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The Chelsea Houseware Company Limited

03931001

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

321 Fulham Road, Chelsea, London, SW10 9QL
Incorporated 22/02/2000

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/02/2026

Due 04/03/2027

On track

Industry

47540
Retail sale of electrical household appliances in specialised stores
47789
Other retail sale of new goods in specialised stores

Officers

Pradeep Vara

secretary · Since 22/02/2000

British

Manish Vara

director · Since 22/02/2000

British · England · Age 52

Former

Temple Secretaries Limited

corporate nominee secretary · Resigned 22/02/2000

Company Directors Limited

corporate nominee director · Resigned 22/02/2000

Kettan Vara

director · Resigned 15/02/2021

Persons with Significant Control

Ketman & Sons Limited

75–100% shares
75–100% votes
Appoint directors

Farmer Brothers, 321 Fulham Road, London, SW10 9QL

Reg: 09935813 · Companies House · Private Limited Company

Notified 08/09/2016

Former PSCs

Jivan Trikam Vara

Ceased 10/06/2016

Mr Kettan Vara

Ceased 08/09/2016

Mr Manish Vara

Ceased 08/09/2016

Change History

officer appointedVARA, Pradeep
2026-05-08
officer appointedVARA, Manish
2026-05-08
statusactive
2026-05-08

Active

typeltd
2026-05-08

Private Limited Company

address line1321 Fulham Road
2026-05-08

321 FULHAM ROAD

post townLondon
2026-05-08

LONDON

CompanyRankvs 26+ SIC 47540 peers
89

Financial strength97th percentile among SIC peers · 24/25
Employees97th percentile among SIC peers · 15/15
LiquidityCurrent ratio 2.58× · 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 strength24/25 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

£1.5M

Balance sheet strength

Cash

£502k

Cash in the bank

Net Current Assets

£1.5M

Working capital

Current Assets

£2.4M

Current Liabilities

£926k

Fixed Assets

£84k

Debtors

£1.6M

19avg. employees-1

Tax at Year End(2022)

Corp tax£0

Balance Sheet

Intangible assets£1k
Assets less current liabilities£1.5M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20242.58+£321k
20232.42+£275k
20222.50-£388k
20213.31+£38k
20202.30-£37k
20193.19+£54k
20183.66

Derived from filed accounts. Not audited figures.

Filing History91 filings

Confirmation statement

confirmation statement with no updates

02/03/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/09/202511 pages · PDF
Confirmation statement

confirmation statement with no updates

28/02/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/09/202411 pages · PDF
Confirmation statement

confirmation statement with no updates

21/02/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/07/202311 pages · PDF
Confirmation statement

confirmation statement with no updates

21/02/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/06/202212 pages · PDF
PSC05

change to a person with significant control

24/02/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

24/02/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/09/202112 pages · PDF
Confirmation statement

confirmation statement with updates

17/03/20214 pages · PDF
Director resigned

termination director company with name termination date

06/03/20211 page · PDF
Accounts filed

accounts with accounts type total exemption full

04/12/202012 pages · PDF
Confirmation statement

confirmation statement with updates

19/02/20204 pages · PDF
Director details changed

change person director company with change date

27/01/20202 pages · PDF
Director details changed

change person director company with change date

27/01/20202 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/09/201912 pages · PDF
Confirmation statement

confirmation statement with updates

20/02/20194 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/09/201812 pages · PDF
Confirmation statement

confirmation statement with updates

18/02/20184 pages · PDF
PSC05

change to a person with significant control

05/02/20182 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/201714 pages · PDF
Confirmation statement

confirmation statement with updates

21/02/201710 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/09/20167 pages · PDF
MA

memorandum articles

22/06/20166 pages · PDF
RESOLUTIONS

resolution

22/06/20162 pages · PDF
Shares cancelled

capital cancellation shares

22/06/20164 pages · PDF
Share buyback

capital return purchase own shares

22/06/20163 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/03/20166 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/09/20158 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/02/20156 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/11/20148 pages · PDF
Address changed

change registered office address company with date old address new address

26/09/20141 page · PDF
CH03

change person secretary company with change date

26/09/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

07/03/20146 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/10/20136 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/04/20136 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/10/20127 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/04/20126 pages · PDF
Shares allotted

capital allotment shares

18/01/20124 pages · PDF
RESOLUTIONS

resolution

18/01/20122 pages · PDF
RESOLUTIONS

resolution

18/01/20121 page · PDF
Accounts filed

accounts with accounts type total exemption small

30/09/20115 pages · PDF
Address changed

change registered office address company with date old address

06/07/20111 page · PDF
Director details changed

change person director company with change date

06/07/20112 pages · PDF
Director details changed

change person director company with change date

06/07/20112 pages · PDF
Address changed

change registered office address company with date old address

06/07/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

09/03/20116 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/10/20107 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/05/20106 pages · PDF
Director details changed

change person director company with change date

06/05/20102 pages · PDF
Director details changed

change person director company with change date

06/05/20102 pages · PDF
CH03

change person secretary company with change date

06/05/20101 page · PDF
Accounts filed

accounts with accounts type total exemption small

05/11/20096 pages · PDF
363a

legacy

02/04/20094 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/10/20086 pages · PDF
363a

legacy

08/03/20084 pages · PDF
288c

legacy

09/11/20071 page · PDF
Accounts filed

accounts with accounts type total exemption small

23/10/20075 pages · PDF
RESOLUTIONS

resolution

28/08/2007PDF
RESOLUTIONS

resolution

28/08/200711 pages · PDF
363a

legacy

06/03/20073 pages · PDF
288c

legacy

06/03/20071 page · PDF
Accounts filed

accounts with accounts type total exemption small

01/09/20065 pages · PDF
363a

legacy

01/09/20066 pages · PDF
288c

legacy

30/08/20061 page · PDF
88(2)R

legacy

09/08/20062 pages · PDF
287

legacy

24/07/20061 page · PDF
363s

legacy

06/03/20067 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/01/20066 pages · PDF
363s

legacy

07/03/20057 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/01/20057 pages · PDF
363s

legacy

23/03/20047 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/11/20036 pages · PDF
363s

legacy

16/05/20037 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/11/20025 pages · PDF
363s

legacy

15/04/20026 pages · PDF
RESOLUTIONS

resolution

30/10/20011 page · PDF
Accounts filed

accounts with accounts type dormant

30/10/20011 page · PDF
363s

legacy

30/03/20016 pages · PDF
88(2)R

legacy

27/03/20012 pages · PDF
287

legacy

09/08/20001 page · PDF
225

legacy

23/05/20001 page · PDF
88(2)R

legacy

17/05/20002 pages · PDF
288a

legacy

06/03/20002 pages · PDF
288a

legacy

06/03/20002 pages · PDF
288a

legacy

06/03/20002 pages · PDF
288b

legacy

06/03/20001 page · PDF
288b

legacy

06/03/20001 page · PDF
Incorporated

incorporation company

22/02/200017 pages · PDF