Back to search

Chatburn Tyas Limited

08321682

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

Monksweir 66 Colwyn Avenue, Rhos On Sea, Colwyn, LL28 4NN
Incorporated 06/12/2012

Previously known as

Bellstop Limited · until 14/12/2012

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 06/12/2025

Due 20/12/2026

On track

Industry

68209
Other letting and operating of own or leased real estate
70229
Management consultancy activities

Officers

Mr Clive Edmund Wolfendale

director · Since 13/12/2012

SENIOR EXECUTIVE

BRITISH · WALES · Age 68

Also on 4 other boards

Mrs Susan Margaret Wolfendale

director · Since 13/12/2012

ADMINISTRATOR

BRITISH · WALES · Age 67

Mr Richard Geoffrey Wolfendale

director · Since 03/07/2024

ANALYST

BRITISH · WALES · Age 23

Clive Edmund Wolfendale

director · Since 13/12/2012

British · Wales · Age 68

Susan Margaret Wolfendale

director · Since 13/12/2012

British · Wales · Age 67

Richard Geoffrey Wolfendale

director · Since 03/07/2024

British · Wales · Age 23

Former

Andrew Simon Davis

director · Resigned 13/12/2012

Persons with Significant Control

Mrs Susan Margaret Wolfendale

25–50% shares
25–50% votes

British · Wales · Age 67

Monksweir 66, Colwyn Avenue, Colwyn Bay, LL28 4NN

Notified 01/07/2016

Mr Clive Edmund Wolfendale

25–50% shares
25–50% votes

British · Wales · Age 68

Monksweir 66, Colwyn Avenue, Colwyn, LL28 4NN

Notified 01/07/2016

Mr Richard Geoffrey Wolfendale

25–50% shares
25–50% votes

British · Wales · Age 23

Monksweir 66, Colwyn Avenue, Colwyn, LL28 4NN

Notified 16/07/2025

Change History

statusactive
2026-09-12

Active

typeltd
2026-09-12

Private Limited Company

address line1Monksweir 66 Colwyn Avenue
2026-09-12

MONKSWEIR 66 COLWYN AVENUE

post townColwyn
2026-09-12

COLWYN

officer appointedWOLFENDALE, Clive Edmund
2026-09-12
officer appointedWOLFENDALE, Richard Geoffrey
2026-09-12
officer appointedWOLFENDALE, Susan Margaret
2026-09-12

CompanyRankvs 7847+ SIC 68209 peers
84

Financial strength82th percentile among SIC peers · 21/25
Employees93th percentile among SIC peers · 14/15
LiquidityCurrent ratio 2.16× · 20/20
Longevity14 years trading (max 15) · 14/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength21/25 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.

Longevity14/15 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 31/12/2025

Net Worth

£170k

Balance sheet strength

Cash

£61k

Cash in the bank

Net Current Assets

£34k

Working capital

Current Assets

£63k

Current Liabilities

£29k

Fixed Assets

£136k

Debtors

£3k

3avg. employees

Balance Sheet

Assets less current liabilities£170k
Signed by 08321682 2025-01-01 2025-12-31 08321682 2025-12-31 08321682 core:CurrentFinancialInstruments 2025-12-31 08321682 core:CuPrepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent RatioImplied Profit
20252.16+£0
20252.16-£2k
20242.13-£2k
20231.82

Derived from filed accounts. Not audited figures.

Filing History45 filings

Accounts filed

accounts with accounts type total exemption full

02/07/202611 pages · PDF
Confirmation statement

confirmation statement with updates

15/12/20254 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/09/202511 pages · PDF
PSC notified

notification of a person with significant control

17/07/20252 pages · PDF
Shares allotted

capital allotment shares

17/07/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

12/12/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/08/202411 pages · PDF
Director appointed

appoint person director company with name date

15/07/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

18/12/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/04/202311 pages · PDF
Confirmation statement

confirmation statement with no updates

13/12/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/04/202211 pages · PDF
PSC changed

change to a person with significant control

21/12/20212 pages · PDF
PSC changed

change to a person with significant control

21/12/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

20/12/20213 pages · PDF
PSC changed

change to a person with significant control

20/12/20212 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/05/202111 pages · PDF
PSC changed

change to a person with significant control

24/12/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

23/12/20203 pages · PDF
Director details changed

change person director company with change date

23/12/20202 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/03/202011 pages · PDF
Confirmation statement

confirmation statement with no updates

09/12/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/04/201911 pages · PDF
Confirmation statement

confirmation statement with updates

14/12/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/05/201812 pages · PDF
Confirmation statement

confirmation statement with no updates

13/12/20173 pages · PDF
PSC notified

notification of a person with significant control

13/12/20172 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/07/201713 pages · PDF
Confirmation statement

confirmation statement with updates

14/12/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/03/20166 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/12/20153 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/04/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/12/20143 pages · PDF
Director details changed

change person director company with change date

22/12/20142 pages · PDF
Director details changed

change person director company with change date

22/12/20142 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/08/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/01/20144 pages · PDF
Address changed

change registered office address company with date old address

07/05/20132 pages · PDF
Address changed

change registered office address company with date old address

31/01/20132 pages · PDF
Director resigned

termination director company with name

19/12/20121 page · PDF
Director appointed

appoint person director company with name

19/12/20122 pages · PDF
Director appointed

appoint person director company with name

19/12/20122 pages · PDF
Address changed

change registered office address company with date old address

14/12/20121 page · PDF
CERTNM

certificate change of name company

14/12/20123 pages · PDF
Incorporated

incorporation company

06/12/201243 pages · PDF