CHAMBERTIN CAPITAL LIMITED
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Cash
£6.4m
-6.2% lowest in 3 filed years
Net assets
-£27m
-143.7% lowest in 3 filed years
Employees
643
+31.5% highest in 3 filed years
Profit before tax
£16m
+18.5% highest in 3 filed years
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Negative shareholders' funds
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £58,582,258 | £185,708,167 | £228,678,026 | +23.1% | |
| Operating profit | £3,559,928 | £13,915,825 | £24,623,853 | +76.9% | |
| Profit before tax | £3,151,451 | £13,760,378 | £16,303,096 | +18.5% | |
| Net profit | £1,503,447 | £10,085,872 | £10,352,164 | +2.6% | |
| Cash | £7,742,459 | £6,771,130 | £6,353,000 | -6.2% | |
| Total assets less current liabilities | £37,577,009 | £61,776,922 | £65,744,083 | +6.4% | |
| Net assets | £37,234,904 | £61,136,403 | -£26,721,025 | -143.7% | |
| Equity | £37,234,904 | £61,136,403 | -£26,721,025 | -143.7% | |
| Average employees | 446 | 489 | 643 | +31.5% | |
| Wages | £2,477,825 | £6,612,708 | £8,417,637 | +27.3% | |
| Directors' remuneration | £308,479 | £710,556 | £681,418 | -4.1% | |
| Directors' pension contributions | £9,345 | £28,016 | £23,333 | -16.7% | |
| Highest paid director | £163,394 | £286,567 | £340,074 | +18.7% |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | 6.1% | 7.5% | 10.8% | |
| Net margin | 2.6% | 5.4% | 4.5% | |
| Return on capital employed | 9.5% | 22.5% | 37.5% | |
| Gearing (liabilities / total assets) | 35.6% | 50.7% | 119.3% | |
| Current ratio | 2.33x | 1.74x | 1.69x | |
| Interest cover | 7.97x | 22.30x | 2.94x |
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 5 times since incorporation
- CHAMBERTIN CAPITAL LIMITED 2023-08-21 → present
- BRYDEN CAPITAL LTD 2011-03-18 → 2023-08-21
- POWER COMPONENTS LTD 2009-08-04 → 2011-03-18
- G CORNER ELECTRICAL SYSTEMS LTD. 2009-02-24 → 2009-08-04
- MSS PROPERTY DEVELOPMENTS LIMITED 2005-12-06 → 2009-02-24
- HALLCO 1259 LIMITED 2005-11-09 → 2005-12-06
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“the directors have a reasonable expectation that the Group has adequate resources to continue in operational existence for the foreseeable future and in any case, for a period of not less than 12 months from the date of signing these financial statements.”
Group structure
- CHAMBERTIN CAPITAL LIMITED · parent
- Chambertin Capital (UK) Limited 100%
- Logistics & Distribution Services Limited 100%
- G Corner Electrical Systems Limited 100%
- Elmecon Limited 100%
- Base Metal Refining Limited 100%
- MSS Power Components Limited 100%
- MSS Components Limited 100%
- MSS Products Holdings Limited 100%
- MSS India Private Limited 100%
- MSS Poland Sp. Z o.o. 100%
- MSS Products Limited 100%
- MSS Products (Europe) SAS 100%
- MSS Products (United States) LLC 100%
- MSS Products (Ireland) Limited 100%
Significant events
- “In July 2025, the Group underwent a reconstruction whereby Chambertin Capital Limited acquired the entire share capital of fellow group undertaking MSS Products Holdings Limited and its subsidiaries. This has been accounted for using merger accounting.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 21 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HALL, Liam Gregory | Director | 2023-10-26 | Jun 1969 | British |
| WHELEHAN, Laurence | Director | 2018-02-02 | Sep 1970 | British |
Show 21 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DUNN, Judith | Secretary | 2018-05-16 | 2019-08-29 |
| DUNN, Judith Anne | Secretary | 2009-11-01 | 2017-05-10 |
| DUNN, Judith Anne | Secretary | 2006-04-01 | 2009-02-13 |
| SINACOLA, Alexa Jaye | Secretary | 2019-08-29 | 2023-05-31 |
| SINACOLA, Alexa Jaye | Secretary | 2017-05-10 | 2018-05-16 |
| WITHERS, David | Secretary | 2009-02-13 | 2009-11-01 |
| WITHERS, David | Secretary | 2005-12-19 | 2006-04-01 |
| HALLIWELLS SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-11-09 | 2005-12-19 |
| CALVIN, Roy Philip | Director | 2015-06-01 | 2017-09-22 |
| CALVIN, Roy Philip | Director | 2009-03-27 | 2009-11-01 |
| DINNEEN, Michael Camilus | Director | 2011-03-10 | 2012-07-20 |
| DUNN, Judith Anne | Director | 2011-11-01 | 2023-05-31 |
| GREEN, Martyn Paul | Director | 2005-12-19 | 2006-03-06 |
| GREGORY, Trevor John | Director | 2020-02-03 | 2023-07-24 |
| HALL, Brian Joseph | Director | 2005-12-19 | 2023-05-31 |
| HALL, Christopher James | Director | 2020-03-16 | 2023-10-26 |
| HALL, Denise | Director | 2011-03-10 | 2023-05-31 |
| NATAL, Mangesh Dattatraya | Director | 2017-03-01 | 2019-01-10 |
| PATEL, Mayank | Director | 2023-10-26 | 2025-06-26 |
| WITHERS, David | Director | 2006-04-01 | 2009-07-01 |
| HALLIWELLS DIRECTORS LIMITED | Corporate Nominee Director | 2005-11-09 | 2005-12-19 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Brian Joseph Hall | Individual | Shares 75–100% | 2016-04-06 | Ceased 2023-05-31 |
Filing timeline
Last 20 of 125 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-07-14 MA Memorandum articles
- 2025-07-14 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-30 | AA | accounts | Accounts with accounts type group | |
| 2026-06-11 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2026-05-06 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-11-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-26 | AA | accounts | Accounts with accounts type group | |
| 2025-09-22 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-07-14 | MA | incorporation | Memorandum articles | |
| 2025-07-14 | RESOLUTIONS | resolution | Resolution | |
| 2025-07-09 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-01 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-06-18 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-05-06 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-03-22 | DISS40 | gazette | Gazette filings brought up to date | |
| 2025-03-21 | AA | accounts | Accounts with accounts type group | |
| 2025-03-11 | GAZ1 | gazette | Gazette notice compulsory | |
| 2024-11-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-15 | AA | accounts | Accounts with accounts type group | |
| 2023-11-23 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-10-26 | TM01 | officers | Termination director company with name termination date | |
| 2023-10-26 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.