CHAMBERLAIN AND FATHER LIMITED

02607835
Active London

Dormant Company

0 employees website.com
Dormant Company
C

CHAMBERLAIN AND FATHER LIMITED

02607835

Dormant Company

Founded 3 May 1991 Active London, England 0 employees website.com
Dormant Company
Accounts Submitted 3 Jan 2026 Next due 30 Sept 2027 15 months remaining
Confirmation Submitted 13 Jan 2026 Next due 14 Jan 2027 6 months remaining
Net assets £2 £0 2025 year on year
Total assets £2 £0 2025 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

2 Salisbury Road London W13 9TX England

Full company profile for CHAMBERLAIN AND FATHER LIMITED (02607835), an active company based in London, England. Incorporated 3 May 1991. Dormant Company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type dormant
Next accounts 31 Dec 2026
Due by 30 Sept 2027 15 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

£2.00

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Dec Year End
2024
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Lindsey Deborah Jane HughesDirectorBritishEngland53UnknownActive
Roderick Alan ChamberlainSecretaryBritishUnknown31 Dec 1991Active

Shareholders

Shareholders (2)

Roderick Alan Chamberlain
50.0%
Lindsey Deborah Jane Hughes
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Roderick Alan Chamberlain

British

Active
Notified 6 Apr 2016
Residence England
DOB March 1946
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Lindsey Deborah Jane Hughes

British

Active
Notified 6 Apr 2016
Residence England
DOB May 1973
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 Jan 2026Confirmation StatementConfirmation statement made on 31 Dec 2025 with no updates
13 Jan 2026OfficersTermination of Jacqueline Frances Chamberlain as director on 31 Dec 2025
3 Jan 2026AccountsAnnual accounts made up to 31 Dec 2025
2 Jan 2025AccountsAnnual accounts made up to 31 Dec 2024
2 Jan 2025Confirmation StatementConfirmation statement made on 31 Dec 2024 with no updates
13 Jan 2026 Confirmation Statement

Confirmation statement made on 31 Dec 2025 with no updates

13 Jan 2026 Officers

Termination of Jacqueline Frances Chamberlain as director on 31 Dec 2025

3 Jan 2026 Accounts

Annual accounts made up to 31 Dec 2025

2 Jan 2025 Accounts

Annual accounts made up to 31 Dec 2024

2 Jan 2025 Confirmation Statement

Confirmation statement made on 31 Dec 2024 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 31 Dec 2025 with no updates

5 months ago on 13 Jan 2026

Termination of Jacqueline Frances Chamberlain as director on 31 Dec 2025

5 months ago on 13 Jan 2026

Annual accounts made up to 31 Dec 2025

5 months ago on 3 Jan 2026

Annual accounts made up to 31 Dec 2024

1 years ago on 2 Jan 2025

Confirmation statement made on 31 Dec 2024 with no updates

1 years ago on 2 Jan 2025