Register entry · No. 04548017
CHRONOMASTER LTD
Checks
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Last filed accounts
Cash fell from £55,354 to £5,324 in a year.
Accounts to 31 Dec 2025 · See it · What this means
The other 13 checks
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means -
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Directors
Officers are still being fetched from Companies House.
Officers on the register · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
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Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Sep 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 20 Sep 2027.
Companies House register -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 27 Sep 2002 (24 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
FOURTH FLOOR, UNIT 5B THE PARKLANDS, LOSTOCK, BOLTON, ENGLAND, BL6 4SD
As filed with Companies House. -
Nature of business
- 47789 Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
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Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 20 Sep 2027
- Last made up to
- 6 Sep 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- CHRONOMASTER LTD current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Dec 2025 | not published | not published | £5,324 | £297,245 | 2 |
| 31 Dec 2024 | not published | not published | £55,354 | £334,787 | 2 |
| 31 Dec 2023 | not published | not published | £65,654 | £342,603 | 2 |
| 31 Dec 2022 | not published | not published | £43,463 | £326,350 | 2 |
| 31 Dec 2021 | not published | not published | £37,109 | £301,557 | 2 |
| 31 Dec 2020 | not published | not published | £95,838 | £288,592 | 2 |
* From the following year's accounts (prior-year figures).
People
Officers
Fetching them from Companies House. They appear here within a few minutes.
Named in the filed accounts meanwhile (not the register; no dates or whether still in office):
- S Wood · Director, named in the accounts to 31 Dec 2025
- J Wood · Director, named in the accounts to 31 Dec 2025
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mrs Susan Laura Wood | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 6 Apr 2016 | — | September 1968 | British · United Kingdom |
| Mr James Neil Wood | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 6 Apr 2016 | — | October 1965 | British · United Kingdom |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is CHRONOMASTER LTD still trading?
The register shows CHRONOMASTER LTD as active.
What does CHRONOMASTER LTD do?
It files the industry code 47789 (Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)).
When was CHRONOMASTER LTD set up?
It was incorporated on 27 September 2002.
When are CHRONOMASTER LTD's accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.
When is CHRONOMASTER LTD's next confirmation statement due?
By 20 September 2027.
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- 04625909 GIACOMINI SALES (UK) LIMITED Active 47789 · Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- SC241581 DUNCAN MACKENZIE LTD Active 47789 · Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- 04623587 HAMPSHIRE KITCHENS LTD Active 47789 · Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House