CP

CHESNARA PLC

Active

Company number 04947166

Preston, United Kingdom · Incorporated 29 October 2003

2nd Floor 33-34 Winckley Square, Preston, Lancashire, PR1 3JJ, United Kingdom

Last updated on 20 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
22 years
Company type
Public limited
Accounts
Up to date
Total raised
£139,996,503
Shares allotted
80,576,158
Latest round
1 May 2026

Company history

Previous company names

PINCO 2042 PLC · 29 October 2003 – 22 December 2003

Company overview

CHESNARA PLC is an active public limited company incorporated on 29 October 2003 and registered in England and Wales. It changed its name from PINCO 2042 PLC on 29 October 2003. Its registered office is at 2nd Floor 33-34 Winckley Square, Preston, Lancashire, PR1 3JJ, United Kingdom. Its principal activity is activities of head offices (SIC 70100).

The board consists of seven directors: SAVAGE, Luke (appointed 13 February 2020), FLANAGAN, Eamonn Michael (appointed 1 July 2020), MURRAY, Steven Grant (appointed 2 August 2021), HAGH, Carol Jungmin (appointed 14 February 2022), HOWARD, Tom (appointed 15 April 2024), TUCKER, Gail Louise (appointed 29 January 2025) and TYMMS, Samantha (appointed 6 June 2025). LONIE, Alastair serves as company secretary (appointed 1 January 2025). 26 former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent group accounts, made up to 31 December 2025, were filed on 28 April 2026. The next accounts are due by 30 June 2027. The latest confirmation statement was made up to 31 October 2025. The next is due by 14 November 2026. Companies House holds 210 filings for this company, most recently a capital filing on 17 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
31 October 2025
Next due
14 November 2026
8 weeks left

Financial snapshot

Last accounts type
Group
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 20 September 2026
Total shares
0
Nominal value
£7,549,550.950
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 150,991,019 GBP £0.050
Total 0

Officers

TS
TYMMS, Samantha
Director
6 June 2025
TG
TUCKER, Gail Louise
Director
29 January 2025
LA
LONIE, Alastair
Secretary
1 January 2025
HT
HOWARD, Tom
Director
15 April 2024
HC
HAGH, Carol Jungmin
Director
14 February 2022
MS
MURRAY, Steven Grant
Director
2 August 2021
FE
FLANAGAN, Eamonn Michael
Director
1 July 2020
SL
SAVAGE, Luke
Director
13 February 2020
WA
WRIGHT, Amanda
Secretary · Resigned
3 October 2022
BK
BERGSTEIN, Karin
Director · Resigned
14 February 2022
HM
HESKETH, Mark Alexander
Director · Resigned
17 December 2018
LA
LONIE, Alastair
Secretary · Resigned
1 April 2018
DJ
DALE, Jane Elizabeth
Director · Resigned
19 May 2016
KZ
KUBIAK, Zoe Maureen Patricia
Secretary · Resigned
16 October 2015
KI
KING, Ian Campbell
Secretary · Resigned
30 March 2015
DJ
DEANE, John Vincent
Director · Resigned
3 December 2014
RD
RIMMINGTON, David Anthony
Director · Resigned
17 May 2013
EM
EVANS, Mike
Director · Resigned
4 March 2013
EM
EVANS, Michael Jonathan
Director · Resigned
4 March 2013
BD
BRAND, David Sheldon
Director · Resigned
16 January 2013
OV
OAK, Veronica Susan
Director · Resigned
16 January 2013
FW
FISHWICK, Winifred Mary
Secretary · Resigned
21 October 2010
WP
WRIGHT, Peter William
Director · Resigned
1 January 2009
SC
SPORBORG, Christopher Henry
Director · Resigned
1 March 2004
GM
GORDON, Michael John
Director · Resigned
1 March 2004
MT
MARRIS, Terry
Director · Resigned
1 March 2004
RK
ROMNEY, Kenneth Owen
Director · Resigned
1 March 2004
KG
KETTLEBOROUGH, Graham Leslie
Director · Resigned
1 March 2004
HF
HUGHES, Frank
Director · Resigned
1 March 2004
MP
MASON, Peter William
Director · Resigned
1 March 2004
PM
PINSENT MASONS SECRETARIAL LIMITED
Corporate Director · Resigned
29 October 2003
PM
PINSENT MASONS DIRECTOR LIMITED
Corporate Director · Resigned
29 October 2003

Persons with significant control

No persons with significant control on record.

