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Hamilton Chess (Windsor) Limited

05342447

active
Private Limited Company
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

BUILDING 1 MEADOWS BUSINESS PARK, CAMBERLEY, GU17 9AB
Incorporated 25/01/2005

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/11/2025

Due 14/12/2026

On track

Industry

68310
Real estate agencies

Officers

Oakwood Corporate Secretary Limited

secretary · Since 16/11/2022

BRITISH

Also on 2749 other boards

Mr Paul Leonard Aitchison

director · Since 29/01/2024

CHIEF FINANCIAL OFFICER

AUSTRALIAN · UNITED KINGDOM · Age 46

Also on 227 other boards

Mr Michael Brian Cook

director · Since 29/01/2024

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 43

Also on 100 other boards

Mr Peter Kavanagh

director · Since 29/01/2024

EXECUTIVE CHAIRMAN

BRITISH · UNITED KINGDOM · Age 63

Also on 81 other boards

Persons with Significant Control

Stirling Ackroyd Group Limited

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

Building 1, Meadows Business Park, Camberley, GU17 9AB

Reg: 2653200 · Companies House · Limited By Shares

Notified 13/09/2022

Former PSCs

Mr Ravinder Singh Dadrah

Ceased 13/09/2022

Charges0 outstanding

Charge
satisfied

BARCLAYS SECURITY TRUSTEE LIMITED

Created 27/02/2019Registered 05/03/2019Satisfied 31/01/2023
charge
satisfied

JAMES MILLS

Created 05/05/2010Registered 19/05/2010Satisfied 19/08/2022

CompanyRankvs 14723+ SIC 68310 peers
45

Financial strength52th percentile among SIC peers · 13/25
Employees16th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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14723Hamilton Chess (Windsor) Limited
45
How is this score calculated?
Financial strength13/25 pts

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

Employees2/15 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.

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

£1k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

0avg. employees-8

Tax at Year End(2022)

Corp tax£24k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20225.05+£32k
20223.67+£70k
20212.17+£28k
20201.48+£49k
20191.10—

Derived from filed accounts. Not audited figures.