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The Cholmondeley Pageant Of Power Company Limited

06393412

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

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

No risk factors detected.

Details

4 Castle Farm, Cholmondeley, Malpas, SY14 8AQ
Incorporated 08/10/2007

Previously known as

Howper 634 Limited · until 06/12/2007

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/10/2025

Due 06/11/2026

On track

Industry

70100
Activities of head offices

Officers

James William Piers Hall

director · Since 03/03/2008

British · United Kingdom · Age 60

David George Philip Cholmondeley

director · Since 11/08/2008

British · England · Age 66

Robert James Stratton Miller

director · Since 19/11/2008

British · United Kingdom · Age 63

Richard Fildes

director · Since 20/04/2012

British · United Kingdom · Age 80

Former

Hp Directors Limited

corporate director · Resigned 03/03/2008

Hp Secretarial Services Limited

corporate secretary · Resigned 24/11/2008

Michael David Masters

director · Resigned 20/04/2012

Peter Edward Rickitt

director · Resigned 16/01/2014

Dennis Ivan Carter

director · Resigned 20/12/2016

Dentons Secretaries Limited

corporate secretary · Resigned 06/04/2022

Persons with Significant Control

Lord David George Philip Cholmondeley

50–75% shares
50–75% votes
Appoint directors

British · United Kingdom · Age 66

4 Castle Farm, Cholmondeley, Malpas, SY14 8AQ

Notified 06/04/2016

Change History

statusactive
2026-05-08

Active

typeltd
2026-05-08

Private Limited Company

address line14 Castle Farm
2026-05-08

4 CASTLE FARM

post townMalpas
2026-05-08

MALPAS

officer appointedCHOLMONDELEY, David George Philip, Lord
2026-05-08
officer appointedFILDES, Richard
2026-05-08
officer appointedHALL, James William Piers
2026-05-08
officer appointedMILLER, Robert James Stratton
2026-05-08

CompanyRankvs 6276+ SIC 70100 peers
58

Financial strength59th percentile among SIC peers · 15/25
Employees87th percentile among SIC peers · 13/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength15/25 pts

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

Employees13/15 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

£51k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£51k

Working capital

Current Assets

£51k

Current Liabilities

4avg. employees

Balance Sheet

Assets less current liabilities£51k
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
2024+£0
2023+£0
2022Infinity+£0
2021Infinity

Derived from filed accounts. Not audited figures.

Filing History77 filings

Confirmation statement

confirmation statement with no updates

06/11/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

10/09/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

23/10/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

25/09/20243 pages · PDF
Confirmation statement

confirmation statement with updates

06/11/20234 pages · PDF
Accounts filed

accounts with accounts type micro entity

18/10/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

12/12/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

23/09/20223 pages · PDF
TM02

termination secretary company with name termination date

11/04/20221 page · PDF
Confirmation statement

confirmation statement with no updates

28/10/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/10/20216 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/12/20206 pages · PDF
Confirmation statement

confirmation statement with no updates

29/10/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

30/10/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/10/20196 pages · PDF
Confirmation statement

confirmation statement with updates

05/11/20185 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/10/20186 pages · PDF
Director resigned

termination director company with name termination date

20/12/20171 page · PDF
Confirmation statement

confirmation statement with updates

06/11/20174 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/20176 pages · PDF
Confirmation statement

confirmation statement with updates

28/10/20165 pages · PDF
AD03

move registers to sail company with new address

25/10/20161 page · PDF
Accounts filed

accounts with accounts type total exemption small

28/09/20164 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/11/201517 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/10/20154 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/11/201417 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/09/20144 pages · PDF
Director resigned

termination director company with name

17/01/20141 page · PDF
Annual return

annual return company with made up date

05/11/201318 pages · PDF
RESOLUTIONS

resolution

28/10/20138 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/10/20134 pages · PDF
CH04

change corporate secretary company with change date

10/04/20133 pages · PDF
Annual return

annual return company with made up date

05/11/201218 pages · PDF
Director appointed

appoint person director company with name

26/10/20122 pages · PDF
Director resigned

termination director company with name

26/10/20121 page · PDF
Accounts filed

accounts with accounts type total exemption small

25/09/20124 pages · PDF
Annual return

annual return company with made up date

01/11/201118 pages · PDF
AD03

move registers to sail company

01/11/20112 pages · PDF
AD02

change sail address company

01/11/20112 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/09/20114 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/11/201018 pages · PDF
Director details changed

change person director company with change date

01/11/20102 pages · PDF
Director details changed

change person director company with change date

01/11/20102 pages · PDF
Director details changed

change person director company with change date

01/11/20102 pages · PDF
Director details changed

change person director company with change date

01/11/20102 pages · PDF
Director details changed

change person director company with change date

01/11/20102 pages · PDF
Director details changed

change person director company with change date

01/11/20102 pages · PDF
CH04

change corporate secretary company with change date

20/10/20103 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/09/20104 pages · PDF
Shares allotted

capital allotment shares

03/03/20104 pages · PDF
RESOLUTIONS

resolution

03/03/20101 page · PDF
Annual return

annual return company with made up date full list shareholders

29/10/200911 pages · PDF
Director details changed

change person director company with change date

29/10/20092 pages · PDF
Director details changed

change person director company with change date

29/10/20092 pages · PDF
Director details changed

change person director company with change date

29/10/20092 pages · PDF
Director details changed

change person director company with change date

29/10/20092 pages · PDF
Director details changed

change person director company with change date

29/10/20092 pages · PDF
Director details changed

change person director company with change date

29/10/20092 pages · PDF
CH04

change corporate secretary company with change date

29/10/20092 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/09/20095 pages · PDF
225

legacy

04/03/20091 page · PDF
288a

legacy

02/02/20092 pages · PDF
288a

legacy

02/12/20082 pages · PDF
288b

legacy

02/12/20081 page · PDF
363a

legacy

24/10/20087 pages · PDF
288a

legacy

15/10/20082 pages · PDF
88(2)

legacy

06/08/20084 pages · PDF
RESOLUTIONS

resolution

06/08/200842 pages · PDF
288a

legacy

18/03/20082 pages · PDF
288a

legacy

18/03/20081 page · PDF
288a

legacy

18/03/20081 page · PDF
288a

legacy

18/03/20082 pages · PDF
288b

legacy

18/03/20081 page · PDF
287

legacy

18/03/20081 page · PDF
287

legacy

10/12/20071 page · PDF
CERTNM

certificate change of name company

06/12/20073 pages · PDF
Incorporated

incorporation company

08/10/200743 pages · PDF