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Chetwood Wealth Management Ltd

04021559

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

St Denys House, 22 East Hill, St. Austell, PL25 4TR
Incorporated 26/06/2000

Previously known as

Kellands Chetwood Ltd · until 12/11/2010
Kellands (Minehead) Limited · until 06/05/2003
Quayshelfco 773 Limited · until 20/09/2000

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 26/06/2026

Due 10/07/2027

On track

Industry

64999
Other financial service activities

Officers

Paul William Feeney

director · Since 21/01/2026

British · England

Mr Paul William Feeney

director · Since 21/01/2026

BRITISH · ENGLAND

Also on 33 other boards

Grant Thomas Hotson

director · Since 21/01/2026

BRITISH · SCOTLAND

Grant Thomas Hotson

director · Since 21/01/2026

British · Scotland

Mr Howard Philip Barnes

director · Since 05/05/2026

BRITISH · ENGLAND

Howard Philip Barnes

director · Since 05/05/2026

British · England

Former

Nqh Limited

corporate nominee director · Resigned 06/12/2000

Nqh (Co Sec) Limited

corporate nominee secretary · Resigned 06/12/2000

Tracey Ann Sweetland

secretary · Resigned 30/04/2003

Elizabeth Anne Pendarves

secretary · Resigned 13/06/2025

Richard John Hansell

director · Resigned 05/02/2026

Mark William Pendarves

director · Resigned 06/02/2026

George William Pendarves

director · Resigned 06/02/2026

Persons with Significant Control

Canary Uk Holdco Limited

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

Reg: 15778922 · Companies House · Private Limited Company

Notified 28/07/2025

Former PSCs

Mr Mark William Pendarves

Ceased 28/02/2020

Langley Marsh Limited

Ceased 13/06/2025

Bb Shelf 4 Llp

Ceased 28/07/2025

Charges1 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 10/04/2026Registered 14/04/2026

Change History

officer appointed → BARNES, Howard Philip
2026-09-14
officer appointed → FEENEY, Paul William
2026-09-14
officer appointed → HOTSON, Grant Thomas
2026-09-14
status → active
2026-09-14

Active

type → ltd
2026-09-14

Private Limited Company

address line1 → St Denys House
2026-09-14

ST DENYS HOUSE

post town → St. Austell
2026-09-14

ST. AUSTELL

CompanyRankvs 1533+ SIC 64999 peers
74

Financial strength90th percentile among SIC peers · 23/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.8× · 16/20
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 strength23/25 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.

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.

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 30/06/2025

Net Worth

£418k

Balance sheet strength

Cash

£814k

Cash in the bank

Net Current Assets

£652k

Working capital

Current Assets

£1.5M

Current Liabilities

£814k

Fixed Assets

£45k

Debtors

£579k

33avg. employees

Balance Sheet

Intangible assets£3k
Assets less current liabilities£697k

EstimatesDerived

YearCurrent RatioImplied Profit
20251.80+£0
20251.80+£0
20251.80-£1.5M
20243.45+£470k
20232.43—

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with no updates

29/06/20263 pages · PDF
Director appointed

appoint person director company with name date

05/05/20262 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

14/04/202628 pages · PDF
Accounts date changed

change account reference date company previous shortened

13/04/20261 page · PDF
Accounts filed

accounts with accounts type total exemption full

27/03/202610 pages · PDF
Director resigned

termination director company with name termination date

06/02/20261 page · PDF
Director resigned

termination director company with name termination date

06/02/20261 page · PDF
Director resigned

termination director company with name termination date

05/02/20261 page · PDF
Director appointed

appoint person director company with name date

04/02/20262 pages · PDF
Director appointed

appoint person director company with name date

04/02/20262 pages · PDF
PSC07

cessation of a person with significant control

16/09/20251 page · PDF
PSC02

notification of a person with significant control

16/09/20252 pages · PDF
Confirmation statement

confirmation statement with updates

10/07/20255 pages · PDF
RESOLUTIONS

resolution

30/06/20252 pages · PDF
MA

memorandum articles

30/06/202510 pages · PDF
TM02

termination secretary company with name termination date

25/06/20251 page · PDF
PSC07

cessation of a person with significant control

25/06/20251 page · PDF
PSC02

notification of a person with significant control

25/06/20251 page · PDF
SH19

capital statement capital company with date currency figure

13/06/20253 pages · PDF
SH20

legacy

13/06/20251 page · PDF
CAP-SS

legacy

13/06/20251 page · PDF
RESOLUTIONS

resolution

13/06/20252 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/03/202510 pages · PDF
Confirmation statement

