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Chiswick Quay Freeholds Limited

01445557

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

843 Finchley Road, London, NW11 8NA
Incorporated 24/08/1979

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

30/12/2026

On track

Confirmation statement

Last: 13/01/2026

Due 27/01/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Richard Frederick John Wheatcroft

secretary · Since 24/01/2000

BRITISH

Also on 4 other boards

Mr Simon Richard Forster

director · Since 31/03/2025

GENERAL MANAGER

BRITISH · ENGLAND · Age 61

Also on 4 other boards

Mr Richard James Moore

director · Since 28/06/2025

TEACHER

BRITISH · ENGLAND · Age 49

Also on 1 other board

Ms Daisy Taylor

director · Since 03/07/2025

LANDLADY

BRITISH · ENGLAND · Age 48

Also on 1 other board

Ms Joanna Elizabeth Keeling

director · Since 07/07/2025

MANAGEMENT CONSULTANT

BRITISH · ENGLAND · Age 51

Also on 1 other board

Mrs Marrieke Elisabeth Forster

director · Since 10/07/2025

ARTIST

BRITISH · ENGLAND · Age 58

Also on 1 other board

Richard Frederick John Wheatcroft

secretary · Since 24/01/2000

British

Simon Richard Forster

director · Since 31/03/2025

British · England · Age 61

Richard James Moore

director · Since 28/06/2025

British · England · Age 49

Daisy Taylor

director · Since 03/07/2025

British · England · Age 48

Joanna Elizabeth Keeling

director · Since 07/07/2025

British · England · Age 51

Marrieke Elisabeth Forster

director · Since 10/07/2025

British · England · Age 58

Former

Anthony Eric Francis Chandler

director · Resigned 08/10/1993

Richard William Malin

director · Resigned 01/06/1995

Richard Alan John Butcher

director · Resigned 14/08/1996

James Fairbairn

director · Resigned 04/10/1996

Henry Richard Hughes

director · Resigned 12/11/1996

Richard Frederick John Wheatcroft

secretary · Resigned 24/12/1996

Richard Henry Beake

director · Resigned 15/10/1999

Mary Bernadette O'Rourke

director · Resigned 15/10/1999

Adam Goldwater

secretary · Resigned 24/01/2000

Andrea Keith Foote

director · Resigned 27/06/2001

Gillian Elizabeth Thomas

director · Resigned 12/03/2003

Charles David Lockhart

director · Resigned 28/04/2004

Peter Malcolm Todd

director · Resigned 30/03/2006

Robert Denham Bryce

director · Resigned 23/01/2008

Christopher Paul Dadarria

director · Resigned 15/09/2010

Susan Park

director · Resigned 06/10/2010

Wayne Christopher Kelly

director · Resigned 03/12/2012

Margaret Evelyn Webber

director · Resigned 08/12/2012

Eric Peter Keech

director · Resigned 05/10/2015

Marlies Marrieke Elisabeth Forster

director · Resigned 21/11/2017

Caroline Jean Greig

director · Resigned 31/01/2019

Malcolm James Bowes Kerr

director · Resigned 31/08/2020

Roger Francis Mcglynn

director · Resigned 01/12/2020

Nicholas Philip Jefferson

director · Resigned 25/02/2022

Megan Mccann

director · Resigned 25/02/2022

Alexander Henry Bryce

director · Resigned 20/06/2022

Annette Rose Thornton

director · Resigned 16/07/2022

Roger Francis Mcglynn

director · Resigned 31/12/2024

Rakhi Gohil

director · Resigned 18/07/2025

Marcelo Horacio De Sa Pereira

director · Resigned 27/07/2025

Michael James Ewing

director · Resigned 16/10/2025

Louis Vernon De Silva

director · Resigned 16/01/2026

Persons with Significant Control

Former PSCs

Mr Louis Vernon De Silva

Ceased 12/10/2025

Mr Roger Francis Mcglynn

Ceased 12/10/2025

Change History

statusactive
2026-07-22

Active

typeltd
2026-07-22

Private Limited Company

address line1843 Finchley Road
2026-07-22

843 FINCHLEY ROAD

officer appointedWHEATCROFT, Richard Frederick John
2026-07-22
officer appointedFORSTER, Marrieke Elisabeth
2026-07-22
officer appointedFORSTER, Simon Richard
2026-07-22
officer appointedKEELING, Joanna Elizabeth
2026-07-22
officer appointedMOORE, Richard James
2026-07-22
officer appointedTAYLOR, Daisy
2026-07-22

CompanyRankvs 23419+ SIC 82990 peers
72

Financial strength80th percentile among SIC peers · 20/25
Employees14th percentile among SIC peers · 2/15
LiquidityCurrent ratio 2.37× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength20/25 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.

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.

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

£59k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£59k

Working capital

Current Assets

£103k

Current Liabilities

£43k

0avg. employees
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20252.37-£921
20242.42+£5k
20232.38

Derived from filed accounts. Not audited figures.