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Chelsea Securities "B" Limited

00670040

active
Private Limited Company
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

10 DUKE OF YORK SQUARE, LONDON, SW3 4LY
Incorporated 14/09/1960

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 26/08/2025

Due 09/09/2026

On track

Industry

64209
Activities of other holding companies

Officers

The Rt Hon The Earl Edward Charles Cadogan

director · Since 01/10/1998

LANDOWNER

BRITISH · ENGLAND · Age 60

Also on 3 other boards

Mr John David Gordon

director · Since 11/02/2009

FUND MANAGER

BRITISH · UNITED KINGDOM · Age 64

Also on 10 other boards

Mr Charles Vincent Ellingworth

director · Since 27/04/2010

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 69

Also on 8 other boards

Anna Jane Lewis

secretary · Since 21/11/2024

Mr Harry Michael Charles Morley

director · Since 01/01/2025

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 21 other boards

Persons with Significant Control

Cyfrwy Limited

75–100% shares
75–100% votes
Appoint directors

10, Duke Of York Square, London, SW3 4LY

Reg: 16380096 · Companies House · Private Limited Company

Notified 07/05/2025

Trychrug Limited

75–100% shares
75–100% votes
Appoint directors

10, Duke Of York Square, London, SW3 4LY

Reg: 16380097 · Companies House · Private Limited Company

Notified 07/05/2025

Former PSCs

Cadogan Settled Estates Shareholding Company Limited

Ceased 07/05/2025

Mr Charles Vincent Ellingworth

Ceased 06/04/2016

The Honourable James Henry Morys Bruce

Ceased 06/04/2016

The Right Hon Charles Gerald John 8th Earl Cadogan

Ceased 06/04/2016

Mr John David Gordon

Ceased 06/04/2016

CompanyRankvs 15901+ SIC 64209 peers
55

Financial strength88th percentile among SIC peers · 22/25
Employees18th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength22/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£1.2M

Balance sheet strength

Cash

£35k

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

£11k

0avg. employees

Tax at Year End(2023)

Dividends paid£0
Prepared with Silverfin

EstimatesDerived

YearImplied Profit
2025-£269k
2024-£26k
2023-£226k
2021+£77k
2020+£91k

Derived from filed accounts. Not audited figures.