CHASENAME LIMITED

02488766
Active Crediton

Development of building projects

2 employees website.com
Development of building projects
C

CHASENAME LIMITED

02488766

Development of building projects

Founded 4 Apr 1990 Active Crediton, United Kingdom 2 employees website.com
Development of building projects
Accounts Submitted 30 Jun 2026 Next due 31 Mar 2026 4 months overdue
Confirmation Submitted 14 May 2026 Next due 18 Apr 2018 101 months overdue
Net assets £592K £79K 2024 year on year
Total assets £982K £91K 2024 year on year
Total Liabilities £389K £12K 2024 year on year
Charges 8
8 satisfied

Contact & Details

Contact

Registered Address

East Densham Farm Black Dog Crediton Devon EX17 4RN United Kingdom

Full company profile for CHASENAME LIMITED (02488766), an active company based in Crediton, United Kingdom. Incorporated 4 Apr 1990. Development of building projects. 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 Jul → 30 Jun 2024
Type total-exemption-full
Next accounts 30 Jun 2025
Due by 31 Mar 2026 4 months overdue

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£2.92k

Decreased by £5.63k (-66%)

Net Assets

£592.43k

Decreased by £78.95k (-12%)

Total Liabilities

£389.15k

Decreased by £11.58k (-3%)

Turnover

N/A

Employees

2

Debt Ratio

40%

Increased by 3 (+8%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Jun Year End
2023
30 Jun 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

1 active 2 resigned
Status
Rachel TuckerDirectorBritishEngland436 Apr 2016Active

Shareholders

Shareholders (1)

Marcus Newton Tucker
100.0%
40,000

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Marcus Newton Tucker

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB June 1967
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Marcus Newton Tucker

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB July 1967
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Marcus Newton Tucker

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB July 1967
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

CHASENAME LIMITED Current Company
DOG ROSE LLP united kingdom

Charges

Charges

8 satisfied

Properties

Properties

4 freehold 4 total
AddressTenurePrice PaidDate Added
Land at Crackington Manor, Crackington Haven, Bude (EX23 0JG) CORNWALL
Freehold-13 Feb 2020
Little Coombe and River Coombe, Crackington Haven, Bude (EX23 0JG) CORNWALL
Freehold-13 Feb 2020
Lower Vulscombe, Pennymoor, Tiverton (EX16 8NB) MID DEVON
Freehold-2 Sept 2008
Town Farm, Exbourne, Okehampton, (EX20 3RP) WEST DEVON
Freehold-15 Nov 2001
Land at Crackington Manor, Crackington Haven, Bude (EX23 0JG)
Freehold
Added 13 Feb 2020
District CORNWALL
Little Coombe and River Coombe, Crackington Haven, Bude (EX23 0JG)
Freehold
Added 13 Feb 2020
District CORNWALL
Lower Vulscombe, Pennymoor, Tiverton (EX16 8NB)
Freehold
Added 2 Sept 2008
District MID DEVON
Town Farm, Exbourne, Okehampton, (EX20 3RP)
Freehold
Added 15 Nov 2001
District WEST DEVON

Documents

Company Filings

DateCategoryDescriptionDocument
30 Jun 2026AccountsAnnual accounts made up to 30 Jun 2025
26 Jun 2026OfficersChange to director Marcus Newton Tucker on 18 Jul 1998
26 Jun 2026OfficersChange to director Marcus Newton Tucker on 18 Jul 1998
14 May 2026Confirmation StatementReplacement Filing Of Confirmation Statement With Made Up Date
14 May 2026Confirmation StatementReplacement Filing Of Confirmation Statement With Made Up Date
30 Jun 2026 Accounts

Annual accounts made up to 30 Jun 2025

26 Jun 2026 Officers

Change to director Marcus Newton Tucker on 18 Jul 1998

26 Jun 2026 Officers

Change to director Marcus Newton Tucker on 18 Jul 1998

14 May 2026 Confirmation Statement

Replacement Filing Of Confirmation Statement With Made Up Date

14 May 2026 Confirmation Statement

Replacement Filing Of Confirmation Statement With Made Up Date

Recent Activity

Latest Activity

Annual accounts made up to 30 Jun 2025

5 days ago on 30 Jun 2026

Change to director Marcus Newton Tucker on 18 Jul 1998

1 weeks ago on 26 Jun 2026

Change to director Marcus Newton Tucker on 18 Jul 1998

1 weeks ago on 26 Jun 2026

Replacement Filing Of Confirmation Statement With Made Up Date

1 months ago on 14 May 2026

Replacement Filing Of Confirmation Statement With Made Up Date

1 months ago on 14 May 2026