CHELVERTON ASSET MANAGEMENT HOLDINGS LIMITED

Active - Accounts Filed

General Information

NAME
CHELVERTON ASSET MANAGEMENT HOLDINGS LIMITED

COMPANY NUMBER
07315931

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
15/07/2010 (14 years and 4 months old)

WEBSITE
www.chelvertonic.com

CONFIRMATION STATEMENT MADE UP TO
10/10/2024

ACCOUNTS MADE UP TO
31/03/2024

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PREVIOUS NAMES
05/10/2010 14/10/2013
WOODCHESTER EQUITY LIMITED
View all previous names

REGISTERED ADDRESS

11 LAURA PLACE
BATH
BA2 4BL

Telephone: 01225483030
TPS: No

TRADING ADDRESSES

11 Laura Place
Bath
Avon
BA2 4BL

Telephone: 483030

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£5.7M

26.95%

NET WORTH

£9.7M

1.05%

TOTAL LIABILITIES

£3.5M

24.07%

NET ASSETS

£10.9M

2.00%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

7

SHAREHOLDERS

24

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
CHELVERTON ASSET MANAGEMENT HOLDINGS LIMITED	Active - Accounts Filed	View Report
CHELVERTON ASSET MANAGEMENT LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 20/11/2024	Event: New Board Member David Alistair Horner (932945018) Appointed
Date: 20/11/2024	Event: New Board Member Alastair Frame Rae (932795250) Appointed
Date: 20/11/2024	Event: New Board Member David Robert Taylor (918475175) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about CHELVERTON ASSET MANAGEMENT HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£5.7M

26.95%

NET WORTH

£9.7M

1.05%

TOTAL LIABILITIES

£3.5M

24.07%

NET ASSETS

£10.9M

2.00%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

7

SHAREHOLDERS

24

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
EDWARD BOOTH	Owned: 3.00 %	Shares: 3,000	Price per share: £1.00	Total Value: £3,000.00
OLIVER KNOTT	Owned: 2.00 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
WILLIAM VAN HEESEWIJK	Owned: 2.00 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
IAN MARTIN	Owned: 2.00 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
NIGEL COBBY	Owned: 1.30 %	Shares: 1,300	Price per share: £1.00	Total Value: £1,300.00
VIVIEN ELIZABETH LANGFORD	Owned: 1.00 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
KEVIN ALLEN	Owned: 1.00 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
IAN BUCKLEY	Owned: 1.00 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
NIGEL PASCOE	Owned: 1.00 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
BRIAN MAY	Owned: 0.60 %	Shares: 600	Price per share: £1.00	Total Value: £600.00
BW SIPP TRUSTEES LIMITED	Owned: 0.60 %	Shares: 600	Price per share: £1.00	Total Value: £600.00
GILLIAN RITCHIE	Owned: 0.50 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
JANE STEVENS	Owned: 0.50 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
SIAN WARING	Owned: 0.50 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
RICHARD BUCKNELL	Owned: 0.50 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
LISA PAVITT	Owned: 0.25 %	Shares: 250	Price per share: £1.00	Total Value: £250.00
DAVID JOHNSON	Owned: 0.25 %	Shares: 250	Price per share: £1.00	Total Value: £250.00
DAVID ALISTAIR HORNER	Owned: 14.06 %	Shares: 14,063	Price per share: £1.00	Total Value: £14,063.00
MARY CATHERINE HORNER	Owned: 14.06 %	Shares: 14,063	Price per share: £1.00	Total Value: £14,063.00
TOM ALISTAIR HORNER	Owned: 14.06 %	Shares: 14,062	Price per share: £1.00	Total Value: £14,062.00
HARRY ROY HORNER	Owned: 13.06 %	Shares: 13,062	Price per share: £1.00	Total Value: £13,062.00
CAROLINE WATSON	Owned: 9.88 %	Shares: 9,875	Price per share: £1.00	Total Value: £9,875.00
DAVID TAYLOR	Owned: 9.88 %	Shares: 9,875	Price per share: £1.00	Total Value: £9,875.00
JAMES BAKER	Owned: 7.00 %	Shares: 7,000	Price per share: £1.00	Total Value: £7,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Vivien Elizabeth Langford 01/02/2014 - Present (10 years and 9 months) Born in Jul 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 15 Past: 29	View Report
Alastair Frame Rae 14/10/2024 - Present (1 months) Born in Nov 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Timothy Saunders 14/10/2024 - Present (1 months) Born in Jun 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 4 Past: 255	View Report
David Alistair Horner 14/10/2024 - Present (1 months) Born in Oct 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
David Robert Taylor 14/10/2024 - Present (1 months) Born in Jun 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
CHELVERTON ASSET MANAGEMENT HOLDINGS LIMITED	Active - Accounts Filed	View Report
CHELVERTON ASSET MANAGEMENT LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 20/11/2024	Event: New Board Member David Alistair Horner (932945018) Appointed
Date: 20/11/2024	Event: New Board Member Alastair Frame Rae (932795250) Appointed
Date: 20/11/2024	Event: New Board Member David Robert Taylor (918475175) Appointed
Date: 20/11/2024	Event: New Board Member Timothy Saunders (904795214) Appointed
Date: 18/10/2024	Event: New Confirmation Statement filed
Date: 16/10/2024	Event: Harry Roy Horner (921257409) has left the board
Date: 16/10/2024	Event: Timothy Saunders (904795214) has left the board
Date: 16/10/2024	Event: David Robert Taylor (918475175) has left the board
Date: 16/10/2024	Event: Mary Catherine Horner (919004030) has left the board
Date: 16/10/2024	Event: David Alistair Horner (907969022) has left the board
Date: 16/10/2024	Event: Mary Catherine Horner (904297196) has left the board
Date: 16/10/2024	Event: Tom Alistair Horner (923745985) has left the board
Date: 28/07/2024	Event: New Accounts filed
Date: 10/06/2024	Event: Caroline Mary Watson (923745867) has left the board
Date: 21/10/2023	Event: New Confirmation Statement filed
Date: 25/07/2023	Event: New Accounts filed
Date: 19/10/2022	Event: New Confirmation Statement filed
Date: 16/08/2022	Event: New Accounts filed
Date: 12/01/2022	Event: New Board Member Timothy Saunders (904795214) Appointed
Date: 17/10/2021	Event: New Confirmation Statement filed
Date: 01/10/2021	Event: New Accounts filed
Date: 29/10/2020	Event: New Confirmation Statement filed
Date: 10/07/2020	Event: New Accounts filed
Date: 29/10/2019	Event: New Confirmation Statement filed
Date: 07/09/2019	Event: New Accounts filed
Date: 29/12/2018	Event: New Accounts filed
Date: 15/10/2018	Event: New Confirmation Statement filed
Date: 28/07/2018	Event: New Confirmation Statement filed
Date: 07/09/2017	Event: New Board Member Tom Alistair Horner (923745985) Appointed
Date: 07/09/2017	Event: New Board Member Caroline Mary Watson (923745867) Appointed
Date: 07/09/2017	Event: New Board Member Harry Roy Horner (921257409) Appointed
Date: 07/09/2017	Event: New Board Member Mary Catherine Horner (904297196) Appointed
Date: 25/07/2017	Event: New Accounts filed
Date: 19/07/2017	Event: New Annual Return filed
Date: 16/02/2017	Event: Change in Reg. Office
Date: 24/08/2016	Event: New Annual Return filed
Date: 13/08/2016	Event: New Accounts filed
Date: 01/08/2015	Event: New Annual Return filed
Date: 22/07/2015	Event: New Accounts filed
Date: 18/11/2014	Event: New Accounts filed
Date: 13/08/2014	Event: New Company Secretary Mary Catherine Horner (919004030) Appointed
Date: 29/07/2014	Event: New Annual Return filed
Date: 05/02/2014	Event: New Board Member Vivien Elizabeth Langford (908715593) Appointed
Date: 05/02/2014	Event: New Board Member David Robert Taylor (918475175) Appointed
Date: 07/08/2013	Event: New Accounts filed
Date: 23/07/2013	Event: New Annual Return filed
Date: 20/09/2012	Event: New Accounts filed

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CHELVERTON ASSET MANAGEMENT HOLDINGS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£5.7M

£9.7M

£3.5M

£10.9M

People Overview

5

7

24

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£5.7M

£9.7M

£3.5M

£10.9M

Accounts

People Overview

5

7

24

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™