BY Chelmer PLC
BY Chelmer PLC
#05515307 • Active
Founded: 21/07/2005
Industries: Non-trading company
Location: 8 White Oak Square, London Road, Swanley, BR8 7AG, England
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 June 2025 (2 months)
Cash in Bank £3.98m
↓ -37%
Turnover £18.35m
↑ 18%
Gross Profit £5.3m
↑ 35%
Total Liabilities £11.77m
↑ 4%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Natalia Poupard | Asset Manager | 14/04/2025 | British | 47 years |
| Andrew Brian Deacon | Director | 27/03/2024 | British | 45 years |
| Katherine Victoria Morgan | Director | 29/11/2022 | British | 51 years |
Role:
Asset Manager
Appointed:
14/04/2025
Nationality:
British
Age:
47 years
Role:
Director
Appointed:
27/03/2024
Nationality:
British
Age:
45 years
Role:
Director
Appointed:
29/11/2022
Nationality:
British
Age:
51 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Infrared Infrastructure Yield Holdings Limited | Right To Appoint And Remove Directors | 06/04/2016 | United Kingdom |
| By Chelmer (holdings) Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent | 06/04/2016 | United Kingdom |
Nature of Control:
Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
United Kingdom
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
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Charges
2 charges registered
The Law Debenture Trust Corporation PLC as Security Trustee for the Finance Parties Outstanding
Created 28/01/2009In the supplemental debenture, the company as continuing security for the payment, discharge and per...
The Law Debenture Trust Corporation P.L.C., London as Security Trustee for the Finance Parties Outstanding
Created 06/12/2007All security created under the debenture. See the mortgage charge document for full details.
Properties
No property information available
Grants
No grant information available
Group Structure
SUN LIFE FINANCIAL INC.
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 22/04/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 05/03/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 24/08/2024 | Resolution | Resolution | View (1 page) |
| 24/08/2024 | Incorporation | Memorandum Articles | View (33 pages) |
| 13/08/2024 | Accounts | Accounts With Accounts Type Full | View (34 pages) |
| 01/07/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 02/04/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |