CHESTERFIELD RESOURCES PLC
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Cash
£279K
Latest balance sheet
Net assets
£809K
Equity attributable
Employees
—
Average over period
Profit before tax
-£1.9M
Period ending 2023-12-31
Net assets
1-year trend · vs Industrials median
Accounts
1-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | Δ vs prior |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£375,596 | — | |
| Profit before tax | -£1,911,855 | — | |
| Net profit | -£1,878,717 | — | |
| Cash | £278,675 | — | |
| Total assets less current liabilities | £809,303 | — | |
| Net assets | £809,303 | — | |
| Equity | £809,303 | — | |
| Average employees | — | — | |
| Wages | £3,975 | — | |
| Directors' remuneration | — | — |
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 —. Year-on-year comparison hidden: this filing's period length differs materially from the prior year. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 |
|---|---|---|
| Return on capital employed | -46.4% | |
| Gearing (liabilities / total assets) | 11.1% | |
| Current ratio | 4.01x |
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 1 time since incorporation
- CHESTERFIELD RESOURCES PLC 2017-05-08 → present
- CHESTERFIELD RESOURCES LIMITED 2017-01-04 → 2017-05-08
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Consolidated group
- Auditor
- PKF Littlejohn LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have a reasonable expectation that the Group and Company have adequate resources to continue in operational existence for the foreseeable future and, therefore, continue to adopt the going concern basis in preparing the Annual Report and Financial Statements.”
Group structure
- CHESTERFIELD RESOURCES PLC · parent
- CRC Chesterfield Resources (Cyprus) Limited 100%
- Chesterfield (Canada) Inc 100%
Significant events
- “In October 2025, the company announced its intention to issue warrants to certain shareholders. The issuance of these warrants is conditional upon obtaining shareholder approval at the 2026 Annual General Meeting.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| WESTEND CORPORATE LLP | Corporate Secretary | 2018-09-04 | — | — |
| AFZAL, Kashif | Director | 2023-09-23 | Feb 1984 | British |
| ENSOR, Paul Robert | Director | 2021-02-04 | Sep 1955 | British |
| KEJRIWAL, Ajay Kumar | Director | 2021-02-04 | Feb 1970 | British |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CROWHURST, Derek | Secretary | 2017-01-04 | 2018-09-04 |
| CLIFF, David Charles | Director | 2017-01-04 | 2024-03-16 |
| CROWHURST, Derek | Director | 2017-01-04 | 2018-09-04 |
| DAMOUNI, Peter | Director | 2017-01-04 | 2022-02-07 |
| FRENCH, Martin Stephen | Director | 2018-07-26 | 2022-08-04 |
| HALL, Christopher Raymond John | Director | 2017-05-05 | 2018-07-26 |
| HALL, David John | Director | 2018-07-03 | 2019-06-05 |
| VRUBLEVSKIY, Evgeny | Director | 2021-01-12 | 2023-09-25 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Derek Crowhurst | Individual | Shares 25–50%, Voting 25–50% | 2017-01-04 | Ceased 2017-04-24 |
| Mr Peter Damouni | Individual | Shares 25–50%, Voting 25–50% | 2017-01-04 | Ceased 2017-04-24 |
| Mr David Charles Cliff | Individual | Shares 25–50%, Voting 25–50% | 2017-01-04 | Ceased 2017-04-24 |
Filing timeline
Last 20 of 84 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-07-02 RESOLUTIONS Resolution
- 2024-07-02 RESOLUTIONS Resolution
- 2023-06-14 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-18 | AA | accounts | Accounts with accounts type group | |
| 2026-01-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-21 | SH01 | capital | Capital allotment shares | |
| 2025-07-02 | RESOLUTIONS | resolution | Resolution | |
| 2025-06-04 | SH01 | capital | Capital allotment shares | |
| 2025-06-04 | AA | accounts | Accounts with accounts type group | |
| 2025-01-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-02 | RESOLUTIONS | resolution | Resolution | |
| 2024-05-09 | AA | accounts | Accounts with accounts type group | |
| 2024-03-20 | TM01 | officers | Termination director company with name termination date | |
| 2024-01-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-26 | AP01 | officers | Appoint person director company with name date | |
| 2023-09-25 | TM01 | officers | Termination director company with name termination date | |
| 2023-06-15 | AA | accounts | Accounts with accounts type group | |
| 2023-06-14 | RESOLUTIONS | resolution | Resolution | |
| 2023-04-28 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-02-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-02-02 | SH01 | capital | Capital allotment shares | |
| 2022-09-16 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-08-09 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 2
- 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.