Cricklewood) Ltd Right to appoint and remove directors
270 Cricklewood Lane (Management Company) Limited Owns 25–50% of shares
Myvet Recruitment Ltd Owns 50–75% of shares
North Surrey Veterinary Emergencies Ltd Has significant influence or control
Oathall Services Ltd Has significant influence or control
Oathall Veterinary Group Ltd Owns 75–100% of shares (as a firm)
Rakekit Limited Owns 25–50% of shares
The Alliance of Independent Veterinary Practices Ltd Owns 25–50% of shares
Alpha (Teddington) Ltd Owns 75–100% of shares
Weybridge Veterinary Centre Ltd Owns 75–100% of shares
The Pet Health Partnership Limited Has significant influence or control
Financials
Balance sheet as at 31 March 2025 · unaudited abridged accounts
- Net Assets
- £185,993
- Cash
- £6,057
- Employees
- 4
- Current Ratio
- 1001.5x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £238,477 | £238,067 | ||||
| Current Assets | £910,321 | £766,224 | £928,687 | £1,177,987 | £876,491 | |
| Debtors | £904,264 | £733,329 | £749,593 | £1,086,410 | £718,011 | £928,760 |
| Cash | £6,057 | £32,895 | £179,094 | £91,577 | £158,480 | £27,322 |
| Creditors (< 1 year) | £909 | £3,685 | £588 | £0 | £36,000 | |
| Creditors (> 1 year) | £961,552 | £768,294 | £840,086 | £1,109,398 | £873,770 | £984,534 |
| Net Current Assets | £909,412 | £762,539 | £928,099 | £1,177,987 | £840,491 | |
| Net Assets | £185,993 | £232,378 | £326,121 | £307,066 | £204,788 | £209,615 |
| Shareholder Funds | £185,993 | £232,378 | £326,121 | £307,066 | £204,788 | £209,615 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 December 2025 | Unaudited abridged accounts | 31 March 2025 | ||
| 24 November 2025 | Termination of appointment of a director | |||
| 24 November 2025 | Cessation of a person with significant control | |||
| 13 November 2025 | Confirmation statement with no updates | 11 November 2025 | ||
| 30 December 2024 | Unaudited abridged accounts | 31 March 2024 |
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