CHARDON TRADING LIMITED
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Cash
£125
+23.8% vs 2024
Net assets
£15k
-1.6% lowest in 3 filed years
Employees
0
Average over period
Profit before tax
£332
-78.4% lowest in 3 filed years
Net assets
3-year trend · vs Consumer Discretionary median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | -£60,000 | £12 | £5 | -58.3% | |
| Profit before tax | £548,000 | £1,534 | £332 | -78.4% | |
| Net profit | £552,000 | £1,279 | £249 | -80.5% | |
| Cash | £175,000 | £101 | £125 | +23.8% | |
| Total assets less current liabilities | £44,046,000 | £15,686 | £15,437 | -1.6% | |
| Net assets | £17,082,000 | £15,686 | £15,437 | -1.6% | |
| Equity | £17,082,000 | £15,686 | £15,437 | -1.6% | |
| Average employees | 0 | 0 | 0 | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Return on capital employed | -0.1% | 0.1% | 0.0% | |
| Gearing (liabilities / total assets) | 62.5% | — | — | |
| Current ratio | 17.64x | 0.80x | 0.76x | |
| Interest cover | -0.05x | 0.01x | 0.01x |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 2 times since incorporation
- CHARDON TRADING LIMITED 2005-01-18 → present
- DORCHESTER COURT INVESTMENTS LIMITED 1988-07-14 → 2005-01-18
- GARFIELD HOTEL (GLASGOW) LIMITED,THE 1981-07-14 → 1988-07-14
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors consider the financial position and future prospects at 31 December 2025 to be satisfactory.”
Group structure
- CHARDON TRADING LIMITED · parent
- Chardon Leisure Limited 100%
- Chardon Properties Limited 100%
- Dunfermline Express Hotel Limited 100%
- Ingliston Hotel Limited 100%
- Chardon Edinburgh (RM) Limited 100%
- Bettagrade Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FISH, Andrew John | Director | 2026-06-01 | Dec 1968 | British |
| LOWE, Sean Joseph | Director | 2022-02-14 | Sep 1972 | British |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ARMSTRONG, Adam Inglis | Secretary | 2005-03-31 | 2022-02-14 |
| SHELLEY, Leon | Secretary | 2022-12-12 | 2026-05-21 |
| TAYLOR, Frances Una | Secretary | — | 2005-03-31 |
| BRADLEY, Adrian Paul | Director | 2022-02-14 | 2022-07-19 |
| FRIEND, Mitchell James | Director | 2022-07-19 | 2026-06-01 |
| TAYLOR, Frances Una | Director | — | 2022-02-14 |
| TAYLOR, Maurice Vincent | Director | — | 2022-02-14 |
| TAYLOR BEAL, Nicola Joan | Director | 2009-12-31 | 2022-02-14 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Atlas2 Borrower Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-02-14 | Active |
| Mrs Nicola Joan Taylor Beal | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-12-31 | Ceased 2022-02-14 |
| Mr Maurice Vincent Taylor | Individual | Significant influence | 2016-07-29 | Ceased 2020-12-30 |
Filing timeline
Last 20 of 158 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-11-12 MA Memorandum articles
- 2024-11-12 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-10 | AA | accounts | Accounts with accounts type full | |
| 2026-06-05 | AP01 | officers | Appoint person director company with name date | |
| 2026-06-05 | TM01 | officers | Termination director company with name termination date | |
| 2026-05-22 | TM02 | officers | Termination secretary company with name termination date | |
| 2026-04-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-24 | AA | accounts | Accounts with accounts type full | |
| 2025-04-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-12 | MA | incorporation | Memorandum articles | |
| 2024-11-12 | RESOLUTIONS | resolution | Resolution | |
| 2024-11-08 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-11-07 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-11-07 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-11-06 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-09-30 | AA | accounts | Accounts with accounts type group | |
| 2024-04-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-03 | AA | accounts | Accounts with accounts type group | |
| 2024-02-20 | CH01 | officers | Change person director company with change date | |
| 2024-01-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-04 | AA01 | accounts | Change account reference date company previous shortened | |
| 2023-01-04 | PSC05 | persons-with-significant-control | Change to a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.