Funding

12 funding rounds
1 May 2026
ORDINARY · 734,738 shares allotted
—
27 April 2026
ORDINARY · 14,211 shares allotted
—
7 April 2026
ORDINARY · 12,075 shares allotted
—
8 December 2025
ORDINARY · 14,212 shares allotted
£711
8 December 2025
ORDINARY · 58,061 shares allotted
—
1 December 2025
ORDINARY · 72,335 shares allotted
—
7 November 2025
ORDINARY · 45,197 shares allotted
£2,260
24 July 2025
ORDINARY · 85,992 shares allotted
£4,300
23 July 2025
ORDINARY · 79,539,337 shares allotted
£139,989,233
14 December 2016
Shares allotted · 0 shares allotted
—
3 December 2014
Shares allotted · 0 shares allotted
—
1 December 2010
Shares allotted · 0 shares allotted
—
Total (12 rounds, 80,576,158 shares)
£139,996,503

Filing history

Capital Allotment Shares
Capital
17 September 2026 View
Change Person Director Company With Change Date
Officers
21 July 2026 View
Resolution
Resolution
2 June 2026 View
Capital Allotment Shares
Capital
1 May 2026 View
Capital Allotment Shares
Capital
1 May 2026 View
Accounts With Accounts Type Group
Accounts
28 April 2026 View
Capital Allotment Shares
Capital
9 April 2026 View
Capital Allotment Shares
Capital
17 December 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 December 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 December 2025 View
Capital Allotment Shares
Capital
2 December 2025 View
Capital Allotment Shares
Capital
12 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
31 October 2025 View
Capital Allotment Shares
Capital
6 August 2025 View
Capital Allotment Shares
Capital
23 July 2025 View
Appoint Person Director Company With Name Date
Officers
6 June 2025 View
Termination Director Company With Name Termination Date
Officers
6 June 2025 View
Resolution
Resolution
21 May 2025 View
Termination Director Company With Name Termination Date
Officers
14 May 2025 View
Accounts With Accounts Type Group
Accounts
30 April 2025 View
Appoint Person Director Company With Name Date
Officers
6 February 2025 View
Termination Secretary Company With Name Termination Date
Officers
2 January 2025 View
Appoint Person Secretary Company With Name Date
Officers
2 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
30 October 2024 View
Resolution
Resolution
23 May 2024 View
Termination Director Company With Name Termination Date
Officers
22 May 2024 View
Accounts With Accounts Type Group
Accounts
29 April 2024 View
Change Person Director Company With Change Date
Officers
18 April 2024 View
Appoint Person Director Company With Name Date
Officers
18 April 2024 View
Termination Director Company With Name Termination Date
Officers
9 April 2024 View
Memorandum Articles
Incorporation
20 February 2024 View
Resolution
Resolution
20 February 2024 View
Confirmation Statement With Updates
Confirmation Statement
30 October 2023 View
Accounts With Accounts Type Group
Accounts
1 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
9 November 2022 View
Appoint Person Secretary Company With Name Date
Officers
3 October 2022 View
Termination Secretary Company With Name Termination Date
Officers
3 October 2022 View
Resolution
Resolution
13 June 2022 View
Accounts With Accounts Type Group
Accounts
28 April 2022 View
Appoint Person Director Company With Name Date
Officers
14 February 2022 View
Appoint Person Director Company With Name Date
Officers
14 February 2022 View
Termination Director Company With Name Termination Date
Officers
20 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
9 November 2021 View
Termination Director Company With Name Termination Date
Officers
19 October 2021 View
Resolution
Resolution
16 September 2021 View
Appoint Person Director Company With Name Date
Officers
2 August 2021 View
Resolution
Resolution
4 June 2021 View
Accounts With Accounts Type Group
Accounts
28 May 2021 View
Change Sail Address Company With Old Address New Address
Address
8 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
9 November 2020 View
Appoint Person Director Company With Name Date
Officers
1 July 2020 View
Termination Director Company With Name Termination Date
Officers
1 July 2020 View
Resolution
Resolution
5 June 2020 View
Accounts With Accounts Type Group
Accounts
5 June 2020 View
Termination Director Company With Name Termination Date
Officers
13 February 2020 View
