SM

S & M CHANTLER TRADING LIMITED

Active

Company number 11036303

Stoke On Trent, United Kingdom · Incorporated 27 October 2017

The Glades Festival Way, Festival Park, Stoke On Trent, Staffordshire, ST1 5SQ, United Kingdom

Last updated on 18 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Buying and selling of own real estate · SIC 68100

Management consultancy activities other than financial management · SIC 70229


Status
Active
Company age
8 years
Company type
Private limited
Accounts
Up to date
Total raised
£110
Shares allotted
150
Latest round
18 April 2020

Company overview

S & M CHANTLER TRADING LIMITED is a private limited company registered in England and Wales since its incorporation on 27 October 2017 and remains active on the register. Its registered office is at The Glades Festival Way, Festival Park, Stoke On Trent, Staffordshire, ST1 5SQ, United Kingdom. Its principal activities are activities of other holding companies n.e.c. (SIC 64209), buying and selling of own real estate (SIC 68100) and management consultancy activities other than financial management (SIC 70229).

Mrs Melanie Suzanne Chantler is a person with significant control who holds 25-50% of the shares and voting rights. Mr Simon Chantler is a person with significant control who holds 25-50% of the shares and voting rights. The board consists of two British directors: CHANTLER, Melanie Suzanne (appointed 27 October 2017) and CHANTLER, Simon (appointed 27 October 2017). One person previously held significant control and has since ceased.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent total-exemption-full accounts, made up to 31 May 2025, were filed on 27 February 2026. The next accounts are due by 28 February 2027. The latest confirmation statement was made up to 26 October 2025. The next is due by 9 November 2026. Companies House holds 38 filings for this company, most recently a persons with significant control filing on 25 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 May 2025
Next due
28 February 2027
6 months left
Confirmation statement Up to date
Last filed
26 October 2025
Next due
9 November 2026
7 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 May 2025

Fixed assets
Current assets
Net current assets/liabilities
Total assets less current liabilities
Creditors (due within one year)
Creditors (due after one year)
Net assets/liabilities
Capital and reserves

Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change

Capital table

Updated on 18 September 2026
  • SIMON CHANTLER AS TRUSTEE OF S&M CHANTLER BUSINESS ASSET TRUST 2024 MELANIE SUZANNE CHANTLER AS TRUSTEE OF S&M CHANTLER BUSINESS ASSET TRUST 2024 (90.0%)
  • SIMON CHANTLER (5.2%)
  • MELANIE SUZANNE CHANTLER (4.8%)
Total shares
310
Nominal value
£310.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY A 31 GBP £31.000
ORDINARY B 279 GBP £279.000
Total 310

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
MELANIE SUZANNE CHANTLER ORDINARY A 15 4.84% 15 4.84%
SIMON CHANTLER ORDINARY A 16 5.16% 16 5.16%
SIMON CHANTLER AS TRUSTEE OF S&M CHANTLER BUSINESS ASSET TRUST 2024 MELANIE SUZANNE CHANTLER AS TRUSTEE OF S&M CHANTLER BUSINESS ASSET TRUST 2024 ORDINARY B 279 90.00% 279 90.00%
Total 310 100% 310 100%

Officers

CS
CHANTLER, Simon
Director
27 October 2017
27 October 2017

Persons with significant control

PS
Mr Simon Chantler
Born April 1959
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
27 October 2017

Funding

3 funding rounds
18 April 2020
ORDINARY · 90 shares allotted
£50
26 February 2020
A ORDINARY · 50 shares allotted
£50
16 October 2019
A ORDINARY · 10 shares allotted
£10
Total (3 rounds, 150 shares)
£110

Filing history

Change To A Person With Significant Control
Persons With Significant Control
25 July 2026 View
Change Person Director Company With Change Date
Officers
23 July 2026 View
Change Person Director Company With Change Date
Officers
23 July 2026 View
Change To A Person With Significant Control
Persons With Significant Control
23 July 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 July 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 February 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 December 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
4 November 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 February 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 November 2024 View
Confirmation Statement With Updates
Confirmation Statement
8 November 2024 View
Resolution
Resolution
24 October 2024 View
Capital Name Of Class Of Shares
Capital
22 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 February 2024 View
Confirmation Statement With Updates
Confirmation Statement
7 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
31 October 2022 View
Change To A Person With Significant Control
Persons With Significant Control
22 July 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 July 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 February 2022 View
Confirmation Statement With Updates
Confirmation Statement
31 October 2021 View
Resolution
Resolution
3 April 2021 View
Capital Allotment Shares
Capital
2 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
12 November 2020 View
Resolution
Resolution
28 April 2020 View
Capital Allotment Shares
Capital
22 April 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
8 November 2019 View
Resolution
Resolution
25 October 2019 View
Capital Allotment Shares
Capital
23 October 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 October 2019 View
Change To A Person With Significant Control
Persons With Significant Control
11 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 August 2019 View
Change Account Reference Date Company Current Shortened
Accounts
19 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
15 November 2018 View
Incorporation Company
Incorporation
27 October 2017 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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