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Chalfont House (Chesham) Limited

02905198

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)

Details

32b Staple Gardens, Charlcote Mews, Winchester, SO23 8SR
Incorporated 07/03/1994

Previously known as

Yieldpoint Limited · until 18/07/1994

Compliance

Last accounts

28/09/2025

micro entity

Next accounts due

28/06/2027

On track

Confirmation statement

Last: 04/04/2026

Due 18/04/2027

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

Also on 2 other boards

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

David Hugh Fitzwilliam-Lay

director · Resigned 28/09/2001

Christopher Fitzwilliam-Lay

director · Resigned 08/02/2005

Leonard Koven

director · Resigned 27/07/2010

Fadi Edmund Maalouf

secretary · 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

David Edward Dunn Johnson

director · Resigned 05/01/2023

Matthew Thomas Yardley Wreford

director · Resigned 05/01/2023

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· 04/04/2017

Change History

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
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

CompanyRankvs 75854+ SIC 98000 peers
37

Financial strength4th percentile among SIC peers · 1/25
Employees37th percentile among SIC peers · 6/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength1/25 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.

Liquidity0/20 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

-£8k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

£8k

0avg. employees
Signed by 02905198 2023-09-29 2024-09-28 02905198 2024-09-28 02905198 core:CurrentFinancialInstruments core:WithinOneYear 2024-09-Prepared with Digita Accounts Production Advanced

EstimatesDerived

YearImplied Profit
2024-£827

Derived from filed accounts. Not audited figures.

Filing History100 filings

Accounts filed

accounts with accounts type micro entity

17/06/20265 pages · PDF
Confirmation statement

confirmation statement with updates

14/04/20264 pages · PDF
Director appointed

appoint person director company with name date

13/04/20262 pages · PDF
Director resigned

termination director company with name termination date

13/04/20261 page · PDF
Director details changed

change person director company with change date

13/04/20262 pages · PDF
Director appointed

appoint person director company with name date

13/04/20262 pages · PDF
Director resigned

termination director company with name termination date

13/04/20261 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

04/04/20254 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

11/04/20246 pages · PDF
Accounts filed

accounts with accounts type micro entity

20/06/20236 pages · PDF
Confirmation statement

confirmation statement with updates

20/04/20236 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
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
Director resigned

termination director company with name termination date

02/02/20231 page · 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

04/04/20225 pages · PDF
Director resigned

termination director company with name termination date

13/01/20221 page · PDF
Accounts filed

accounts with accounts type micro entity

01/06/20216 pages · PDF
Director appointed

appoint person director company with name date

14/05/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

04/04/20213 pages · PDF
Director resigned

termination director company with name termination date

01/04/20211 page · PDF
Accounts filed

accounts with accounts type micro entity

04/06/20206 pages · PDF
Confirmation statement

confirmation statement with no updates

04/04/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

17/04/20193 pages · PDF
Accounts filed

accounts with accounts type micro entity

04/04/20196 pages · PDF
Director resigned

termination director company with name termination date

15/05/20181 page · PDF
Accounts filed

accounts with accounts type micro entity

08/05/20185 pages · PDF
Confirmation statement

confirmation statement with no updates

05/04/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/06/20177 pages · PDF
RESOLUTIONS

resolution

25/04/20171 page · PDF
Confirmation statement

confirmation statement with updates

10/04/20177 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

27/04/20166 pages · PDF
Director appointed

appoint person director company with name date

24/09/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/04/20155 pages · PDF
Director appointed

appoint person director company with name date

07/04/20152 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/03/20157 pages · PDF
CH04

change corporate secretary company with change date

10/11/20141 page · PDF
Director appointed

appoint person director company with name date

28/07/20142 pages · PDF
TM02

termination secretary company with name termination date

25/07/20141 page · PDF
AP04

appoint corporate secretary company with name date

25/07/20142 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/06/20147 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/04/20145 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

06/04/20135 pages · PDF
Director details changed

change person director company with change date

06/04/20132 pages · PDF
CH03

change person secretary company with change date

06/04/20131 page · PDF
Accounts filed

accounts with accounts type total exemption full

29/06/201212 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/06/201215 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/06/201111 pages · PDF
Director resigned

termination director company with name

06/05/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/04/201115 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

06/05/201015 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/07/20095 pages · PDF
363a

legacy

16/07/200910 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
363s

legacy

20/04/200712 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/07/20068 pages · PDF
363s

legacy

24/04/20067 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/07/20056 pages · PDF
288a

legacy

20/04/20052 pages · PDF
288b

legacy

20/04/20051 page · PDF
363s

legacy

20/04/200513 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/07/20047 pages · PDF
363s

legacy

30/03/200413 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/07/20039 pages · PDF
363s

legacy

02/04/200312 pages · PDF
288a

legacy

02/04/20032 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/07/20028 pages · PDF
363s

legacy

19/03/200211 pages · PDF
288b

legacy

12/02/20021 page · PDF
Accounts filed

accounts with accounts type total exemption full

28/07/20018 pages · PDF
363s

legacy

27/06/200110 pages · PDF
Accounts filed

accounts with accounts type full

28/07/20008 pages · PDF
288a

legacy

29/03/20002 pages · PDF
363s

legacy

24/03/200010 pages · PDF
Accounts filed

accounts with accounts type full

29/07/19998 pages · PDF
363s

legacy

16/03/19994 pages · PDF
Accounts filed

accounts with accounts type full

29/07/19989 pages · PDF