Appoint Person Director Company With Name Date
Officers
13 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
11 November 2019 View
Change Person Director Company With Change Date
Officers
5 August 2019 View
Accounts With Accounts Type Group
Accounts
10 June 2019 View
Resolution
Resolution
8 June 2019 View
Appoint Person Director Company With Name Date
Officers
18 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
29 October 2018 View
Change Sail Address Company With Old Address New Address
Address
29 October 2018 View
Termination Director Company With Name Termination Date
Officers
8 October 2018 View
Accounts With Accounts Type Group
Accounts
13 June 2018 View
Resolution
Resolution
4 June 2018 View
Appoint Person Secretary Company With Name Date
Officers
6 April 2018 View
Termination Secretary Company With Name Termination Date
Officers
6 April 2018 View
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Capital
20 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
30 October 2017 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
25 July 2017 View
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Capital
18 July 2017 View
Accounts With Accounts Type Group
Accounts
13 July 2017 View
Resolution
Resolution
30 May 2017 View
Resolution
Resolution
26 May 2017 View
Capital Allotment Shares
Capital
22 March 2017 View
Resolution
Resolution
22 January 2017 View
Termination Director Company With Name Termination Date
Officers
10 January 2017 View
Termination Director Company With Name Termination Date
Officers
9 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 November 2016 View
Appoint Person Director Company With Name Date
Officers
10 June 2016 View
Accounts With Accounts Type Group
Accounts
2 June 2016 View
Resolution
Resolution
2 June 2016 View
Annual Return Company With Made Up Date No Member List
Annual Return
3 November 2015 View
Appoint Person Secretary Company With Name Date
Officers
19 October 2015 View
Termination Secretary Company With Name Termination Date
Officers
19 October 2015 View
Accounts With Accounts Type Group
Accounts
29 June 2015 View
Appoint Person Secretary Company With Name Date
Officers
1 April 2015 View
Termination Secretary Company With Name Termination Date
Officers
1 April 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 January 2015 View
Capital Allotment Shares
Capital
23 January 2015 View
Change Person Director Company With Change Date
Officers
5 January 2015 View
Appoint Person Director Company With Name Date
Officers
5 January 2015 View
Termination Director Company With Name Termination Date
Officers
5 January 2015 View
Annual Return Company With Made Up Date No Member List
Annual Return
5 November 2014 View
Accounts With Accounts Type Group
Accounts
6 June 2014 View
Resolution
Resolution
5 June 2014 View
Annual Return Company With Made Up Date No Member List
Annual Return
31 October 2013 View
Accounts With Accounts Type Group
Accounts
7 June 2013 View
Resolution
Resolution
30 May 2013 View
Termination Director Company With Name
Officers
20 May 2013 View
Appoint Person Director Company With Name
Officers
20 May 2013 View
Termination Director Company With Name
Officers
20 May 2013 View
Termination Director Company With Name
Officers
20 May 2013 View
Termination Director Company With Name
Officers
20 May 2013 View
Appoint Person Director Company With Name
Officers
4 March 2013 View
Appoint Person Director Company With Name
Officers
4 March 2013 View
Appoint Person Director Company With Name
Officers
5 February 2013 View
Appoint Person Director Company With Name
Officers
5 February 2013 View
Annual Return Company With Made Up Date No Member List
Annual Return
6 November 2012 View
Resolution
Resolution
23 May 2012 View
Accounts With Accounts Type Group
Accounts
5 April 2012 View
Annual Return Company With Made Up Date No Member List
Annual Return
1 November 2011 View
Resolution
Resolution
20 May 2011 View
Accounts With Accounts Type Group
Accounts
8 April 2011 View
Capital Allotment Shares
Capital
20 January 2011 View
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Capital
20 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2010 View
Appoint Person Secretary Company With Name
Officers
25 October 2010 View
Termination Secretary Company With Name
