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Chivelston Lands Limited

03028693

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

55 Church Road, Wimbledon, London, SW19 5DQ
Incorporated 03/03/1995

Previously known as

Chivelston Management Limited · until 24/12/2015

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

30/12/2026

On track

Confirmation statement

Last: 01/01/2026

Due 15/01/2027

On track

Industry

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

Officers

Mr Stuart Boyde Macwhirter

director · Since 03/03/1995

CHARTERED ACCOUNTANT

BRITISH · AUSTRALIA · Age 82

Mrs Sylvia Mary Macwhirter

secretary · Since 01/02/2002

PERSONAL ASSISTANT

AUSTRALIAN · ENGLAND · Age 73

Also on 11 other boards

Mrs Sylvia Mary Macwhirter

director · Since 17/12/2019

COMPANY DIRECTOR

AUSTRALIAN · AUSTRALIA · Age 73

Also on 11 other boards

Stuart Boyde Macwhirter

director · Since 03/03/1995

British · Australia · Age 82

Sylvia Mary Macwhirter

secretary · Since 01/02/2002

Australian

Sylvia Mary Macwhirter

director · Since 17/12/2019

Australian · Australia · Age 73

Former

First Secretaries Limited

corporate nominee secretary · Resigned 03/03/1995

First Directors Limited

corporate nominee director · Resigned 03/03/1995

Roger Perry

director · Resigned 01/09/1995

Mary Gibson

director · Resigned 15/08/1997

Henry Wickham

director · Resigned 27/10/1997

Primtile Limited

corporate secretary · Resigned 01/02/2002

Theresa Vivienne Bird

director · Resigned 01/07/2003

Nicolette Jillian Horan

director · Resigned 31/07/2006

Johnathan Gerard Sweet

director · Resigned 30/06/2020

Suzanne Charlton

director · Resigned 27/03/2022

Richard Lionel Tapper

director · Resigned 31/12/2022

Colin Ure Hadden Mcdougal

director · Resigned 01/02/2024

Richard Michael Keating

director · Resigned 21/07/2025

Persons with Significant Control

Former PSCs

Chivelston Buildings Ltd

Ceased 31/12/2018

Change History

statusactive
2026-07-11

Active

typeltd
2026-07-11

Private Limited Company

address line155 Church Road
2026-07-11

55 CHURCH ROAD

post townLondon
2026-07-11

LONDON

CompanyRankvs 14425+ SIC 98000 peers
74

Financial strength87th percentile among SIC peers · 22/25
Employees37th percentile among SIC peers · 6/15
LiquidityCurrent ratio 1.63× · 16/20
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 strength22/25 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.

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.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£13k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£273k

Working capital

Current Assets

£709k

Current Liabilities

£436k

Fixed Assets

£257k

0avg. employees

Balance Sheet

Assets less current liabilities£530k
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
20251.63-£50k
20241.83+£10k
20231.95

Derived from filed accounts. Not audited figures.