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Chilworth Manor Limited

02328662

active
Private Limited Company
Companies House
Health Score
66 / 100

Some Concerns

30/30
Filing
0/30
Financial
36/40
Risk
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)
  • 2 outstanding charges (-4)

Details

KIRKLAND HOUSE, HARROW, HA1 2AX
Incorporated 15/12/1988

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

55100
Hotels and similar accommodation

Officers

Mr Stephen Charles Broome

director · Since 15/12/2025

BRITISH · UNITED KINGDOM · Age 75

Also on 8 other boards

Ohs Secretaries Limited

secretary · Since 23/04/2026

Also on 436 other boards

Persons with Significant Control

Mr Haider Ladhu Jaffer

Significant control

British · United Kingdom · Age 86

9th Floor, 107 Cheapside, London, EC2V 6DN

Notified 06/04/2016

Mrs Sumita Jain

25–50% shares
25–50% votes

Indian · England · Age 54

9th Floor, 107 Cheapside, London, EC2V 6DN

Notified 12/08/2020

Former PSCs

Mr Pankaj Jain

Ceased 11/10/2021

Charges2 outstanding

Charge
outstanding

CRONOS INVESTMENT LIMITED

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outstanding

CRONOS INVESTMENT LIMITED

Created 11/03/2026Registered 19/03/2026
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satisfied

SANTANDER UK PLC

Created 18/12/2018Registered 19/12/2018Satisfied 21/06/2024
Charge
satisfied

SANTANDER UK PLC

Created 18/12/2018Registered 19/12/2018Satisfied 21/06/2024
Charge
satisfied

SANTANDER UK PLC

Created 18/12/2018Registered 19/12/2018Satisfied 21/06/2024
Charge
satisfied

HABIB BANK AG ZURICH

Created 02/07/2015Registered 16/07/2015Satisfied 20/12/2018
Charge
satisfied

HABIB BANK AG ZURICH

Created 02/07/2015Registered 16/07/2015Satisfied 20/12/2018
Charge
satisfied

HABIB BANK AG ZURICH

Created 02/07/2015Registered 16/07/2015Satisfied 20/12/2018
Charge
satisfied

MONTELLO PRIVATE FINANCE GENERAL PARTNERS LIMITED

Created 27/03/2015Registered 31/03/2015Satisfied 30/06/2015
Charge
satisfied

MONTELLO PRIVATE FINANCE GENERAL PARTNERS LIMITED

Created 27/03/2015Registered 31/03/2015Satisfied 30/06/2015
charge
satisfied

WEST REGISTER (TRADING) LIMITED

Created 26/01/2011Registered 28/01/2011Satisfied 07/01/2015
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/03/2007Registered 09/03/2007Satisfied 07/01/2015
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 05/01/2007Registered 25/01/2007Satisfied 07/01/2015
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/06/2005Registered 20/07/2005Satisfied 07/01/2015
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/06/2005Registered 09/07/2005Satisfied 07/01/2015
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 24/09/2003Registered 11/10/2003Satisfied 06/07/2005
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 24/09/2003Registered 11/10/2003Satisfied 06/07/2005
charge
satisfied

CLOSE SECURITIES LIMITED

Created 20/04/2001Registered 09/05/2001Satisfied 16/12/2004
charge
satisfied

CLOSE SECURITIES LIMITED

Created 23/04/2001Registered 03/05/2001Satisfied 16/12/2004
charge
satisfied

LLOYDS BANK PLC

Created 23/03/1995Registered 27/03/1995Satisfied 24/04/2001
charge
satisfied

LLOYDS BANK PLC

Created 14/08/1989Registered 24/08/1989Satisfied 24/04/2001

CompanyRankvs 1315+ SIC 55100 peers
55

Financial strength95th percentile among SIC peers · 24/25
Employees97th percentile among SIC peers · 15/15
LiquidityCurrent ratio 0.81× · 6/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength24/25 pts

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

Employees15/15 pts

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

Liquidity6/20 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

Going concern doubt: -10 pts

Outstanding charges: -10 pts

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

Going Concern Doubt

performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the entity's ability to continue as a going concern for a period of at least 12 months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going conce

Key FinancialsYear ending 31/12/2024

Turnover

£4.3M

Annual revenue

Net Worth

£4.0M

Balance sheet strength

Cash

£8k

Cash in the bank

Net Current Assets

-£456k

Working capital

Current Assets

£1.9M

Current Liabilities

£2.4M

Fixed Assets

£6.6M

Debtors

£1.9M

Cost of Sales

£2.3M

Gross Profit

£2.1M

Admin Expenses

£2.1M

Operating Profit

-£72k

Profit After Tax

-£319k

83avg. employees

Tax at Year End(2020)

Corp tax£49k

People Costs

Wages & salaries£1.8M
NI contributions£126k

Balance Sheet

Interest payable£247k
Assets less current liabilities£6.1M
Signed by Mr H L Jaffer 29 September 2025Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20240.81-£319k
20230.93-£296k
20221.02-£184k
20212.05+£147k
20203.96-£828k
20195.69+£26k
20184.50

Derived from filed accounts. Not audited figures.