Officers
25 October 2010 View
Resolution
Resolution
20 May 2010 View
Accounts With Accounts Type Group
Accounts
13 April 2010 View
Resolution
Resolution
7 December 2009 View
Statement Of Companys Objects
Change Of Constitution
11 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2009 View
Auditors Resignation Company
Auditors
31 October 2009 View
Move Registers To Sail Company
Address
17 October 2009 View
Change Sail Address Company
Address
16 October 2009 View
Change Person Director Company With Change Date
Officers
16 October 2009 View
Change Person Director Company With Change Date
Officers
16 October 2009 View
Change Person Director Company With Change Date
Officers
16 October 2009 View
Change Person Director Company With Change Date
Officers
16 October 2009 View
Change Person Director Company With Change Date
Officers
16 October 2009 View
Change Person Director Company With Change Date
Officers
16 October 2009 View
Change Person Director Company With Change Date
Officers
16 October 2009 View
Change Person Secretary Company With Change Date
Officers
16 October 2009 View
Auditors Resignation Company
Auditors
5 October 2009 View
Accounts With Accounts Type Group
Accounts
13 April 2009 View
Legacy
Officers
8 January 2009 View
Legacy
Officers
7 January 2009 View
Legacy
Capital
21 December 2008 View
Legacy
Capital
2 December 2008 View
Legacy
Capital
2 December 2008 View
Legacy
Annual Return
7 November 2008 View
Legacy
Capital
24 October 2008 View
Legacy
Capital
15 October 2008 View
Resolution
Resolution
22 May 2008 View
Accounts With Accounts Type Group
Accounts
20 May 2008 View
Legacy
Officers
14 January 2008 View
Legacy
Annual Return
12 November 2007 View
Resolution
Resolution
19 June 2007 View
Resolution
Resolution
19 June 2007 View
Resolution
Resolution
19 June 2007 View
Resolution
Resolution
19 June 2007 View
Resolution
Resolution
19 June 2007 View
Legacy
Officers
12 June 2007 View
Accounts With Accounts Type Group
Accounts
27 April 2007 View
Legacy
Annual Return
4 December 2006 View
Resolution
Resolution
23 May 2006 View
Resolution
Resolution
23 May 2006 View
Resolution
Resolution
23 May 2006 View
Accounts With Accounts Type Interim
Accounts
12 May 2006 View
Accounts With Accounts Type Group
Accounts
12 May 2006 View
Legacy
Officers
29 March 2006 View
Legacy
Annual Return
16 November 2005 View
Legacy
Capital
11 October 2005 View
Resolution
Resolution
9 June 2005 View
Resolution
Resolution
9 June 2005 View
Legacy
Capital
11 May 2005 View
Resolution
Resolution
6 May 2005 View
Resolution
Resolution
6 May 2005 View
Resolution
Resolution
6 May 2005 View
Accounts With Accounts Type Group
Accounts
6 April 2005 View
Legacy
Capital
4 March 2005 View
Legacy
Annual Return
23 November 2004 View
Legacy
Officers
20 September 2004 View
Accounts With Accounts Type Initial
Accounts
17 September 2004 View
Accounts With Accounts Type Initial
Accounts
17 September 2004 View
Legacy
Officers
26 August 2004 View
Legacy
Capital
14 July 2004 View
Legacy
Capital
14 July 2004 View
Legacy
Capital
29 June 2004 View
Legacy
Capital
18 June 2004 View
Legacy
Capital
18 June 2004 View
Resolution
Resolution
3 June 2004 View
Resolution
Resolution
3 June 2004 View
Legacy
Capital
1 June 2004 View
Legacy
Address
27 May 2004 View
Legacy
Capital
13 May 2004 View
Legacy
Capital
30 March 2004 View
Legacy
Capital
30 March 2004 View
Legacy
Capital
30 March 2004 View
Resolution
Resolution
30 March 2004 View
Resolution
Resolution
30 March 2004 View
Resolution
Resolution
30 March 2004 View
Legacy
Capital
23 March 2004 View
Certificate Authorisation To Commence Business Borrow
Incorporation
10 March 2004 View
Application To Commence Business
Incorporation
10 March 2004 View
Legacy
Officers
6 March 2004 View
Legacy
Officers
6 March 2004 View
Legacy
Officers
6 March 2004 View
Legacy
Officers
6 March 2004 View
Legacy
Officers
6 March 2004 View
Legacy
Officers
6 March 2004 View
Legacy
Officers
6 March 2004 View
Legacy
Officers
6 March 2004 View
Legacy
Address
6 March 2004 View
Legacy
Accounts
6 March 2004 View
Certificate Change Of Name Company
Change Of Name
22 December 2003 View
Incorporation Company
Incorporation
29 October 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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