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Chalfont House (Cadogan) Limited

02902490

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

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

Details

32b Staple Gardens, Charlcote Mews, Winchester, SO23 8SR
Incorporated 25/02/1994

Previously known as

Visitgrade Limited · until 15/07/1994

Compliance

Last accounts

28/09/2025

micro entity

Next accounts due

28/06/2027

On track

Confirmation statement

Last: 25/02/2026

Due 11/03/2027

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Mrs. Sophy Rosamond Farr

director · Since 28/04/2022

PART TIME INTERIOR CONSULTANT

BRITISH · ENGLAND · Age 59

Also on 2 other boards

Mrs Jennifer Monique Adler Greenbury

director · Since 05/01/2023

BRITISH · ENGLAND · Age 72

Also on 4 other boards

Mr Paul Matthew Roberts

director · Since 05/01/2023

BRITISH · UNITED KINGDOM · Age 63

Charlecote Residential Management Limited

secretary · Since 14/11/2025

Also on 12 other boards

Sophy Rosamond Farr

director · Since 28/04/2022

British · England · Age 59

Paul Matthew Roberts

director · Since 05/01/2023

British · United Kingdom · Age 63

Jennifer Monique Adler Greenbury

director · Since 05/01/2023

British · England · Age 72

Charlecote Residential Management Limited

corporate secretary · Since 14/11/2025

Reg: 16636139

Also on 12 other boards

Former

Bonusworth Limited

corporate nominee director · Resigned 29/04/1994

Rwl Registrars Limited

corporate nominee secretary · Resigned 29/04/1994

Judith Anne Kleeman

director · Resigned 10/04/2001

David Hugh Fitzwilliam-Lay

director · Resigned 11/05/2001

Leonard Koven

director · Resigned 27/07/2001

Christopher Fitzwilliam-Lay

director · Resigned 08/02/2005

Fadi Edmund Maalouf

secretary · Resigned 19/07/2014

Fadi Edmund Maalouf

director · Resigned 19/07/2014

Roger John Wreford

director · Resigned 10/05/2018

James Albert Rogers

director · Resigned 01/04/2021

Patrick Gerrard Plant

director · Resigned 15/12/2021

Matthew Thomas Yardley Wreford

director · Resigned 05/01/2023

David Edward Dunn Johnson

director · Resigned 03/02/2023

Samjess Limited

corporate secretary · Resigned 06/02/2023

Rendall & Rittner Limited

corporate secretary · Resigned 29/09/2024

Olivia Cynthia Sholto Douglas

director · Resigned 09/09/2025

Hive Company Secretarial Services Limited

corporate secretary · Resigned 14/11/2025

PSC Statements

no individual or entity with signficant control· 25/02/2017

Change History

statusactive
2026-09-10

Active

typeltd
2026-09-10

Private Limited Company

address line132b Staple Gardens
2026-09-10

32B STAPLE GARDENS

post townWinchester
2026-09-10

WINCHESTER

officer appointedCHARLECOTE RESIDENTIAL MANAGEMENT LIMITED
2026-09-10
officer appointedADLER GREENBURY, Jennifer Monique
2026-09-10
officer appointedFARR, Sophy Rosamond, Mrs.
2026-09-10
officer appointedROBERTS, Paul Matthew
2026-09-10

CompanyRankvs 2642+ SIC 98000 peers
81

Financial strength99th percentile among SIC peers · 25/25
Employees37th percentile among SIC peers · 6/15
LiquidityCurrent ratio 553.73× · 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 strength25/25 pts

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

Employees6/15 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 28/09/2024

Net Worth

£464k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

£465k

Current Liabilities

£840

0avg. employees
Signed by 02902490 2023-09-29 2024-09-28 02902490 2024-09-28 02902490 core:CurrentFinancialInstruments core:WithinOneYear 2024-09-Prepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent RatioImplied Profit
2024553.73-£827
2023570.30

Derived from filed accounts. Not audited figures.

