Back to search

Chetwynd Mining And Piling Company Limited

01729642

active
ltd
england wales
Companies House
Health Score
70 / 100

Some Concerns

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

Details

Hazelslade House Rugeley Road, Hazel Slade, Cannock, WS12 0PH
Incorporated 07/06/1983

Previously known as

Chetwynd Holdings Limited · until 20/07/1987
Chetwynd Mining And Piling Company Limited · until 03/02/1987

Compliance

Last accounts

31/10/2025

micro entity

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 27/04/2026

Due 11/05/2027

On track

Industry

41201
Construction of commercial buildings

Officers

Mrs Geraldine Ann Peake

director · Since 27/02/2006

CO DIRECTOR

BRITISH · ENGLAND · Age 77

Also on 2 other boards

Thomas Arthur Peake

secretary · Since 20/12/2008

COMPANY SEC

BRITISH · UNITED KINGDOM · Age 80

Also on 3 other boards

Geraldine Ann Peake

director · Since 27/02/2006

British · England · Age 77

Thomas Arthur Peake

secretary · Since 20/12/2008

British

Former

Thomas Arthur Peake

director · Resigned 28/02/2006

Michael John Peake

secretary · Resigned 30/10/2008

Michael John Peake

director · Resigned 30/10/2008

Persons with Significant Control

Mr Thomas Arthur Peake

25–50% shares

British · United Kingdom · Age 80

Hazelslade House, Rugeley Road, Cannock, WS12 0PH

Notified 06/04/2016

Charges11 outstanding

charge
outstanding

BARCLAYS BANK PLC

Created 21/10/1994Registered 31/10/1994
charge
outstanding

BARCLAYS BANK PLC

Created 23/12/1993Registered 10/01/1994
charge
outstanding

BARCLAYS BANK PLC

Created 23/12/1993Registered 10/01/1994
charge
outstanding

HEART OF ENGLAND BUILDING SOCIETY

Created 20/08/1993Registered 21/08/1993
charge
outstanding

TARGET LIFE ASSURANCE COMPANY LIMITED

Created 12/08/1993Registered 17/08/1993
charge
outstanding

HEART OF ENGLAND BUILDING SOCIETY

Created 30/12/1992Registered 08/01/1993
charge
satisfied

TARGET LIFE ASURANCE COMPANY LIMITED

Created 25/10/1991Registered 31/10/1991
charge
outstanding

HEART OF ENGLAND BUILDING SOCIETY

Created 14/02/1991Registered 15/02/1991
charge
outstanding

UNITY TRUST BANK PLC

Created 14/09/1990Registered 17/09/1990
charge
outstanding

HEART OF ENGLAND BUILDING SOCIETY

Created 24/01/1990Registered 25/01/1990
charge
outstanding

UNITY TRUST PLC

Created 23/02/1989Registered 04/03/1989
charge
outstanding

UNITY TRUST PLC

Created 28/02/1989Registered 01/03/1989

Change History

officer appointed → PEAKE, Thomas Arthur
2026-09-14
officer appointed → PEAKE, Geraldine Ann
2026-09-14
status → active
2026-09-14

Active

type → ltd
2026-09-14

Private Limited Company

address line1 → Hazelslade House Rugeley Road
2026-09-14

HAZELSLADE HOUSE RUGELEY ROAD

post town → Cannock
2026-09-14

CANNOCK

CompanyRankvs 10599+ SIC 41201 peers
51

Financial strength51th percentile among SIC peers · 13/25
Employees10th percentile among SIC peers · 2/15
LiquidityCurrent ratio 1.67× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength13/25 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.

Liquidity16/20 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 31/10/2025

Net Worth

£4k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£4k

Working capital

Current Assets

£10k

Current Liabilities

£6k

0avg. employees

Balance Sheet

Assets less current liabilities£4k
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
20251.67+£0
20251.67+£0
20241.67+£0
20231.67—

Derived from filed accounts. Not audited figures.

