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Chalkford Limited

01001396

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

105 Nightingale Lane, London, SW12 8NB
Incorporated 02/02/1971

Compliance

Last accounts

30/09/2025

micro entity

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 21/03/2026

Due 04/04/2027

On track

Industry

82990
Other business support service activities

Officers

Mr David Ian Winton

director · Since 27/08/2002

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Also on 12 other boards

Mr Steven Sharpe

director · Since 23/05/2022

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 114 other boards

Ms Jenny Pattinson

secretary · Since 21/11/2022

David Ian Winton

director · Since 27/08/2002

British · England

Steven Sharpe

director · Since 23/05/2022

British · United Kingdom

Jenny Pattinson

secretary · Since 21/11/2022

Former

Muriel Doris Thompson

director · Resigned 25/12/2001

Alan Charles Wick

secretary · Resigned 27/08/2002

Maurice Lawson

director · Resigned 16/05/2004

Leonard Walter Green

director · Resigned 01/05/2008

David Ian Winton

secretary · Resigned 29/06/2009

Barry Jay Sweetbaum

director · Resigned 16/03/2012

Leon Adrian Smith

secretary · Resigned 17/07/2015

Morris Timothy Angel

director · Resigned 18/04/2016

Nicola Jane Wade

secretary · Resigned 25/02/2020

Hardeep Singh

secretary · Resigned 28/05/2020

Helen Simmons

secretary · Resigned 08/09/2020

Michael Seal

director · Resigned 25/03/2021

Eli Allen Shahmoon

director · Resigned 14/08/2021

Harvey Rosenblatt

director · Resigned 23/05/2022

Abiola Yusuf

secretary · Resigned 21/11/2022

Daniel Alexander Dayan

director · Resigned 02/08/2024

Persons with Significant Control

Nightingale Hammerson

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

Reg: 207316 · Charity Commission · Registered Charity

Notified 25/04/2025

Former PSCs

Nightingale Hammerson

Ceased 30/09/2024

Nightingale Hammerson Trustee Company Limited

Ceased 25/04/2025

Change History

officer appointed → PATTINSON, Jenny
2026-10-16
officer appointed → SHARPE, Steven
2026-10-16
officer appointed → WINTON, David Ian
2026-10-16
status → active
2026-10-16

Active

type → ltd
2026-10-16

Private Limited Company

address line1 → 105 Nightingale Lane
2026-10-16

105 NIGHTINGALE LANE

CompanyRankvs 75487+ SIC 82990 peers
52

Financial strength31th percentile among SIC peers · 8/25
Employees15th percentile among SIC peers · 2/15
LiquidityCurrent ratio 1.18× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength8/25 pts

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

Employees2/15 pts

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

Liquidity12/20 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 30/09/2025

Net Worth

£9

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£9

Working capital

Current Assets

£60

Current Liabilities

£51

0avg. employees

Balance Sheet

Assets less current liabilities£9
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
20251.18—
20241.18+£0
20231.02—

Derived from filed accounts. Not audited figures.

Filing History100 filings

Accounts filed

accounts with accounts type micro entity

24/06/20263 pages · PDF
Confirmation statement

confirmation statement with no updates

30/03/20263 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/06/20253 pages · PDF
PSC02

notification of a person with significant control

20/05/20252 pages · PDF
PSC07

cessation of a person with significant control

20/05/20251 page · PDF
Confirmation statement

confirmation statement with no updates

25/03/20253 pages · PDF
PSC02

notification of a person with significant control

27/02/20252 pages · PDF
PSC07

cessation of a person with significant control

27/02/20251 page · PDF
Director resigned

termination director company with name termination date

08/08/20241 page · PDF
Accounts filed

accounts with accounts type micro entity

26/06/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

04/04/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/06/202311 pages · PDF
Confirmation statement

