Founded in 2004, Chamois Metrology, classified under reg no. 05296490 is an active company. Currently registered at Unit 8 The Centre CV47 0FP, Southam the company has been in the business for twenty years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.
The company has 3 directors, namely Joanne S., Yvo J. and Jonathan S.. Of them, Jonathan S. has been with the company the longest, being appointed on 1 April 2017 and Joanne S. has been with the company for the least time - from 1 April 2023. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | Unit 8 The Centre |
| Office Address2 | Holywell Business Park |
| Town | Southam |
| Post code | CV47 0FP |
| Country of origin | United Kingdom |
| Registration Number | 05296490 |
| Date of Incorporation | Thu, 25th Nov 2004 |
| Industry | Technical testing and analysis |
| End of financial Year | 31st December |
| Company age | 20 years old |
| Account next due date | Mon, 30th Sep 2024 (132 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 9th Dec 2023 (2023-12-09) |
| Last confirmation statement dated | Fri, 25th Nov 2022 |
Position: Director
Appointed: 01 April 2023
Position: Director
Appointed: 05 May 2022
Position: Director
Appointed: 01 April 2017
The register of PSCs who own or control the company consists of 2 names. As we established, there is Chamois Holdings Limited from Southam, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Neil M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Chamois Holdings Limited
Unit 8 The Centre, Holywell Business Park, Southam, Warwickshire, CV47 0FP, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 12957943 |
| Notified on | 16 October 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Neil M.
| Notified on | 1 July 2016 |
| Ceased on | 16 October 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2015-05-31 | 2016-05-31 | 2022-05-31 | 2022-12-31 |
| Net Worth | 315 267 | 364 159 | ||
| Balance Sheet | ||||
| Cash Bank On Hand | 547 251 | 916 852 | ||
| Current Assets | 458 490 | 458 984 | 962 277 | 1 327 948 |
| Debtors | 238 841 | 215 135 | 389 691 | 385 750 |
| Other Debtors | 7 774 | |||
| Property Plant Equipment | 83 396 | 90 721 | ||
| Total Inventories | 25 335 | 25 346 | ||
| Cash Bank In Hand | 187 768 | 219 807 | ||
| Net Assets Liabilities Including Pension Asset Liability | 315 267 | 364 159 | ||
| Stocks Inventory | 31 881 | 24 042 | ||
| Tangible Fixed Assets | 88 134 | 152 348 | ||
| Reserves/Capital | ||||
| Called Up Share Capital | 1 000 | 1 000 | ||
| Profit Loss Account Reserve | 314 267 | 363 159 | ||
| Shareholder Funds | 315 267 | 364 159 | ||
| Other | ||||
| Accumulated Depreciation Impairment Property Plant Equipment | 454 322 | 465 562 | ||
| Additions Other Than Through Business Combinations Property Plant Equipment | 18 565 | |||
| Amounts Owed By Group Undertakings | 31 200 | 28 383 | ||
| Amounts Owed To Group Undertakings | 85 000 | 85 000 | ||
| Average Number Employees During Period | 20 | 20 | ||
| Creditors | 419 584 | 613 954 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 11 240 | |||
| Net Current Assets Liabilities | 230 616 | 211 811 | 542 693 | 713 994 |
| Other Creditors | 8 125 | 114 930 | ||
| Other Taxation Social Security Payable | 227 083 | 290 799 | ||
| Prepayments Accrued Income | 18 518 | 62 273 | ||
| Property Plant Equipment Gross Cost | 537 718 | 556 283 | ||
| Total Assets Less Current Liabilities | 318 750 | 364 159 | 626 089 | 804 715 |
| Trade Creditors Trade Payables | 99 376 | 123 225 | ||
| Trade Debtors Trade Receivables | 332 199 | 295 094 | ||
| Creditors Due After One Year | 3 483 | |||
| Creditors Due Within One Year | 227 874 | 247 173 | ||
| Fixed Assets | 88 134 | 152 348 | ||
| Number Shares Allotted | 1 000 | |||
| Par Value Share | 1 | |||
| Share Capital Allotted Called Up Paid | 1 000 | 1 000 | ||
| Tangible Fixed Assets Additions | 103 065 | |||
| Tangible Fixed Assets Cost Or Valuation | 317 649 | 420 714 | ||
| Tangible Fixed Assets Depreciation | 229 515 | 268 366 | ||
| Tangible Fixed Assets Depreciation Charged In Period | 38 851 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 28th, September 2023 |
accounts | Free Download (8 pages) |
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