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Next accounts due

2027-06-30 (in 1y)

Last filed for 2025-03-31

Confirmation statement due

2027-05-12 (in 1y)

Last made up 2026-04-28

Watchouts

None on the register

Cash

£9M

+196.6% highest in 5 filed years

Net assets

£6M

+68.5% highest in 5 filed years

Employees

38

+35.7% highest in 5 filed years

Profit before tax

£3M

+31% vs 2024

Accounts

6-year trend · latest reflected 2025-03-31

Metric Trend 2020-03-312021-03-312022-03-312023-03-312024-03-312025-03-31
Turnover £13,889,937£24,114,571
Operating profit £2,240,202£2,840,175
Profit before tax £2,240,174£2,934,267
Net profit £2,001,848£2,347,029
Cash £44,026£4,802£69,305£3,035,876£9,004,620
Total assets less current liabilities £3,534,651£7,051,809
Net assets £436,400£913,547£1,312,759£3,411,987£5,749,016
Equity £436,400£913,547£1,312,759£1,792,091£3,411,987£5,749,016
Average employees 0002838
Wages £1,230,019£1,955,374
Directors' remuneration £12,733

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 → FY2025 · period ending 2025-03-31 vs 2024-03-31

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 2020-03-312021-03-312022-03-312023-03-312024-03-312025-03-31
Operating margin 16.1%11.8%
Net margin 14.4%9.7%
Return on capital employed 63.4%40.3%
Current ratio 1.81x2.17x
Interest cover 1879.36x683.06x

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
Consolidated group
Auditor
M. D. Coxey and Co. Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors are satisfied that the Group has sufficient cash resource to meet its obligations as they fall due throughout the current financial period and beyond. The board has a reasonable expectation that the Group has adequate resources to continue in operation for the foreseeable future.”

Group structure

  1. CHISWELL (MOORGATE) LIMITED · parent
    1. Castlemead Limited 100% · Wrexham. LL13 9AE · Holding company
    2. Castlemead Group Limited 94.65% · Wrexham. LL13 9AE · Development of building projects
    3. Castlemead Developments Limited 94.65% · Wrexham. LL13 9AE · Development of building projects
    4. North West Groundworks and Landscaping Limited 94.65% · Wrexham. LL13 9AE · Development of building projects
    5. Bruno Developments Limited 47.42% · Wrexham. LL13 9AE · Development of building projects
    6. Frazer Holdings Limited 94.65% · Wrexham. LL13 9AE · Holding company
    7. Frazer Group Limited 94.65% · Wrexham, LL13 9AE · Holding
    8. Frazer Homes Limited 94.65% · Wrexham, LL13 9AE · Development of building projects
    9. Matrix Partners Limited 80% · London, Greater London, United Kingdom, WC2H 9JQ · Consultancy

Significant events

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

People

2 active · 5 resigned

Name Role Appointed Born Nationality
HAMMOND, Philip Director 2020-06-19 Dec 1955 British
HAMMOND, Susan Carolyn Director 2020-06-19 Feb 1965 British
Show 5 resigned officers
Name Role Appointed Resigned
BLUNDELL, Robert Andrew Director 2015-10-20 2017-05-05
HICKS, Gary Francis Philip Director 2011-12-11 2015-10-20
LINLEY, Simon Timothy Director 2010-04-29 2020-06-19
MILLER, Andrew Horne Director 2010-04-29 2011-12-11
TURPIN, Graham John Director 2017-05-05 2020-06-19

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Philip Hammond Individual Shares 75–100%, Voting 75–100% 2020-03-12 Active
Simon Linley, Andrew Miller & Colin Moynihan As Nominees For The Hammond 2010 Discretionary Settlement Corporate entity ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors-as-trust, significant-influence-or-control-as-trust 2016-04-06 Ceased 2020-03-12

Filing timeline

Last 20 of 51 total filings

Date Type Category Description
2026-05-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-03-18 AA01 accounts Change account reference date company current extended PDF
2025-12-22 AA accounts Accounts with accounts type group PDF
2025-05-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-07-13 AA accounts Accounts with accounts type total exemption full PDF
2024-04-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-05-31 AA accounts Accounts with accounts type total exemption full PDF
2023-05-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-08-21 AA accounts Accounts with accounts type total exemption full PDF
2022-05-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-12-27 AA accounts Accounts with accounts type total exemption full PDF
2021-05-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-03-19 AA accounts Accounts with accounts type unaudited abridged PDF
2021-03-01 AD01 address Change registered office address company with date old address new address
2020-06-24 TM01 officers Termination director company with name termination date PDF
2020-06-24 TM01 officers Termination director company with name termination date PDF
2020-06-24 AP01 officers Appoint person director company with name date PDF
2020-06-24 AP01 officers Appoint person director company with name date PDF
2020-05-07 CS01 confirmation-statement Confirmation statement with updates PDF
2020-05-07 PSC01 persons-with-significant-control Notification of a person with significant control PDF

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
0

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