confirmation statement with no updates

04/04/20233 pages · PDF
TM02

termination secretary company with name termination date

21/11/20221 page · PDF
AP03

appoint person secretary company with name date

21/11/20222 pages · PDF
Director resigned

termination director company with name termination date

25/05/20221 page · PDF
Director appointed

appoint person director company with name date

25/05/20222 pages · PDF
Director appointed

appoint person director company with name date

25/05/20222 pages · PDF
Accounts filed

accounts with accounts type small

05/05/202216 pages · PDF
Confirmation statement

confirmation statement with no updates

21/03/20223 pages · PDF
Director resigned

termination director company with name termination date

21/08/20211 page · PDF
Accounts filed

accounts with accounts type small

10/07/202116 pages · PDF
Director resigned

termination director company with name termination date

06/04/20211 page · PDF
Confirmation statement

confirmation statement with no updates

25/03/20213 pages · PDF
AP03

appoint person secretary company with name date

09/09/20202 pages · PDF
TM02

termination secretary company with name termination date

09/09/20201 page · PDF
Accounts filed

accounts with accounts type small

07/07/202016 pages · PDF
Confirmation statement

confirmation statement with no updates

30/06/20203 pages · PDF
AP03

appoint person secretary company with name date

16/06/20202 pages · PDF
TM02

termination secretary company with name termination date

16/06/20201 page · PDF
TM02

termination secretary company with name termination date

26/02/20201 page · PDF
AP03

appoint person secretary company with name date

26/02/20202 pages · PDF
Accounts filed

accounts with accounts type small

02/07/201916 pages · PDF
Confirmation statement

confirmation statement with no updates

26/06/20193 pages · PDF
Director appointed

appoint person director company with name date

19/10/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

25/06/20183 pages · PDF
Accounts filed

accounts with accounts type small

05/06/201817 pages · PDF
Accounts filed

accounts with accounts type small

10/07/201717 pages · PDF
Confirmation statement

confirmation statement with updates

14/06/20174 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/07/20167 pages · PDF
Accounts filed

accounts with accounts type full

07/06/201612 pages · PDF
Director appointed

appoint person director company with name date

12/05/20162 pages · PDF
Director resigned

termination director company with name termination date

21/04/20161 page · PDF
AP03

appoint person secretary company with name date

13/04/20162 pages · PDF
TM02

termination secretary company with name termination date

07/08/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

16/06/20154 pages · PDF
Accounts filed

accounts with accounts type full

22/04/201512 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/07/20144 pages · PDF
Director details changed

change person director company with change date

09/07/20142 pages · PDF
Director details changed

change person director company with change date

09/07/20142 pages · PDF
Accounts filed

accounts with accounts type full

20/06/201412 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/06/20135 pages · PDF
Accounts filed

accounts with accounts type full

23/05/201312 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/07/20125 pages · PDF
Accounts filed

accounts with accounts type full

03/05/201213 pages · PDF
Director appointed

appoint person director company with name

03/04/20122 pages · PDF
Director resigned

termination director company with name

23/03/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

28/06/20116 pages · PDF
Accounts filed

accounts with accounts type full

11/05/201112 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/07/20105 pages · PDF
Director details changed

change person director company with change date

07/07/20102 pages · PDF
Accounts filed

accounts with accounts type full

13/05/201012 pages · PDF
288b

legacy

22/07/20091 page · PDF
288a

legacy

08/07/20092 pages · PDF
363a

legacy

04/07/20093 pages · PDF
288a

legacy

30/06/20092 pages · PDF
Accounts filed

accounts with accounts type full

15/05/200912 pages · PDF
363a

legacy

18/06/20083 pages · PDF
288b

legacy

17/06/20081 page · PDF
Accounts filed

accounts with accounts type full

15/05/200816 pages · PDF
288a

legacy

07/12/20072 pages · PDF
363a

legacy

14/06/20072 pages · PDF
Accounts filed

accounts with accounts type full

28/03/200715 pages · PDF
363a

legacy

16/06/20062 pages · PDF
Accounts filed

accounts with accounts type full

20/03/200614 pages · PDF
363a

legacy

05/08/20052 pages · PDF
288c

legacy

05/08/20051 page · PDF
Accounts filed

accounts with accounts type full

05/04/200515 pages · PDF
363a

legacy

30/06/20046 pages · PDF
287

legacy

08/06/20041 page · PDF
288b

legacy

08/06/20041 page · PDF
288a

legacy

08/06/20043 pages · PDF
225

legacy

23/04/20041 page · PDF
Accounts filed

accounts with accounts type small

20/01/20045 pages · PDF
363a

legacy

08/07/200310 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/10/20024 pages · PDF
288a

legacy

25/09/20022 pages · PDF
288a

legacy

25/09/20022 pages · PDF
363a

legacy

25/09/20025 pages · PDF
288b

legacy

25/09/20021 page · PDF
288b

legacy

24/06/20021 page · PDF
Accounts filed

accounts with accounts type total exemption small

10/08/20014 pages · PDF
363a

legacy

19/06/20015 pages · PDF
Accounts filed

accounts with accounts type small

25/09/20006 pages · PDF
363a

legacy

04/07/20005 pages · PDF
Accounts filed

accounts with accounts type small

02/11/19995 pages · PDF
363a

legacy

14/07/19995 pages · PDF
Accounts filed

accounts with accounts type small

11/11/19985 pages · PDF
287

legacy

22/07/1998PDF
363a

legacy

22/07/1998PDF