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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-08-26 (in 3mo)

Last made up 2025-08-12

Watchouts

None on the register

Cash

£50M

USD 67,110,000

+5.1% vs 2023

Net assets

£176M

USD 235,093,000

-5.5% vs 2023

Employees

0

Average over period

Profit before tax

£201M

USD 269,211,000

-10.3% vs 2023

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £1,597,156,313£1,801,185,617
Operating profit £235,992,375£211,358,302
Profit before tax £224,315,616£201,249,159
Net profit £169,597,817£154,456,156
Cash £47,740,151£50,168,199
Total assets less current liabilities
Net assets £185,892,203£175,744,188
Equity £185,892,203£175,744,188
Average employees 00
Wages
Directors' remuneration £0£0

Figures converted to GBP from USD at 0.748 per USD (Frankfurter spot rate) — hover any figure for the original. indicates the figure wasn't present under that line item in that period. About these numbers

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Operating margin 14.8%11.7%
Net margin 10.6%8.6%
Gearing (liabilities / total assets) 95.4%96.0%
Interest cover 35.56x25.60x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Name history

Renamed 4 times since incorporation

  1. CHAUCER CORPORATE CAPITAL (NO. 3) LIMITED 2008-09-10 → present
  2. PEMBROKE 4000 LIMITED 2008-02-21 → 2008-09-10
  3. QUANTA 4000 LIMITED 2004-09-30 → 2008-02-21
  4. QUANTA AT LLOYD'S LIMITED 2004-08-19 → 2004-09-30
  5. 3380TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED 2004-08-11 → 2004-08-19

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
KPMG LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have prepared the financial statements on the going concern basis as they do not intend to liquidate the Company or to cease its operations, and as they have concluded that the Company's financial position means that this is realistic. They have also concluded that there are no material uncertainties that could have cast significant doubt over its ability to continue as a going concern for at least a year from the date of approval of the financial statements ("the going concern period").”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

4 active · 24 resigned

Name Role Appointed Born Nationality
HAMER, Phillip John Secretary 2025-05-01
CARNALL, Sonja Patricia Director 2024-09-13 Dec 1976 British
WILLIS, Daniel John Director 2012-08-21 Jul 1973 British
WRIGHT, James Director 2024-09-13 Jun 1981 British
Show 24 resigned officers
Name Role Appointed Resigned
BARNETT, Richard Nicholas Secretary 2016-02-12 2025-04-30
GOODENOUGH, Adrian Secretary 2009-08-14 2014-04-01
PHILP, Clive James Secretary 2008-09-11 2009-08-14
SHALLCROSS, Katherine Secretary 2014-04-01 2015-06-17
TURNER, David Charles Secretary 2008-02-14 2008-09-11
SISEC LIMITED Corporate Nominee Secretary 2004-08-11 2008-02-14
BENDLE, David Clifford Director 2021-12-01 2024-10-30
CALLAN, Robert John Director 2016-02-12 2024-09-26
CARRILLO-MORALES, Mauricio Clemente Director 2010-01-28 2016-02-12
CURTIS, Kenneth Douglas Director 2008-02-14 2013-03-31
DODD, Jonathan James Royston Director 2006-08-18 2008-02-14
GILMOUR, Ewen Hamilton Director 2008-02-14 2009-12-31
HARRIS, Richard Director 2004-08-19 2008-02-14
JOHNSON, Peter Durwood Director 2007-01-22 2008-02-14
LIPPINCOTT III, Robert Director 2005-11-22 2006-09-14
MURPHY, Michael Director 2004-08-19 2006-07-25
RITCHIE, James Joseph Director 2006-09-27 2008-02-14
RUSS, Tobey Director 2004-08-19 2005-11-21
SAKER, David Stephen Director 2013-04-18 2021-12-01
SMITH, Steven Mark Director 2013-04-18 2015-02-06
WHEELER, Mark Handley Director 2004-08-19 2008-02-14
WILLIAMS, Martin John Director 2008-02-14 2012-09-26
LOVITING LIMITED Corporate Nominee Director 2004-08-11 2004-08-19
SERJEANTS' INN NOMINEES LIMITED Corporate Nominee Director 2004-08-11 2004-08-19

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Chaucer Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 191 total filings

Date Type Category Description
2025-08-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-07-09 AA accounts Accounts with accounts type full
2025-05-02 AP03 officers Appoint person secretary company with name date PDF
2025-05-02 TM02 officers Termination secretary company with name termination date PDF
2024-11-04 TM01 officers Termination director company with name termination date PDF
2024-10-07 AP01 officers Appoint person director company with name date PDF
2024-10-07 AP01 officers Appoint person director company with name date PDF
2024-09-27 TM01 officers Termination director company with name termination date PDF
2024-08-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-07-03 AA accounts Accounts with accounts type full
2024-07-01 AUD auditors Auditors resignation company
2024-06-20 AUD auditors Auditors resignation company
2023-08-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-07-24 AA accounts Accounts with accounts type full
2022-08-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-07-14 AA accounts Accounts with accounts type full
2021-12-06 AP01 officers Appoint person director company with name date PDF
2021-12-06 TM01 officers Termination director company with name termination date PDF
2021-08-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-07-29 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page