confirmation statement with no updates

28/06/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/01/202410 pages · PDF
Confirmation statement

confirmation statement with no updates

28/06/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/03/202310 pages · PDF
Confirmation statement

confirmation statement with no updates

10/07/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/03/202210 pages · PDF
Confirmation statement

confirmation statement with no updates

26/07/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/01/202111 pages · PDF
Confirmation statement

confirmation statement with no updates

26/06/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/03/202010 pages · PDF
PSC02

notification of a person with significant control

28/02/20202 pages · PDF
PSC07

cessation of a person with significant control

28/02/20201 page · PDF
Director appointed

appoint person director company with name date

03/12/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

02/07/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/02/20199 pages · PDF
CH03

change person secretary company with change date

15/11/20183 pages · PDF
Director details changed

change person director company with change date

15/11/20182 pages · PDF
MR04

mortgage satisfy charge full

18/10/20181 page · PDF
Confirmation statement

confirmation statement with no updates

03/07/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/02/201810 pages · PDF
PSC notified

notification of a person with significant control

04/07/20172 pages · PDF
Confirmation statement

confirmation statement with no updates

04/07/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/03/20178 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/07/20166 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/02/20168 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/08/20156 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/03/20157 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/07/20146 pages · PDF
Shares allotted

capital allotment shares

01/07/20143 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/01/20148 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/07/20135 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/03/20138 pages · PDF
CC04

statement of companys objects

18/09/20122 pages · PDF
RESOLUTIONS

resolution

18/09/201225 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/07/20125 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/04/20128 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/07/20114 pages · PDF
CH03

change person secretary company with change date

18/07/20111 page · PDF
Director appointed

appoint person director company with name

07/07/20113 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/03/20117 pages · PDF
CERTNM

certificate change of name company

12/11/20103 pages · PDF
CONNOT

change of name notice

12/11/20102 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/07/20104 pages · PDF
Director details changed

change person director company with change date

20/07/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/04/20108 pages · PDF
395

legacy

30/07/20099 pages · PDF
363a

legacy

09/07/20093 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/05/20098 pages · PDF
363a

legacy

10/07/20083 pages · PDF
Accounts filed

accounts with accounts type full

27/02/200821 pages · PDF
AUD

auditors resignation company

02/10/20071 page · PDF
363a

legacy

10/07/20072 pages · PDF
Accounts filed

accounts with accounts type full

04/04/200722 pages · PDF
363s

legacy

12/07/20066 pages · PDF
Accounts filed

accounts with accounts type full

22/03/200619 pages · PDF
363s

legacy

07/07/20056 pages · PDF
Accounts filed

accounts with accounts type full

18/04/200519 pages · PDF
363s

legacy

12/07/20046 pages · PDF
Accounts filed

accounts with accounts type full

19/01/200419 pages · PDF
363s

legacy

06/08/20036 pages · PDF
288b

legacy

27/05/20031 page · PDF
288a

legacy

27/05/20032 pages · PDF
288b

legacy

27/05/2003PDF
CERTNM

certificate change of name company

06/05/20032 pages · PDF
Accounts filed

accounts with accounts type full

04/04/200319 pages · PDF
287

legacy

08/02/20031 page · PDF
363s

legacy

09/07/20026 pages · PDF
Accounts filed

accounts with accounts type full

26/03/200214 pages · PDF
363s

legacy

11/07/20016 pages · PDF
287

legacy

16/01/20011 page · PDF
287

legacy

21/12/20001 page · PDF
288a

legacy

11/12/20002 pages · PDF
288a

legacy

11/12/20002 pages · PDF
288b

legacy

11/12/20001 page · PDF
288b

legacy

11/12/20001 page · PDF
CERTNM

certificate change of name company

19/09/20002 pages · PDF
Incorporated

incorporation company

26/06/200021 pages · PDF