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Chameleon Systems Ltd.

02779070

active
Private Limited Company
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

SUITE 6, FLOOR 2 CONGRESS HOUSE, HARROW, HA1 2EN
Incorporated 13/01/1993

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

30/12/2026

On track

Confirmation statement

Last: 13/01/2026

Due 27/01/2027

On track

Industry

43999
Specialised construction activities

Officers

Ms Christina Keating

secretary · Since 01/04/2009

OPERATION DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 7 other boards

Ms Christina Keating

director · Since 01/04/2009

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 7 other boards

Mr Neil Shrubsole

director · Since 22/12/2022

OPERATIONS MANAGER

BRITISH · ENGLAND · Age 63

Also on 2 other boards

Persons with Significant Control

Chameleon Systems Holdings Limited

75–100% shares
Appoint directors

Suite 6, Floor 2, Congress House, Harrow, HA1 2EN

Reg: 11157676 · Companies House · Limited Company

Notified 16/01/2023

Former PSCs

Ms Christina Keating

Ceased 16/01/2023

Mr Mark Sweet

Ceased 06/12/2017

Charges0 outstanding

charge
satisfied

BARCLAYS BANK PLC

Created 27/12/1995Registered 02/01/1996Satisfied 11/01/2017

CompanyRankvs 654+ SIC 43999 peers
88

Financial strength95th percentile among SIC peers · 24/25
Employees96th percentile among SIC peers · 14/15
LiquidityCurrent ratio 2.71× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength24/25 pts

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

Employees14/15 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.

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

Key FinancialsYear ending 31/03/2025

Net Worth

£869k

Balance sheet strength

Cash

£248k

Cash in the bank

Net Current Assets

£862k

Working capital

Current Assets

£1.4M

Current Liabilities

£504k

Fixed Assets

£46k

Debtors

£1.1M

15avg. employees-3

Tax at Year End

VAT£54k

Balance Sheet

Bank loans & overdrafts£7k
Assets less current liabilities£908k
Prepared with Taxfiler

EstimatesDerived

YearCurrent RatioImplied ProfitEst. Revenue
20252.71-£115k£1.1M
20242.96-£15k£1.3M
20232.73+£19k
20223.18+£38k
20214.17+£11k
20204.32-£43k
20192.96

Derived from filed accounts. Not audited figures.