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Cheniston Investments Limited

00696216

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

Healthy

30/30
Filing
20/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

40 CHENISTON GARDENS, LONDON, W8 6TH
Incorporated 21/06/1961

Compliance

Last accounts

30/06/2025

micro entity

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 22/04/2026

Due 06/05/2027

On track

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

Officers

Mrs Mary Morris

director · Since 27/03/2008

CONSULTANT

BRITISH · ENGLAND · Age 61

Mr Peter James Hewitt Kemp

director · Since 23/01/2018

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 59

Persons with Significant Control

Mrs Mary Celia Morris

Significant control

British · England · Age 61

40 Cheniston Gardens, London, W8 6TH

Notified 21/04/2025

Mr Peter Kellner

Significant control

British · England · Age 84

40 Cheniston Gardens, London, W8 6TH

Notified 21/04/2025

Mr Peter Kemp

Significant control

British · England · Age 59

40 Cheniston Gardens, London, W8 6TH

Notified 21/04/2025

Former PSCs

Trustees Of The Alan Richard Morris Will Trust, Mary Celia Morris, Peter Kellner, Paul Nathan Samuels

Ceased 21/04/2025

Charges5 outstanding

Charge
outstanding

EFG PRIVATE BANK LIMITED

Created 12/09/2013Registered 18/09/2013
Charge
outstanding

EFG PRIVATE BANK LIMITED

Created 12/09/2013Registered 18/09/2013
Charge
outstanding

EFG PRIVATE BANK LIMITED

Created 12/09/2013Registered 18/09/2013
Charge
outstanding

EFG PRIVATE BANK LIMITED

Created 12/09/2013Registered 18/09/2013
Charge
outstanding

EFG PRIVATE BANK LIMITED

Created 12/09/2013Registered 18/09/2013
charge
satisfied

THE CO-OPERATIVE BANK PLC

Created 21/09/2011Registered 23/09/2011Satisfied 18/09/2013
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/02/2006Registered 16/03/2006Satisfied 18/09/2013
charge
satisfied

SINGER & FRIEDLADER LIMITED

Created 01/03/2005Registered 16/03/2005Satisfied 15/09/2011
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/06/1999Registered 17/06/1999Satisfied 15/09/2011
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/03/1972Registered 10/04/1972Satisfied 15/09/2011
charge
satisfied

MARTINS BANK LTD.

Created 24/11/1965Registered 10/12/1965Satisfied 15/09/2011
charge
satisfied

DISTRICT BANK LTD

Created 28/06/1963Registered 08/07/1963Satisfied 15/09/2011
charge
satisfied

DISTRICT BANK LTD

Created 28/06/1963Registered 08/07/1963Satisfied 15/09/2011
charge
satisfied

DISTRICT BANK LTD

Created 28/06/1963Registered 08/07/1963Satisfied 15/09/2011

CompanyRankvs 361+ SIC 68100 peers
79

Financial strength99th percentile among SIC peers · 25/25
Employees95th percentile among SIC peers · 14/15
LiquidityCurrent ratio 202.36× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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361Cheniston Investments Limited
89
How is this score calculated?
Financial strength25/25 pts

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

Employees14/15 pts

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

Liquidity20/20 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.

Risk deductions

Outstanding charges: -10 pts

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

Key FinancialsYear ending 30/06/2025

Net Worth

£3.6M

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£2.5M

Working capital

Current Assets

£2.5M

Current Liabilities

£12k

Fixed Assets

£1.1M

3avg. employees

Balance Sheet

Assets less current liabilities£3.6M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
2025202.36+£0
2025202.36-£112k
2024133.24-£149k
2023146.54-£65k
202296.85-£134k
202181.50-£131k
20206.78+£4.5M
20193.39-£4k
201810.23—

Derived from filed accounts. Not audited figures.