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Stowells Of Chelsea Limited

02686137

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Thomas Hardy House, 2 Heath Road, Weybridge, KT13 8TB
Incorporated 11/02/1992

Previously known as

Showerings Limited · until 02/03/2012
Incomebegin Limited · until 11/03/1992

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 01/02/2026

Due 15/02/2027

On track

Industry

74990
Non-trading company

Officers

Ms Danielle Louise Arnfield

secretary · Since 22/09/2025

Ms Amanda Claire Almond

director · Since 22/09/2025

REGIONAL MANAGING DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 16 other boards

Mr James Alexander Buckley

secretary · Since 13/01/2026

Mr Julian Alexander Buckley

director · Since 13/01/2026

AUSTRALIAN · AUSTRALIA · Age 48

Danielle Louise Arnfield

secretary · Since 22/09/2025

Amanda Claire Almond

director · Since 22/09/2025

British · England · Age 53

Julian Alexander Buckley

director · Since 13/01/2026

Australian · Australia · Age 48

James Alexander Buckley

secretary · Since 13/01/2026

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 24/02/1992

Instant Companies Limited

corporate nominee director · Resigned 24/02/1992

Nqh (Co Sec) Limited

corporate nominee secretary · Resigned 09/03/1992

Nqh Limited

corporate nominee director · Resigned 09/03/1992

John Leonard Wilkinson

director · Resigned 31/10/1994

Alan Burge

director · Resigned 31/10/1994

David Maxwell Warren

director · Resigned 31/10/1994

David Maxwell Warren

secretary · Resigned 31/10/1994

Hugh Charles Etheridge

director · Resigned 22/03/2001

Nigel Ian Hodges

director · Resigned 29/04/2005

Richard David Peters

director · Resigned 01/11/2005

Thomas Hugh Creighton

director · Resigned 08/09/2006

Anne Therese Colquhoun

secretary · Resigned 31/03/2008

Anne Therese Colquhoun

director · Resigned 31/03/2008

David Klein

director · Resigned 03/04/2009

Helen Margaret Glennie

director · Resigned 18/10/2010

Deepak Kumar Malhotra

director · Resigned 31/01/2011

Deepak Kumar Malhotra

secretary · Resigned 31/01/2011

David John Hughes

secretary · Resigned 08/07/2011

David John Hughes

director · Resigned 08/07/2011

Jeremy Alexander Stevenson

director · Resigned 08/07/2011

James David Lousada

director · Resigned 05/09/2012

Troy Christensen

director · Resigned 10/12/2012

Gavin Stuart Brockett

director · Resigned 01/05/2013

Esther Clothier

secretary · Resigned 07/08/2013

Timothy James Sinclair

director · Resigned 11/12/2013

Robert John Ratcliffe

director · Resigned 10/02/2016

Jeremy Alexander Stevenson

secretary · Resigned 30/06/2016

Jeremy Alexander Stevenson

director · Resigned 30/06/2016

Paul Michael Schaafsma

director · Resigned 22/11/2016

Michael Joseph East

director · Resigned 20/04/2017

Steven Lee Gorst

director · Resigned 12/09/2017

Nicola Jane Spencer

secretary · Resigned 18/06/2018

Julie Anne Ryan

secretary · Resigned 27/06/2018

Julie Anne Ryan

director · Resigned 27/06/2018

Keith Todd

director · Resigned 06/12/2018

Anthony Graham Wood

director · Resigned 14/03/2019

Anthony Graham Wood

secretary · Resigned 14/03/2019

Adrian Francis Mckeon

director · Resigned 29/04/2020

Andrew Peter Smith

director · Resigned 31/08/2020

Alastair David James Snook

director · Resigned 29/07/2021

Catherine Judith Shrimplin

director · Resigned 24/08/2022

Caroline Thompson-Hill

director · Resigned 15/02/2024

Derek William Nicol

director · Resigned 22/09/2025

Tejvir Singh

secretary · Resigned 13/01/2026

Tejvir Singh

director · Resigned 05/02/2026

Persons with Significant Control

Vinarchy Holdings Uk Limited

75–100% shares

Thomas Hardy House, 2 Heath Road, Weybridge, KT13 8TB

Reg: 02661275 · Uk Companies Registry · Limited Company

Notified 22/02/2018

Charges0 outstanding

Charge
satisfied

HSBC INVOICE FINANCE (UK) LIMITED (AS NEW UK SECURITY TRUSTEE)

Created 14/10/2016Registered 31/10/2016Satisfied 01/06/2018
Charge
satisfied

HSBC INVOICE FINANCE (UK) LIMITED (AS UK SECURITY TRUSTEE)

Created 14/10/2016Registered 21/10/2016Satisfied 01/06/2018
charge
satisfied

GE COMMERCIAL DISTRIBUTION FINANCE EUROPE LIMITED (AS UK SECURITY TRUSTEE)

Created 18/10/2011Registered 25/10/2011Satisfied 01/06/2018

Change History

statusactive
2026-06-15

Active

typeltd
2026-06-15

Private Limited Company

address line1Thomas Hardy House
2026-06-15

THOMAS HARDY HOUSE

post townWeybridge
2026-06-15

WEYBRIDGE

officer appointedARNFIELD, Danielle Louise
2026-06-15
officer appointedBUCKLEY, James Alexander
2026-06-15
officer appointedALMOND, Amanda Claire
2026-06-15
officer appointedBUCKLEY, Julian Alexander
2026-06-15