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Chess Cybersecurity Limited

02962709

active
Private Limited Company
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

BRIDGFORD HOUSE, ALDERLEY EDGE, SK9 7JP
Incorporated 26/08/1994

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

62020
Information technology consultancy activities

Officers

Mr John Richard Mark Btesh

director · Since 31/03/2017

DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 12 other boards

Mr Charles David Pollock

director · Since 31/03/2017

DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 16 other boards

Mr Thomas Alan Davies

director · Since 20/12/2024

DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 3 other boards

Mr Gavin Harold Wood

director · Since 20/12/2024

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 4 other boards

Persons with Significant Control

Mr Charles David Pollock

75–100% shares

British · England · Age 66

Bridgford House, Heyes Lane, Alderley Edge, SK9 7JP

Notified 31/03/2017

Chess-T2 Limited

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

Bridgford House, Heyes Lane, Alderley Edge, SK9 7JP

Reg: 14754627 · Companies House · Private Company Limited By Shares

Notified 28/04/2023

Former PSCs

Mr James Eric Miller

Ceased 31/03/2017

Mr Jeremy Edward Turner

Ceased 31/03/2017

Chess Ict Limited

Ceased 01/05/2021

Chess Limited

Ceased 01/05/2021

Foursys (Holdings) Limited

Ceased 29/04/2022

Chess Ict Limited

Ceased 28/04/2023

Charges0 outstanding

Charge
satisfied

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES.

Created 31/12/2021Registered 04/01/2022Satisfied 23/12/2024
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 26/09/2013Registered 30/09/2013Satisfied 23/12/2024

CompanyRankvs 22972+ SIC 62020 peers
68

Financial strength95th percentile among SIC peers · 24/25
Employees13th percentile among SIC peers · 2/15
LiquidityCurrent ratio 1.24× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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22972Chess Cybersecurity Limited
68
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.

Employees2/15 pts

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

Liquidity12/20 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 30/04/2023

Net Worth

£288k

Balance sheet strength

Cash

£262k

Cash in the bank

Net Current Assets

£288k

Working capital

Current Assets

£1.5M

Current Liabilities

£1.2M

Debtors

£1.2M

Profit After Tax

£1.2M

0avg. employees

Tax at Year End

Corp tax£34k
Prepared with Caseware UK (AP4) 2022.0.179

EstimatesDerived

YearCurrent RatioImplied Profit
20231.24-£3.0M
20211.77—

Derived from filed accounts. Not audited figures.