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Chatsworth Opco 1 Limited

04973126

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

C/O CLYDE & CO LLP,, LONDON, EC3A 7AR
Incorporated 21/11/2003

Compliance

Last accounts

31/08/2024

audit exemption subsidiary

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 21/11/2025

Due 05/12/2026

On track

Industry

85200
Primary education

Officers

Mr Frederick Robin Knipe

director · Since 21/12/2018

ACCOUNTANT

BRITISH · ENGLAND · Age 57

Also on 3 other boards

Mr Jonathan Arthur Duncan Ritchie

director · Since 03/01/2025

DIRECTOR

ENGLISH · ENGLAND · Age 42

Also on 12 other boards

Persons with Significant Control

Chatsworth Bidco Limited

75–100% shares

C/O Clyde & Co Llp,, St Botolph Building, London, EC3A 7AR

Notified 21/12/2018

Former PSCs

Mr Ali Khan

Ceased 21/12/2018

Charges1 outstanding

Charge
satisfied

INVESTEC BANK PLC

Created 30/11/2022Registered 05/12/2022Satisfied 06/01/2025
Charge
satisfied

INVESTEC BANK PLC AS SECURITY AGENT (AS DEFINED IN THE INSTRUMENT)

Created 25/10/2019Registered 06/11/2019Satisfied 06/01/2025
Charge
satisfied

BARCLAYS BANK PLC

Created 17/08/2015Registered 20/08/2015Satisfied 19/01/2019
charge
satisfied

BARCLAYS BANK PLC

Created 27/09/2012Registered 29/09/2012Satisfied 19/01/2019
charge
satisfied

DOWNING LLP (AS SECURITY TRUSTEE FOR THE NOTEHOLDERS)

Created 16/06/2011Registered 23/06/2011Satisfied 18/08/2015
charge
outstanding

THE MAYOR AND BURGESSES OF THE LONDON BOROUGH OF BEXLEY

Created 25/07/2008Registered 01/08/2008
charge
satisfied

BARCLAYS BANK PLC

Created 25/07/2008Registered 30/07/2008Satisfied 19/01/2019
charge
satisfied

BARCLAYS BANK PLC

Created 07/01/2008Registered 10/01/2008Satisfied 19/01/2019
charge
satisfied

BARCLAYS BANK PLC

Created 29/07/2005Registered 02/08/2005Satisfied 11/09/2019
charge
satisfied

BARCLAYS BANK PLC

Created 11/07/2004Registered 20/07/2004Satisfied 19/01/2019
charge
satisfied

PETER JOSEPH SMITH & CHRISTINE SMITH

Created 26/01/2004Registered 29/01/2004Satisfied 23/11/2004
charge
satisfied

BARCLAYS BANK PLC

Created 26/01/2004Registered 28/01/2004Satisfied 19/01/2019

CompanyRankvs 2183+ SIC 85200 peers
21

Financial strength2th percentile among SIC peers · 1/25
Employees69th percentile among SIC peers · 10/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength1/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees10/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 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

Going concern doubt: -10 pts

Outstanding charges: -10 pts

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

Going Concern Doubt

statements have been prepared under the historical cost convention, modified to include the revaluation of freehold properties. The principal accounting policies adopted are set out below. 1.2 Going concern When preparing these Financial Statements, the Directors have assessed the Company's ability to continue as a going concern. The Directors have made their assessment based on the preparation of

Key FinancialsYear ending 31/08/2022

Net Worth

-£535k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£2.8M

Working capital

Current Assets

Current Liabilities

£2.8M

Fixed Assets

£3.0M

3avg. employees

Balance Sheet

Assets less current liabilities£188k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
2022-£258k
2021-£251k
2020-£202k
20190.28

Derived from filed accounts. Not audited figures.