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The Chancellors Group Of Estate Agents Limited

02345397

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Loss before tax (-10)
  • Going concern doubt noted in accounts (-10)

Details

Building 1 Meadows Business Park, Blackwater, Camberley, GU17 9AB
Incorporated 09/02/1989

Previously known as

Hogg Robinson Property Services Limited · until 26/10/1990
Blue Angst Limited · until 31/05/1989

Compliance

Last accounts

30/04/2025

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/05/2026

Due 05/06/2027

On track

Industry

68310
Real estate agencies

Officers

Paul Leonard Aitchison

director · Since 30/04/2025

Australian · United Kingdom · Age 46

Michael Brian Cook

director · Since 30/04/2025

British · United Kingdom · Age 43

Richard David O’Neill

director · Since 04/08/2025

British · United Kingdom · Age 54

Former

Glyn Elfed Jones

director · Resigned 06/09/1993

Brian John Hall

director · Resigned 06/09/1993

Iqbal Bux

director · Resigned 26/04/1996

Eric Roland Wills

secretary · Resigned 02/05/1996

Ceri Thomas Springsguth

director · Resigned 02/02/2007

Timothy Fitzgerald Summerley

director · Resigned 09/05/2008

Colin Frank Pink

director · Resigned 24/05/2011

Shirley Patricia Rae

director · Resigned 17/08/2011

James Edward Phythian-Adams

director · Resigned 08/07/2016

James Richard Scott-Lee

director · Resigned 28/10/2017

Aldwych Secretaries Limited

corporate secretary · Resigned 23/05/2023

Ian Donald Simpson

director · Resigned 30/04/2025

Duncan Edward Harding

director · Resigned 30/04/2025

Robert James Scott Lee

director · Resigned 30/04/2025

Darren Lee Simpson

director · Resigned 30/04/2025

Persons with Significant Control

Chancellors Group Holdings Ltd

75–100% shares
75–100% votes
Appoint directors

Building 1, Meadows Business Park, Camberley, GU17 9AB

Reg: 05468845 · Companies House · Limited Company

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/03/2001Registered 09/04/2001Satisfied 17/08/2015
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/06/2000Registered 03/07/2000Satisfied 17/08/2015
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 11/05/2000Registered 19/05/2000Satisfied 01/09/2015
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/12/1999Registered 11/01/2000Satisfied 01/09/2015
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/04/1997Registered 25/04/1997Satisfied 17/08/2015
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/11/1996Registered 26/11/1996Satisfied 22/10/1998
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/10/1996Registered 31/10/1996Satisfied 22/10/1998
charge
satisfied

UBERIOR NOMINEES (LILLIPUT PUT) LIMITED.

Created 31/08/1993Registered 01/09/1993Satisfied 09/08/1996

Change History

statusactive
2026-05-08

Active

typeltd
2026-05-08

Private Limited Company

address line1Building 1 Meadows Business Park
2026-05-08

BUILDING 1 MEADOWS BUSINESS PARK

post townCamberley
2026-05-08

CAMBERLEY

officer appointedAITCHISON, Paul Leonard
2026-05-08
officer appointedCOOK, Michael Brian
2026-05-08
officer appointedO’NEILL, Richard David
2026-05-08

CompanyRankvs 375+ SIC 68310 peers
77

Financial strength86th percentile among SIC peers · 22/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 2.15× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
Show leaderboard
How is this score calculated?
Financial strength22/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going co

Key FinancialsYear ending 31/12/2023

Turnover

£26.5M

Annual revenue

Net Worth

£100k

Balance sheet strength

Cash

£6.1M

Cash in the bank

Profit Before Tax

-£515k

Bottom line earnings

Net Current Assets

£4.4M

Working capital

Current Assets

£8.2M

Current Liabilities

£3.8M

Fixed Assets

£1.6M

Debtors

£2.1M

Admin Expenses

£28.0M

Operating Profit

-£1.4M

Profit After Tax

-£440k

449avg. employees

Tax at Year End

Dividends paid£4.0M

People Costs

Wages & salaries£15.8M
NI contributions£1.5M

Balance Sheet

Assets less current liabilities£6.0M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
20232.15

Derived from filed accounts. Not audited figures.

