CHARTSYS PROPERTIES LTD.

Active St Neots

Other letting and operating of own or leased real estate

2 employees website.com
Other letting and operating of own or leased real estate
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CHARTSYS PROPERTIES LTD.

Other letting and operating of own or leased real estate

Founded 15 Jan 2016 Active St Neots, England 2 employees website.com
Other letting and operating of own or leased real estate
Accounts Submitted 24 Jul 2025 Next due 15 Jan 2027 7 months remaining
Confirmation Submitted 16 Jan 2025 Next due 28 Jan 2026 5 months overdue
Net assets £-1K £41K 2025 year on year
Total assets £0 £378K 2025 year on year
Total Liabilities £1K £419K 2025 year on year
Charges 5
4 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

Phoenix House 2 Phoenix Park, Eaton Socon St Neots Cambridgeshire PE19 8EP England

Full company profile for CHARTSYS PROPERTIES LTD. (09954716), an active company based in St Neots, England. Incorporated 15 Jan 2016. Other letting and operating of own or leased real estate. 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 16 Apr → 15 Apr 2025
Type micro-entity
Next accounts 15 Apr 2026
Due by 15 Jan 2027 7 months remaining

Net Assets, Total Assets & Total Liabilities (2016–2025)

Cash in Bank

N/A

Net Assets

-£1.12k

Increased by £41.11k (+97%)

Total Liabilities

£1.12k

Decreased by £418.82k (-100%)

Turnover

N/A

Employees

2

Debt Ratio

N/A

Decreased by 111 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
15 Apr Year End
2024
30 Sept 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
Status
Pigney, IanDirectorBritishUnited Kingdom6615 Jan 2016Active
Pigney, Lisa JaneDirectorBritishUnited Kingdom6515 Jan 2016Active

Shareholders

Shareholders (2)

Ian Pigney
60.0%
60
Lisa Pigney
40.0%
40

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Mr Ian Pigney

British

Active
Notified 14 Jan 2017
Residence United Kingdom
DOB April 1960
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent
  • Right To Appoint And Remove Directors
  • Right To Appoint And Remove Directors As Trust
  • Right To Appoint And Remove Directors As Firm

Mrs Lisa Jane Pigney

British

Active
Notified 14 Jan 2017
Residence England
DOB May 1961
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
  • Right To Appoint And Remove Directors As Trust
  • Right To Appoint And Remove Directors As Firm

Group Structure

Group Structure

No group structure identified

Charges

Charges

4 outstanding 1 satisfied

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
4 Wyses Mews, Romford (RM1 2EW) HAVERING
Freehold£370,00016 May 2018
4 Wyses Mews, Romford (RM1 2EW)
Freehold £370,000
Added 16 May 2018
District HAVERING

Documents

Company Filings

DateCategoryDescriptionDocument
12 May 2026GazetteGazette Dissolved Voluntary
24 Feb 2026GazetteGazette Notice Voluntary
17 Feb 2026DissolutionDissolution Application Strike Off Company
24 Jul 2025AccountsAnnual accounts made up to 30 Sept 2025
24 Jul 2025AccountsAnnual accounts made up to 15 Apr 2025
12 May 2026 Gazette

Gazette Dissolved Voluntary

24 Feb 2026 Gazette

Gazette Notice Voluntary

17 Feb 2026 Dissolution

Dissolution Application Strike Off Company

24 Jul 2025 Accounts

Annual accounts made up to 30 Sept 2025

24 Jul 2025 Accounts

Annual accounts made up to 15 Apr 2025

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

3 weeks ago on 12 May 2026

Gazette Notice Voluntary

3 months ago on 24 Feb 2026

Dissolution Application Strike Off Company

3 months ago on 17 Feb 2026

Annual accounts made up to 30 Sept 2025

10 months ago on 24 Jul 2025

Annual accounts made up to 15 Apr 2025

10 months ago on 24 Jul 2025