CHARTWELL CONTROLS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-06-16 (in 1mo)
Last made up 2025-06-02
Watchouts
Cash
£1M
Latest balance sheet
Net assets
£3M
highest in 6 filed years
Employees
90
Average over period
Profit before tax
£792K
lowest in 3 filed years
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Audit opinion: Disclaimer of opinion
Latest auditor's report carried a non-clean opinion.
Net assets
6-year trend · vs Industrials median
Accounts
6-year trend · latest reflected 2024-12-31
| Metric | Trend | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 | 2024-03-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | £10,139,190 | £20,209,485 | £13,880,476 | |
| Operating profit | — | — | — | £1,230,998 | £936,188 | £792,388 | |
| Profit before tax | — | — | — | £1,245,730 | £989,794 | £791,612 | |
| Net profit | — | — | — | £1,224,088 | £925,993 | £602,830 | |
| Cash | £805,074 | £722,425 | £205,068 | £1,024,425 | £2,295,713 | £1,386,073 | |
| Total assets less current liabilities | £1,062,417 | £1,289,026 | £768,181 | £2,067,976 | £2,935,844 | £3,455,143 | |
| Net assets | £951,586 | £1,208,105 | £702,232 | £1,926,320 | £2,852,313 | £3,455,143 | |
| Equity | £951,586 | £1,208,105 | £702,232 | £1,926,320 | £2,852,313 | £3,455,143 | |
| Average employees | 26 | 29 | 37 | 73 | 94 | 90 | |
| Wages | — | — | — | £5,302,524 | £9,036,329 | £6,663,029 | |
| Directors' remuneration | — | — | — | £286,448 | £331,998 | £314,551 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2024 → FY2024 · period ending 2024-12-31 vs 2024-03-31
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 | 2024-03-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Operating margin | — | — | — | 12.1% | 4.6% | 5.7% | |
| Net margin | — | — | — | 12.1% | 4.6% | 4.3% | |
| Return on capital employed | — | — | — | 59.5% | 31.9% | 22.9% | |
| Current ratio | — | — | — | — | 1.46x | 1.89x | |
| Interest cover | — | — | — | 202.57x | 82.74x | 1021.12x |
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.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Shorts
- Audit opinion
- Disclaimer of opinion
- Going concern
- Affirmed
“The Directors have a reasonable expectation that the company has sufficient resources to continue operational existence for the foreseeable future, the going concern basis of accounting has been adopted in preparing the annual financial statements.”
Significant events
- “A prior year restatement has been included within the financial statements to reclassify transactions in relation to work in progress, amounts receivable on contract and retentions. This reclassification ensures that the relevant disclosure is in line with the financial reporting standard and more accurately reflects the underlying nature of the transaction.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FOWLER, Nigel John | Director | 2024-04-18 | Jul 1969 | British |
| FREEMAN, Brad | Director | 2024-03-27 | Feb 1965 | American |
| WASH, Larry Greg | Director | 2023-05-15 | Jul 1961 | American |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BUCHANAN, David John | Director | 2009-06-17 | 2018-01-10 |
| COKER, Caroline | Director | 2018-09-03 | 2021-04-26 |
| COKER, Paul Rowan | Director | 2009-05-05 | 2024-04-26 |
| KING, Alan Steven | Director | 2021-04-26 | 2024-12-31 |
| MORRIS, Ian David | Director | 2021-04-26 | 2024-09-30 |
| RICHARDS, Jason | Director | 2021-04-26 | 2023-02-03 |
| ROGERS, Phil | Director | 2021-04-26 | 2024-03-26 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Albireo Energy International Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2021-04-26 | Active |
| Mrs Caroline Coker | Individual | Shares 25–50%, Voting 25–50% | 2016-06-03 | Ceased 2021-04-26 |
| Mr Paul Rowan Coker | Individual | Shares 25–50%, Voting 25–50% | 2016-06-03 | Ceased 2021-04-26 |
Filing timeline
Last 20 of 69 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-19 | AA | accounts | Accounts with accounts type full | |
| 2025-08-12 | AA01 | accounts | Change account reference date company previous shortened | |
| 2025-06-30 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-03-28 | AA | accounts | Accounts with accounts type full | |
| 2025-03-21 | CH01 | officers | Change person director company with change date | |
| 2025-03-19 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-01-06 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-19 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-12-12 | TM01 | officers | Termination director company with name termination date | |
| 2024-06-26 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-04-30 | CH01 | officers | Change person director company with change date | |
| 2024-04-30 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-04-26 | TM01 | officers | Termination director company with name termination date | |
| 2024-04-18 | AP01 | officers | Appoint person director company with name date | |
| 2024-03-28 | AP01 | officers | Appoint person director company with name date | |
| 2024-03-27 | AA | accounts | Accounts with accounts type small | |
| 2024-03-27 | TM01 | officers | Termination director company with name termination date | |
| 2023-06-02 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-05-26 | AA | accounts | Accounts with accounts type small | |
| 2023-05-25 | RP04AP01 | officers | Second filing of director appointment with name |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- 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.