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Chalfont Investment Consultants Limited

02936477

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

4-6 Station Road, Gerrards Cross, Buckinghamshire, SL9 8EL
Incorporated 08/06/1994

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/05/2026

Due 31/05/2027

On track

Industry

65300
65300
66110
Administration of financial markets

Officers

Mr Roger Simpson

director · Since 08/06/1994

I.F.A.

BRITISH · UNITED KINGDOM · Age 81

Also on 3 other boards

Roger Simpson

director · Since 08/06/1994

British · United Kingdom · Age 81

Former

Waterlow Nominees Limited

corporate nominee director · Resigned 08/06/1994

Waterlow Secretaries Limited

corporate nominee secretary · Resigned 08/06/1994

Denise Ann Twyford

secretary · Resigned 20/04/1998

Denise Ann Twyford

director · Resigned 20/04/1998

Bernadette Bridget Louise Briggenshaw

director · Resigned 26/10/1999

Jacqueline Elizabeth Scott

secretary · Resigned 30/07/2004

Victoria Stuart Nichols

director · Resigned 23/12/2008

Victoria Stuart Nichols

secretary · Resigned 23/12/2008

Persons with Significant Control

Mr Roger Simpson

75–100% shares
75–100% votes

British · United Kingdom · Age 81

4-6 Station Road, Buckinghamshire, SL9 8EL

Notified 06/04/2016

Change History

officer appointedSIMPSON, Roger
2026-09-10
statusactive
2026-09-10

Active

typeltd
2026-09-10

Private Limited Company

address line14-6 Station Road
2026-09-10

4-6 STATION ROAD

post townBuckinghamshire
2026-09-10

BUCKINGHAMSHIRE

CompanyRankvs 15+ SIC 65300 peers
90

Financial strength100th percentile among SIC peers · 25/25
Employees97th percentile among SIC peers · 15/15
LiquidityCurrent ratio 14.37× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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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.

Employees15/15 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 31/12/2024

Net Worth

£11.2M

Balance sheet strength

Cash

£9.3M

Cash in the bank

Net Current Assets

£11.3M

Working capital

Current Assets

£12.1M

Current Liabilities

£845k

Fixed Assets

£8k

Debtors

£25k

15avg. employees+1

Tax at Year End

Corp tax£90k

Balance Sheet

Assets less current liabilities£11.3M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
202414.37+£1.4M
202310.26

Derived from filed accounts. Not audited figures.

Filing History88 filings

Confirmation statement

confirmation statement with updates

26/05/20264 pages · PDF
Confirmation statement

confirmation statement with updates

30/06/20254 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/05/202510 pages · PDF
Confirmation statement

confirmation statement with updates

21/06/20244 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/03/202414 pages · PDF
Confirmation statement

confirmation statement with updates

24/05/20234 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/04/202310 pages · PDF
Confirmation statement

confirmation statement with updates

13/07/20224 pages · PDF
Accounts filed

accounts with accounts type full

09/05/202228 pages · PDF
Confirmation statement

confirmation statement with updates

21/06/20214 pages · PDF
Director details changed

change person director company with change date

07/06/20212 pages · PDF
Accounts filed

accounts with accounts type full

29/04/202128 pages · PDF
Confirmation statement

confirmation statement with no updates

28/05/20203 pages · PDF
Accounts filed

accounts with accounts type full

28/04/202026 pages · PDF
Confirmation statement

confirmation statement with no updates

04/06/20193 pages · PDF
Accounts filed

accounts with accounts type full

24/04/201926 pages · PDF
Accounts filed

accounts with accounts type full

23/08/201826 pages · PDF
PSC changed

change to a person with significant control

14/06/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

14/06/20183 pages · PDF
Confirmation statement

confirmation statement with updates

12/06/20176 pages · PDF
Accounts filed

accounts with accounts type full

08/05/201724 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/06/20163 pages · PDF
Accounts filed

accounts with accounts type full

11/05/201627 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/06/20153 pages · PDF
Accounts filed

accounts with accounts type full

11/05/201519 pages · PDF
Accounts filed

accounts with accounts type full

31/08/201419 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/07/20143 pages · PDF
Accounts filed

accounts with accounts type full

27/08/201319 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/08/20133 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/06/20123 pages · PDF
Accounts filed

accounts with accounts type full

19/06/201219 pages · PDF
Director details changed

change person director company with change date

21/10/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

31/08/20113 pages · PDF
Accounts filed

accounts with accounts type full

09/05/201120 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/06/201015 pages · PDF
Accounts filed

accounts with accounts type full

14/05/201018 pages · PDF
363a

legacy

29/06/20095 pages · PDF
Accounts filed

accounts with accounts type full

12/05/200919 pages · PDF
288b

legacy

01/02/20091 page · PDF
288b

legacy

14/01/20091 page · PDF
363a

legacy

12/06/20085 pages · PDF
Accounts filed

accounts with accounts type full

01/05/200818 pages · PDF
363a

legacy

11/07/20075 pages · PDF
353

legacy

11/07/20071 page · PDF
190

legacy

11/07/20071 page · PDF
Accounts filed

accounts with accounts type full

22/05/200719 pages · PDF
363s

legacy

19/06/20067 pages · PDF
Accounts filed

accounts with accounts type full

09/05/200617 pages · PDF
288a

legacy

26/08/20052 pages · PDF
363a

legacy

05/07/20056 pages · PDF
Accounts filed

accounts with accounts type full

10/05/200517 pages · PDF
288a

legacy

03/08/20042 pages · PDF
288b

legacy

30/07/20041 page · PDF
363a

legacy

25/06/20045 pages · PDF
Accounts filed

accounts with accounts type full

23/04/200416 pages · PDF
287

legacy

05/09/20031 page · PDF
288c

legacy

05/09/20031 page · PDF
363a

legacy

21/06/20035 pages · PDF
Accounts filed

accounts with accounts type full

30/04/200316 pages · PDF
363a

legacy

10/07/20025 pages · PDF
Accounts filed

accounts with accounts type full

30/04/200214 pages · PDF
363a

legacy

27/07/20015 pages · PDF
Accounts filed

accounts with accounts type full

10/05/200114 pages · PDF
363a

legacy

13/07/20005 pages · PDF
Accounts filed

accounts with accounts type full

02/05/200015 pages · PDF
288b

legacy

10/11/19991 page · PDF
363a

legacy

05/08/19997 pages · PDF
Accounts filed

accounts with accounts type full

27/05/199916 pages · PDF
288a

legacy

07/08/19982 pages · PDF
363a

legacy

13/07/19987 pages · PDF
288b

legacy

29/04/19981 page · PDF
288b

legacy

29/04/19981 page · PDF
288a

legacy

29/04/19982 pages · PDF
Accounts filed

accounts with accounts type full

29/04/199814 pages · PDF
363a

legacy

15/08/19977 pages · PDF
Accounts filed

accounts with accounts type full

07/08/199712 pages · PDF
363a

legacy

31/07/19967 pages · PDF
363(353)

legacy

31/07/1996PDF
363(190)

legacy

31/07/1996PDF
Accounts filed

accounts with accounts type full

10/05/1996PDF
Accounts filed

accounts with accounts type full

27/10/19956 pages · PDF
288

legacy

17/07/19954 pages · PDF
88(2)R

legacy

29/06/19954 pages · PDF
88(2)R

legacy

29/06/19954 pages · PDF
363x

legacy

29/06/199514 pages · PDF
224

legacy

03/10/1994PDF
288

legacy

22/06/1994PDF
Incorporated

incorporation company

08/06/199419 pages · PDF