Filing History100 filings

Accounts date changed

change account reference date company previous shortened

06/03/20261 page · PDF
Accounts filed

accounts with accounts type full

23/12/202529 pages · PDF
Accounts date changed

change account reference date company previous extended

26/09/20251 page · PDF
PSC05

change to a person with significant control

17/09/20252 pages · PDF
Address changed

change registered office address company with date old address new address

16/09/20251 page · PDF
Director appointed

appoint person director company with name date

07/08/20252 pages · PDF
AD03

move registers to sail company with new address

05/08/20251 page · PDF
AD02

change sail address company with old address new address

05/08/20251 page · PDF
Address changed

change registered office address company with date old address new address

24/07/20251 page · PDF
Confirmation statement

confirmation statement with no updates

29/05/20253 pages · PDF
Director appointed

appoint person director company with name date

22/05/20252 pages · PDF
Director resigned

termination director company with name termination date

22/05/20251 page · PDF
Director resigned

termination director company with name termination date

22/05/20251 page · PDF
Director resigned

termination director company with name termination date

22/05/20251 page · PDF
Director resigned

termination director company with name termination date

22/05/20251 page · PDF
Director appointed

appoint person director company with name date

22/05/20252 pages · PDF
Director details changed

change person director company with change date

24/09/20242 pages · PDF
Accounts filed

accounts with accounts type full

16/09/202426 pages · PDF
Confirmation statement

confirmation statement with no updates

23/05/20243 pages · PDF
AD04

move registers to registered office company with new address

30/01/20241 page · PDF
Accounts filed

accounts with accounts type full

27/09/202325 pages · PDF
TM02

termination secretary company with name termination date

24/05/20231 page · PDF
Confirmation statement

confirmation statement with no updates

22/05/20233 pages · PDF
Director details changed

change person director company with change date

18/11/20222 pages · PDF
Accounts filed

accounts with accounts type full

21/09/202225 pages · PDF
Confirmation statement

confirmation statement with no updates

26/05/20223 pages · PDF
Accounts filed

accounts with accounts type full

14/09/202125 pages · PDF
Confirmation statement

confirmation statement with no updates

24/05/20213 pages · PDF
Accounts filed

accounts with accounts type full

30/07/202025 pages · PDF
Confirmation statement

confirmation statement with no updates

22/05/20203 pages · PDF
Accounts filed

accounts with accounts type full

15/07/201930 pages · PDF
Confirmation statement

confirmation statement with no updates

24/05/20193 pages · PDF
Confirmation statement

confirmation statement with no updates

03/06/20183 pages · PDF
Accounts filed

accounts with accounts type full

14/05/201829 pages · PDF
Director details changed

change person director company with change date

30/04/20182 pages · PDF
Director resigned

termination director company with name termination date

21/12/20171 page · PDF
Accounts filed

accounts with accounts type full

14/08/201729 pages · PDF
Confirmation statement

confirmation statement with updates

25/05/20175 pages · PDF
Accounts filed

accounts with accounts type full

27/07/201629 pages · PDF
Director resigned

termination director company with name termination date

11/07/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

23/05/20167 pages · PDF
Director details changed

change person director company with change date

30/10/20152 pages · PDF
MR04

mortgage satisfy charge full

01/09/20151 page · PDF
MR04

mortgage satisfy charge full

01/09/20151 page · PDF
MR04

mortgage satisfy charge full

17/08/20151 page · PDF
MR04

mortgage satisfy charge full

17/08/20151 page · PDF
MR04

mortgage satisfy charge full

17/08/20151 page · PDF
Accounts filed

accounts with accounts type full

09/07/201522 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/06/20157 pages · PDF
Director appointed

appoint person director company with name date

21/05/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/06/20146 pages · PDF
Director details changed

change person director company with change date

02/06/20142 pages · PDF
Accounts filed

accounts with accounts type full

25/04/201422 pages · PDF
Accounts filed

accounts with accounts type full

07/06/201322 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/05/20136 pages · PDF
Director details changed

change person director company with change date

28/05/20132 pages · PDF
Accounts filed

accounts with accounts type full

31/07/201222 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/05/20126 pages · PDF
Address changed

change registered office address company with date old address

28/03/20121 page · PDF
Director resigned

termination director company with name

24/08/20111 page · PDF
Director appointed

appoint person director company with name

27/07/20112 pages · PDF
Accounts filed

accounts with accounts type full

07/06/201122 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/05/20117 pages · PDF
Director resigned

termination director company with name

26/05/20111 page · PDF
Director details changed

change person director company with change date

05/11/20102 pages · PDF
Director details changed

change person director company with change date

05/11/20102 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/06/20108 pages · PDF
AD03

move registers to sail company

02/06/20101 page · PDF
AD02

change sail address company

02/06/20101 page · PDF
CH04

change corporate secretary company with change date

02/06/20102 pages · PDF
Accounts filed

accounts with accounts type full

07/05/201036 pages · PDF
Director details changed

change person director company with change date

22/01/20102 pages · PDF
Director details changed

change person director company with change date

22/01/20102 pages · PDF
Director details changed

change person director company with change date

22/01/20102 pages · PDF
Director details changed

change person director company with change date

22/01/20102 pages · PDF
Director details changed

change person director company with change date

22/01/20102 pages · PDF
Director details changed

change person director company with change date

22/01/20102 pages · PDF
SH20

legacy

10/10/20091 page · PDF
SH19

capital statement capital company with date currency figure

10/10/20091 page · PDF
CAP-SS

legacy

10/10/20091 page · PDF
RESOLUTIONS

resolution

10/10/20091 page · PDF
Accounts filed

accounts with accounts type full

06/07/200920 pages · PDF
363a

legacy

02/06/20095 pages · PDF
288c

legacy

02/06/20092 pages · PDF
Accounts filed

accounts with accounts type full

09/07/200822 pages · PDF
363a

legacy

03/06/20085 pages · PDF
288b

legacy

22/05/20081 page · PDF
Accounts filed

accounts with accounts type full

22/08/200723 pages · PDF
363s

legacy

15/06/20079 pages · PDF
288b

legacy

11/05/20071 page · PDF
288a

legacy

23/01/20072 pages · PDF
288a

legacy

23/01/20072 pages · PDF
Accounts filed

accounts with accounts type full

13/09/200620 pages · PDF
363s

legacy

19/06/20069 pages · PDF
Accounts filed

accounts with accounts type full

17/10/200518 pages · PDF
288a

legacy

01/09/20052 pages · PDF
363s

legacy

09/06/20058 pages · PDF
287

legacy

06/06/20051 page · PDF
Accounts filed

accounts with accounts type full

17/09/200418 pages · PDF
363s

legacy

22/06/20048 pages · PDF