Filing History100 filings

Accounts filed

accounts with accounts type micro entity

19/06/20265 pages · PDF
Confirmation statement

confirmation statement with updates

03/03/202610 pages · PDF
Director appointed

appoint person director company with name date

03/03/20262 pages · PDF
Director resigned

termination director company with name termination date

02/03/20261 page · PDF
Director details changed

change person director company with change date

26/02/20262 pages · PDF
Director appointed

appoint person director company with name date

26/02/20262 pages · PDF
Director resigned

termination director company with name termination date

26/02/20261 page · PDF
AP04

appoint corporate secretary company with name date

14/11/20252 pages · PDF
TM02

termination secretary company with name termination date

14/11/20251 page · PDF
Address changed

change registered office address company with date old address new address

14/11/20251 page · PDF
Director resigned

termination director company with name termination date

10/09/20251 page · PDF
Accounts filed

accounts with accounts type micro entity

20/06/20255 pages · PDF
Confirmation statement

confirmation statement with updates

25/02/20255 pages · PDF
AP04

appoint corporate secretary company with name date

25/11/20242 pages · PDF
TM02

termination secretary company with name termination date

25/11/20241 page · PDF
Address changed

change registered office address company with date old address new address

25/11/20241 page · PDF
Accounts filed

accounts with accounts type micro entity

13/06/20245 pages · PDF
Confirmation statement

confirmation statement with updates

12/03/202410 pages · PDF
Accounts filed

accounts with accounts type micro entity

20/06/20236 pages · PDF
Confirmation statement

confirmation statement with updates

13/03/202310 pages · PDF
Director details changed

change person director company with change date

16/02/20232 pages · PDF
Director details changed

change person director company with change date

16/02/20232 pages · PDF
Director details changed

change person director company with change date

15/02/20232 pages · PDF
AP04

appoint corporate secretary company with name date

13/02/20232 pages · PDF
Address changed

change registered office address company with date old address new address

13/02/20231 page · PDF
Director resigned

termination director company with name termination date

06/02/20231 page · PDF
TM02

termination secretary company with name termination date

06/02/20231 page · PDF
Director resigned

termination director company with name termination date

02/02/20231 page · PDF
Director appointed

appoint person director company with name date

02/02/20232 pages · PDF
Director appointed

appoint person director company with name date

02/02/20232 pages · PDF
Director appointed

appoint person director company with name date

02/02/20232 pages · PDF
Accounts filed

accounts with accounts type micro entity

26/05/20226 pages · PDF
Director appointed

appoint person director company with name date

03/05/20222 pages · PDF
Confirmation statement

confirmation statement with updates

27/02/20229 pages · PDF
Director resigned

termination director company with name termination date

13/01/20221 page · PDF
Accounts filed

accounts with accounts type micro entity

04/06/20216 pages · PDF
Director appointed

appoint person director company with name date

14/05/20212 pages · PDF
Director resigned

termination director company with name termination date

01/04/20211 page · PDF
Confirmation statement

confirmation statement with updates

26/02/20218 pages · PDF
Accounts filed

accounts with accounts type micro entity

04/06/20206 pages · PDF
Confirmation statement

confirmation statement with no updates

26/02/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

04/04/20196 pages · PDF
Confirmation statement

confirmation statement with updates

01/03/20198 pages · PDF
Director resigned

termination director company with name termination date

15/05/20181 page · PDF
Accounts filed

accounts with accounts type micro entity

08/05/20186 pages · PDF
Confirmation statement

confirmation statement with updates

26/02/20188 pages · PDF
Shares allotted

capital allotment shares

10/10/20174 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/06/20177 pages · PDF
RESOLUTIONS

resolution

25/04/201724 pages · PDF
Confirmation statement

confirmation statement with updates

06/03/201711 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/06/20167 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/03/201624 pages · PDF
Director appointed

appoint person director company with name date

24/09/20152 pages · PDF
Director appointed

appoint person director company with name date

18/03/20152 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/03/20157 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/03/201520 pages · PDF
CH04

change corporate secretary company with change date

10/11/20141 page · PDF
TM02

termination secretary company with name termination date

25/07/20141 page · PDF
Director appointed

appoint person director company with name date

25/07/20142 pages · PDF
AP04

appoint corporate secretary company with name date

25/07/20142 pages · PDF
Director resigned

termination director company with name termination date

25/07/20141 page · PDF
Accounts filed

accounts with accounts type total exemption small

24/06/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/03/201418 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/07/20136 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/04/201318 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/06/201210 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/03/201217 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/06/20119 pages · PDF
Shares cancelled

capital cancellation shares

07/06/20119 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/05/201116 pages · PDF
Director resigned

termination director company with name

05/05/20112 pages · PDF
TM02

termination secretary company

05/05/20112 pages · PDF
Director appointed

appoint person director company with name

27/08/20103 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/06/20106 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/05/201017 pages · PDF
Share buyback

capital return purchase own shares

15/01/20104 pages · PDF
Shares cancelled

capital cancellation shares

09/01/20109 pages · PDF
RESOLUTIONS

resolution

09/11/20097 pages · PDF
363a

legacy

29/06/200911 pages · PDF
169

legacy

07/04/20091 page · PDF
Accounts filed

accounts with accounts type total exemption full

12/03/20098 pages · PDF
AAMD

accounts amended with made up date

11/03/20099 pages · PDF
AAMD

accounts amended with made up date

11/03/20098 pages · PDF
AAMD

accounts amended with made up date

11/03/20098 pages · PDF
AAMD

accounts amended with made up date

11/03/20098 pages · PDF
AAMD

accounts amended with made up date

11/03/20098 pages · PDF
AAMD

accounts amended with made up date

11/03/20099 pages · PDF
AAMD

accounts amended with made up date

11/03/20099 pages · PDF
RESOLUTIONS

resolution

19/01/200922 pages · PDF
88(2)

legacy

11/08/20082 pages · PDF
RESOLUTIONS

resolution

11/08/200824 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/07/20089 pages · PDF
363s

legacy

28/03/20088 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/07/20078 pages · PDF
288a

legacy

21/07/20072 pages · PDF
363s

legacy

30/03/20078 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/07/20068 pages · PDF
363s

legacy

30/03/20069 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/07/20056 pages · PDF
363s

legacy

16/05/200510 pages · PDF