Filing History100 filings

Accounts filed

accounts with accounts type micro entity

27/07/20263 pages · PDF
Confirmation statement

confirmation statement with no updates

18/06/20263 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/07/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

04/06/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

29/07/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

10/06/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

31/07/20233 pages · PDF
Confirmation statement

confirmation statement with updates

27/04/20234 pages · PDF
Address changed

change registered office address company with date old address new address

12/12/20221 page · PDF
Confirmation statement

confirmation statement with no updates

29/07/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

26/07/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

19/07/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

19/07/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/10/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

03/07/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

29/07/20193 pages · PDF
Accounts filed

accounts with accounts type micro entity

19/07/20192 pages · PDF
PSC notified

notification of a person with significant control

17/08/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

31/07/20183 pages · PDF
Accounts filed

accounts with accounts type micro entity

31/07/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

22/08/20173 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/07/20172 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/11/20166 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/07/20163 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/08/20153 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/07/20153 pages · PDF
Annual return

annual return company with made up date full list shareholders

31/07/20143 pages · PDF
Accounts filed

accounts with accounts type dormant

31/07/20142 pages · PDF
Address changed

change registered office address company with date old address

01/11/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

17/06/20133 pages · PDF
Accounts filed

accounts with accounts type dormant

03/05/201310 pages · PDF
Accounts filed

accounts with accounts type dormant

05/07/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/06/20123 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/07/20114 pages · PDF
Director details changed

change person director company with change date

18/07/20112 pages · PDF
CH03

change person secretary company with change date

18/07/20111 page · PDF
Accounts filed

accounts with accounts type dormant

17/02/20116 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/06/20105 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/06/20106 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/09/20095 pages · PDF
363a

legacy

04/08/20093 pages · PDF
288b

legacy

03/08/20091 page · PDF
288b

legacy

03/08/20091 page · PDF
190

legacy

03/08/20091 page · PDF
353

legacy

03/08/20091 page · PDF
288a

legacy

27/12/20082 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/08/20085 pages · PDF
363a

legacy

19/06/20084 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/09/20075 pages · PDF
363s

legacy

17/07/20077 pages · PDF
287

legacy

29/12/20061 page · PDF
Accounts filed

accounts with accounts type total exemption small

24/07/20065 pages · PDF
363s

legacy

20/06/20068 pages · PDF
288b

legacy

09/03/20061 page · PDF
288a

legacy

09/03/20062 pages · PDF
363s

legacy

21/07/20058 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/05/20055 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/08/20044 pages · PDF
363s

legacy

22/06/20048 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/09/20034 pages · PDF
363s

legacy

20/06/20038 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/08/20024 pages · PDF
363s

legacy

25/06/20028 pages · PDF
287

legacy

19/06/20021 page · PDF
363s

legacy

18/07/20017 pages · PDF
Accounts filed

accounts with accounts type small

30/04/20014 pages · PDF
Accounts filed

accounts with accounts type small

05/09/20006 pages · PDF
363s

legacy

30/06/20007 pages · PDF
Accounts filed

accounts with accounts type small

01/09/19996 pages · PDF
363s

legacy

25/06/19996 pages · PDF
403a

legacy

12/12/19981 page · PDF
403a

legacy

12/12/19981 page · PDF
363s

legacy

26/08/19986 pages · PDF
Accounts filed

accounts with accounts type small

18/05/19985 pages · PDF
Accounts filed

accounts with accounts type small

02/03/199810 pages · PDF
363s

legacy

23/07/19978 pages · PDF
Accounts filed

accounts with accounts type small

04/09/19969 pages · PDF
363s

legacy

19/07/1996PDF
Accounts filed

accounts with accounts type small

31/08/19959 pages · PDF
363s

legacy

10/07/1995PDF
Accounts filed

accounts with accounts type small

11/11/1994PDF
395

legacy

31/10/1994PDF
363s

legacy

07/07/1994PDF
Accounts filed

accounts with accounts type small

24/01/1994PDF
395

legacy

10/01/1994PDF
395

legacy

10/01/1994PDF
395

legacy

21/08/1993PDF
395

legacy

17/08/1993PDF
363s

legacy

19/07/1993PDF
403a

legacy

06/02/1993PDF
395

legacy

08/01/1993PDF
Accounts filed

accounts with accounts type small

27/11/1992PDF
363b

legacy

03/08/1992PDF
Accounts filed

accounts with accounts type small

07/04/1992PDF
403a

legacy

14/01/1992PDF
395

legacy

31/10/1991PDF
395

legacy

31/10/1991PDF
403a

legacy

30/10/1991PDF
403a

legacy

30/10/1991PDF
403a

legacy

30/10/1991PDF