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Chpk Facade Design Ltd

15758369

active
ltd
england wales
Companies House
Health Score
71 / 100

Some Concerns

25/30
Filing
10/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • 2 outstanding charges (-4)

Details

One St Peter's Square, Manchester, M2 3DE
Incorporated 03/06/2024

Compliance

Last accounts

30/06/2025

audit exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 02/06/2026

Due 16/06/2027

On track

Industry

74100
Specialised design activities

Officers

Mr Gavin Andrew Tuff-Lacey

director · Since 03/06/2024

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM

Also on 9 other boards

Mr Thomas Francis Moriarty

director · Since 03/06/2024

BUILDING SURVEYOR

BRITISH · UNITED KINGDOM

Also on 10 other boards

Mr Simon Christopher Parrington

director · Since 31/07/2024

DIRECTOR

BRITISH · ENGLAND

Also on 56 other boards

Gillian Bonthron

director · Since 27/10/2025

BRITISH · UNITED KINGDOM

Also on 59 other boards

Gavin Andrew Tuff-Lacey

director · Since 03/06/2024

British · United Kingdom

Thomas Francis Moriarty

director · Since 03/06/2024

British · United Kingdom

Simon Christopher Parrington

director · Since 31/07/2024

British · United Kingdom

Gillian Bonthron

director · Since 27/10/2025

British · United Kingdom

Former

Fergal Cathal Cawley

director · Resigned 27/10/2025

Persons with Significant Control

Lacmor Ltd

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

Reg: 14613618 · Companies House · Private Limited Company

Notified 05/06/2024

Former PSCs

Mr Gavin Andrew Tuff-Lacey

Ceased 05/06/2024

Mr Thomas Francis Moriarty

Ceased 05/06/2024

Charges2 outstanding

Charge
outstanding

ARES MANAGEMENT LIMITED (AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES)

Created 19/09/2025Registered 29/09/2025
Charge
outstanding

ARES MANAGEMENT LIMITED (AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES)

Created 02/08/2024Registered 06/08/2024

Change History

status → active
2026-09-17

Active

type → ltd
2026-09-17

Private Limited Company

address line1 → One St Peter's Square
2026-09-17

ONE ST PETER'S SQUARE

post town → Manchester
2026-09-17

MANCHESTER

officer appointed → BONTHRON, Gillian
2026-09-17
officer appointed → MORIARTY, Thomas Francis
2026-09-17
officer appointed → PARRINGTON, Simon Christopher
2026-09-17
officer appointed → TUFF-LACEY, Gavin Andrew
2026-09-17

CompanyRankvs 24704+ SIC 74100 peers
29

Financial strength33th percentile among SIC peers · 8/25
Employees93th percentile among SIC peers · 14/15
LiquidityNo balance sheet data · 0/20
Longevity2 years trading (max 15) · 2/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength8/25 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.

Liquidity0/20 pts

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

Longevity2/15 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

Outstanding charges: -10 pts

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

Key FinancialsYear ending 04/07/2024

Net Worth

£100

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£20

Working capital

Current Assets

—

Current Liabilities

—

Debtors

£100

Profit After Tax

-£80

4avg. employees
Prepared with CCH Software

Filing History25 filings

Confirmation statement

confirmation statement with no updates

21/06/20263 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

05/05/20267 pages · PDF
GUARANTEE2

legacy

05/05/20263 pages · PDF
PARENT_ACC

legacy

AGREEMENT2

legacy

24/04/20261 page · PDF
Director appointed

appoint person director company with name date

25/11/20252 pages · PDF
Director resigned

termination director company with name termination date

14/11/20251 page · PDF
Accounts date changed

change account reference date company previous shortened

06/10/20251 page · PDF
MR01

mortgage create with deed with charge number charge creation date

29/09/202567 pages · PDF
Confirmation statement

confirmation statement with updates

02/06/20255 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/05/20258 pages · PDF
Accounts date changed

change account reference date company previous shortened

14/02/20251 page · PDF
RESOLUTIONS

resolution

29/11/20241 page · PDF
MA

memorandum articles

29/11/202426 pages · PDF
Accounts date changed

change account reference date company current extended

20/11/20241 page · PDF
MR01

mortgage create with deed with charge number charge creation date

06/08/202451 pages · PDF
Director appointed

appoint person director company with name date

31/07/20242 pages · PDF
Director appointed

appoint person director company with name date

31/07/20242 pages · PDF
Address changed

change registered office address company with date old address new address

31/07/20241 page · PDF
PSC05

change to a person with significant control

24/07/20242 pages · PDF
PSC07

cessation of a person with significant control

23/07/20241 page · PDF
PSC02

notification of a person with significant control

23/07/20242 pages · PDF
PSC07

cessation of a person with significant control

23/07/20241 page · PDF
Accounts date changed

change account reference date company current shortened

24/06/20241 page · PDF
Incorporated

incorporation company

03/06/202433 pages · PDF