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The Chauntry Corporation Limited

02822650

active
ltd
england wales
Companies House
Health Score
71 / 100

Some Concerns

25/30
Filing
10/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • 2 outstanding charges (-4)

Details

First Floor, 6 Bell Street, Maidenhead, SL6 1BU
Incorporated 28/05/1993

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 03/04/2026

Due 17/04/2027

On track

Industry

58290
Other software publishing

Officers

Matthew Geoffrey Pack

director · Since 15/11/2017

British · England · Age 50

Hugo John Hope Loudon

director · Since 20/01/2020

British · England · Age 47

Oliver Daniel Ashford

director · Since 01/05/2026

British · England · Age 43

Former

Waterlow Nominees Limited

corporate nominee director · Resigned 28/05/1993

Waterlow Secretaries Limited

corporate nominee secretary · Resigned 28/05/1993

Richard Laurence Green

director · Resigned 31/07/1993

Raymond Joseph Vaughan

secretary · Resigned 15/11/2017

Andrew Mark Metson Parker

director · Resigned 11/07/2019

David Conrad Norris

director · Resigned 09/02/2021

Raymond Joseph Vaughan

director · Resigned 07/04/2026

Theresa Clare Vaughan

director · Resigned 07/04/2026

Persons with Significant Control

Holiday Extras Investments Limited

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

Ashford Road, Newingreen, Hythe, CT21 4JF

Reg: 7581191 · United Kingdom · Limited

Notified 23/10/2017

Former PSCs

Mr Raymond Joseph Vaughan

Ceased 15/11/2017

Charges2 outstanding

Charge
outstanding

NATWEST MARKETS PLC AS SECURITY AGENT

Created 09/10/2025Registered 14/10/2025
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 20/06/2023Registered 21/06/2023
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 15/10/2020Registered 29/10/2020Satisfied 30/09/2025
Charge
satisfied

NATWEST MARKETS PLC AS SECURITY AGENT

Created 16/07/2019Registered 18/07/2019Satisfied 30/09/2025
charge
satisfied

APPLE BOOKING COMPANY LIMITED

Created 13/06/1994Registered 30/06/1994Satisfied 26/01/1996

Change History

statusactive
2026-05-08

Active

typeltd
2026-05-08

Private Limited Company

address line1First Floor
2026-05-08

FIRST FLOOR

post townMaidenhead
2026-05-08

MAIDENHEAD

officer appointedASHFORD, Oliver Daniel
2026-05-08
officer appointedLOUDON, Hugo John Hope
2026-05-08
officer appointedPACK, Matthew Geoffrey
2026-05-08

CompanyRankvs 274+ SIC 58290 peers
75

Financial strength96th percentile among SIC peers · 24/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.94× · 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 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.

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 31/03/2017

Net Worth

£648k

Balance sheet strength

Cash

£549k

Cash in the bank

Net Current Assets

£616k

Working capital

Current Assets

£1.3M

Current Liabilities

£652k

Fixed Assets

£37k

Debtors

£689k

26avg. employees

Balance Sheet

Assets less current liabilities£653k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
20171.94

Derived from filed accounts. Not audited figures.

