Back to search

The Chalfont Project Ltd

03700600

active
ltd
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • Current liabilities exceed current assets (-10)
  • 1 outstanding charge (-2)

Details

2 Athol Gardens, Pinner, Middlesex, HA5 3XQ
Incorporated 25/01/1999

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/01/2026

Due 08/02/2027

On track

Industry

70229
Management consultancy activities

Officers

Leandro Eloy Herrero Velasco

director · Since 26/01/1999

Spanish · England · Age 76

Caroline Mary Tierney

director · Since 26/01/1999

Irish · England · Age 64

Ian Malcolm Garrard

secretary · Since 21/08/2003

British

Former

Form 10 Secretaries Fd Ltd

corporate nominee secretary · Resigned 25/01/1999

Form 10 Directors Fd Ltd

corporate nominee director · Resigned 25/01/1999

Caroline Tierney

secretary · Resigned 21/08/2003

Persons with Significant Control

Caroline Mary Tierney

25–50% shares

Irish · England · Age 64

2 Athol Gardens, Middlesex, HA5 3XQ

Notified 06/04/2016

Dr Leandro Eloy Herrero Velasco

25–50% shares

Spanish · England · Age 76

2 Athol Gardens, Middlesex, HA5 3XQ

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

LARKSONG LIMITED

Created 03/03/2004Registered 13/03/2004

Change History

statusactive
2026-05-08

Active

typeltd
2026-05-08

Private Limited Company

address line12 Athol Gardens
2026-05-08

2 ATHOL GARDENS

post townMiddlesex
2026-05-08

MIDDLESEX

officer appointedGARRARD, Ian Malcolm
2026-05-08
officer appointedHERRERO VELASCO, Leandro Eloy, Dr
2026-05-08
officer appointedTIERNEY, Caroline Mary
2026-05-08

CompanyRankvs 136+ SIC 70229 peers
80

Financial strength98th percentile among SIC peers · 25/25
Employees97th percentile among SIC peers · 15/15
LiquidityCurrent ratio 9.14× · 20/20
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 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.

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 31/12/2024

Net Worth

£632k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£632k

Working capital

Current Assets

£709k

Current Liabilities

£78k

6avg. employees

Balance Sheet

Assets less current liabilities£632k
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
20249.14-£292k
202311.57-£265k
20226.97-£65k
202115.74+£19k
20208.33+£217k
20196.10+£417k
20185.17

Derived from filed accounts. Not audited figures.

Filing History75 filings

PSC changed

change to a person with significant control

31/03/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

07/02/20263 pages · PDF
Director details changed

change person director company with change date

06/02/20262 pages · PDF
Accounts filed

accounts with accounts type micro entity

28/09/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

25/02/20253 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

26/09/20247 pages · PDF
Confirmation statement

confirmation statement with no updates

30/01/20243 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

25/09/20238 pages · PDF
Confirmation statement

confirmation statement with no updates

05/03/20233 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

26/09/20228 pages · PDF
Confirmation statement

confirmation statement with no updates

02/02/20223 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

22/09/20218 pages · PDF
Confirmation statement

confirmation statement with no updates

26/01/20213 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

30/11/20207 pages · PDF
Confirmation statement

confirmation statement with no updates

26/02/20203 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

27/09/20196 pages · PDF
Confirmation statement

confirmation statement with no updates

12/02/20193 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

21/09/20186 pages · PDF
Confirmation statement

confirmation statement with no updates

12/02/20183 pages · PDF
Accounts filed

accounts with accounts type micro entity

12/09/20172 pages · PDF
Confirmation statement

confirmation statement with updates

30/01/20176 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/09/201610 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/01/20164 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/09/201510 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/02/20154 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/09/201410 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/01/20144 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/09/201310 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/02/20134 pages · PDF
CH03

change person secretary company with change date

25/02/20131 page · PDF
Director details changed

change person director company with change date

25/02/20132 pages · PDF
Director details changed

change person director company with change date

25/02/20132 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/09/201210 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/03/20125 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/09/20119 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/03/20115 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/09/20105 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/02/20105 pages · PDF
Director details changed

change person director company with change date

04/02/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/10/20095 pages · PDF
363a

legacy

06/03/20094 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/10/20084 pages · PDF
363a

legacy

23/04/20084 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/10/20075 pages · PDF
363a

legacy

02/04/20072 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/10/20065 pages · PDF
288c

legacy

16/05/20061 page · PDF
288c

legacy

16/05/20061 page · PDF
363a

legacy

05/05/20062 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/10/20055 pages · PDF
363s

legacy

25/05/20052 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/10/20045 pages · PDF
363s

legacy

25/05/20047 pages · PDF
88(2)R

legacy

08/05/20042 pages · PDF
RESOLUTIONS

resolution

07/05/2004PDF
RESOLUTIONS

resolution

07/05/20041 page · PDF
123

legacy

07/05/20041 page · PDF
395

legacy

13/03/20045 pages · PDF
288b

legacy

28/11/20031 page · PDF
288a

legacy

28/11/20032 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/10/20035 pages · PDF
363s

legacy

18/04/20037 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/10/20025 pages · PDF
363s

legacy

11/09/20026 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/11/20015 pages · PDF
363s

legacy

19/04/20016 pages · PDF
Accounts filed

accounts with accounts type small

02/11/20005 pages · PDF
363s

legacy

03/04/20006 pages · PDF
288a

legacy

13/03/19992 pages · PDF
288a

legacy

13/03/19991 page · PDF
225

legacy

13/03/19991 page · PDF
287

legacy

13/03/19991 page · PDF
288b

legacy

04/02/19991 page · PDF
288b

legacy

04/02/19991 page · PDF
Incorporated

incorporation company

25/01/199912 pages · PDF