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CHELDON ESTABLISHED LTD

ACTIVE
Company number
09606513
Incorporated
2015-05-23
Last updated
26 Jun 2026
Registered office
Unit 1c, 55 Forest Road, Leicester, LE5 0BT, England
SIC
52103

No share issues or funding rounds.

Shareholders (as of 2026-05-23)

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ShareholderShare classSharesHolding
MOHAMMED AYYAZORDINARY1100.0%

1 more shareholder on file , sign up free to see.

Financial Data

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Period ending 2025-05-31

Total Assets
Net Assets
Turnover
Profit/Loss
Cash at Bank
Total Equity
Employees

Fundraising by Year

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Active Officers (1)

Mohammed Ayyaz
directorsince 2026-02-17

PSCs (1)

Mr Mohammed Ayyaz
Individual person with significant control · Notified: 2026-02-17
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Ceased (7)

Mr Andrew Saxby
Individual person with significant control · Ceased: 2021-02-26
Mr Stefan Vana
Individual person with significant control · Ceased: 2026-02-17
Mr Michal Lipinski
Individual person with significant control · Ceased: 2018-09-25
Mr Michael Paul Simeon
Individual person with significant control · Ceased: 2018-01-18
Mr Mohammed Ayyaz
Individual person with significant control · Ceased: 2024-02-01
Mr William Flanagan
Individual person with significant control · Ceased: 2022-03-22
Andrzej Galant
Individual person with significant control · Ceased: 2017-09-05

Capital Raised per Employee (Last 6 Months)

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Capital raised per employee divides the equity CHELDON ESTABLISHED LTD raised in the last six months by the headcount in its most recent filed accounts. It is a rough read on how capital-intensive the business is: a high figure means the company is raising a lot relative to the number of people it employs, which is typical of hardware, biotech and other research-heavy businesses. Headcount comes from annual accounts and so lags the funding date, often by a year or more.

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£0 raised in last 6 months • 1 employee (FY ending 2025-05-31)

Resigned Officers(12)

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These are the directors and secretaries who have left CHELDON ESTABLISHED LTD. A resignation is filed with Companies House on form TM01 and the date below is the date the officer's appointment ended, not the date it was filed. Departures matter for reading a company's history: a founder leaving shortly after a funding round, or several directors resigning at once, is often the visible trace of a change of control or a restructure.

Ryan Hendry resigned 2016-09-14
Terence Dunne resigned 2015-07-23
Andrew Saxby resigned 2021-02-26
Mohammed Ayyaz resigned 2024-02-01
Rhys Powell resigned 2016-07-14
Stefan Vana resigned 2026-02-17
Michael Simeon resigned 2018-01-18
Tomas Taborsky resigned 2015-10-12
William Flanagan resigned 2022-03-22
Michal Lipinski resigned 2018-09-25
Andrzej Galant resigned 2017-04-05
Terence Dunne resigned 2017-09-05

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