Filing History100 filings

Director appointed

appoint person director company with name date

06/05/20262 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

26/04/202612 pages · PDF
PARENT_ACC

legacy

26/04/202662 pages · PDF
Confirmation statement

confirmation statement with no updates

12/04/20263 pages · PDF
Director resigned

termination director company with name termination date

07/04/20261 page · PDF
Director resigned

termination director company with name termination date

07/04/20261 page · PDF
GUARANTEE2

legacy

10/01/20263 pages · PDF
AGREEMENT2

legacy

10/01/20262 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

14/10/202562 pages · PDF
MR04

mortgage satisfy charge full

30/09/20251 page · PDF
MR04

mortgage satisfy charge full

30/09/20251 page · PDF
Confirmation statement

confirmation statement with no updates

11/04/20253 pages · PDF
GUARANTEE2

legacy

18/12/20243 pages · PDF
AGREEMENT2

legacy

18/12/20242 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

18/12/202411 pages · PDF
PARENT_ACC

legacy

18/12/202451 pages · PDF
Address changed

change registered office address company with date old address new address

08/04/20241 page · PDF
Confirmation statement

confirmation statement with no updates

08/04/20243 pages · PDF
Address changed

change registered office address company with date old address new address

13/02/20241 page · PDF
Confirmation statement

confirmation statement with no updates

29/01/20243 pages · PDF
GUARANTEE2

legacy

27/12/20233 pages · PDF
AGREEMENT2

legacy

27/12/20232 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

27/12/202316 pages · PDF
PARENT_ACC

legacy

27/12/202352 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

21/06/20238 pages · PDF
AD02

change sail address company with new address

04/04/20231 page · PDF
Confirmation statement

confirmation statement with no updates

27/01/20233 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

05/12/202214 pages · PDF
PARENT_ACC

legacy

05/12/202252 pages · PDF
GUARANTEE2

legacy

21/11/20223 pages · PDF
AGREEMENT2

legacy

21/11/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

31/01/20223 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

07/01/202214 pages · PDF
PARENT_ACC

legacy

07/01/202254 pages · PDF
GUARANTEE2

legacy

07/01/20223 pages · PDF
AGREEMENT2

legacy

07/01/20222 pages · PDF
RESOLUTIONS

resolution

05/01/20223 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

14/04/202115 pages · PDF
PARENT_ACC

legacy

14/04/202156 pages · PDF
AGREEMENT2

legacy

14/04/20212 pages · PDF
GUARANTEE2

legacy

14/04/20213 pages · PDF
Director resigned

termination director company with name termination date

09/02/20211 page · PDF
Confirmation statement

confirmation statement with no updates

26/01/20213 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

29/10/202019 pages · PDF
PSC07

cessation of a person with significant control

18/08/20201 page · PDF
Director details changed

change person director company with change date

17/02/20202 pages · PDF
Director details changed

change person director company with change date

17/02/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

03/02/20203 pages · PDF
Director appointed

appoint person director company with name date

22/01/20202 pages · PDF
Accounts filed

accounts with accounts type small

03/01/202019 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

18/07/20198 pages · PDF
Director resigned

termination director company with name termination date

15/07/20191 page · PDF
PSC02

notification of a person with significant control

05/06/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

30/01/20193 pages · PDF
Accounts filed

accounts with accounts type small

05/01/201918 pages · PDF
Confirmation statement

confirmation statement with updates

26/01/20184 pages · PDF
Director appointed

appoint person director company with name date

18/12/20172 pages · PDF
Director appointed

appoint person director company with name date

18/12/20172 pages · PDF
Director appointed

appoint person director company with name date

18/12/20172 pages · PDF
TM02

termination secretary company with name termination date

16/11/20171 page · PDF
Accounts filed

accounts with accounts type total exemption full

25/08/201710 pages · PDF
Confirmation statement

confirmation statement with updates

19/06/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/12/20168 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/06/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/12/20158 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/06/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/12/20149 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/07/20145 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/09/201315 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/06/20135 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/11/20128 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/07/20125 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/12/20118 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/06/20115 pages · PDF
Accounts filed

accounts with accounts type total exemption small

10/09/20108 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/08/20105 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/01/20108 pages · PDF
363a

legacy

07/08/20094 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/11/20087 pages · PDF
363a

legacy

16/06/20084 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/11/200713 pages · PDF
363s

legacy

21/08/20077 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/10/200613 pages · PDF
363s

legacy

30/05/20067 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/08/200513 pages · PDF
363s

legacy

30/06/20057 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/09/200412 pages · PDF
363s

legacy

14/06/20047 pages · PDF
Accounts filed

accounts with accounts type full

16/09/200312 pages · PDF
363s

legacy

28/06/20037 pages · PDF
AAMD

accounts amended with accounts type full

02/10/200214 pages · PDF
Accounts filed

accounts with accounts type full

09/09/200214 pages · PDF
363s

legacy

28/06/20027 pages · PDF
Accounts filed

accounts with accounts type full

13/09/200113 pages · PDF
363s

legacy

06/07/20016 pages · PDF
Accounts filed

accounts with accounts type full

31/01/200111 pages · PDF
363s

legacy

14/06/20006 pages · PDF
Accounts filed

accounts with accounts type full

17/02/200012 pages · PDF
363s

legacy

28/06/19994 pages · PDF
Accounts filed

accounts with accounts type full

27/01/199915 pages · PDF