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Chiswick House Trading Company Ltd.

07152064

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

The Estate Office Chiswick House, Hogarth Lane, London, W4 2QN
Incorporated 09/02/2010

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 11/02/2026

Due 25/02/2027

On track

Industry

47110
Retail sale in non-specialised stores with food, beverages or tobacco predominating

Officers

Ms Xanthe Margaret Marianthe Arvanitakis

director · Since 02/03/2020

MARKETING AND OPERATIONS DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 2 other boards

Mr James William Hartland Weir

director · Since 09/06/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 61

Ms Lycia Henrietta Marie Lobo

director · Since 15/12/2025

BRITISH · ENGLAND · Age 43

Also on 8 other boards

John Richard Todd

director · Since 23/12/2019

British · England · Age 83

Xanthe Margaret Marianthe Arvanitakis

director · Since 02/03/2020

British · England · Age 55

James William Hartland Weir

director · Since 09/06/2023

British · England · Age 61

Lycia Henrietta Marie Lobo

director · Since 15/12/2025

British · England · Age 43

Former

Sarah Elizabeth Finch-Crisp

director · Resigned 16/12/2013

Marie Gracie

secretary · Resigned 26/11/2014

Paul Williamson

secretary · Resigned 24/02/2016

Marie Louise Gracie

director · Resigned 01/09/2017

Clare Elizabeth O'Brien

director · Resigned 15/01/2019

Stuart Fraser Murray

secretary · Resigned 19/01/2019

Rosemary Day

director · Resigned 31/05/2019

Jan Shawe Cheesman

director · Resigned 16/07/2019

Caroline Lucy Busby

director · Resigned 22/01/2020

Jonathon David Swaine

director · Resigned 01/04/2020

Ian Rex Peacock

director · Resigned 23/04/2021

Derek John Myers

director · Resigned 09/06/2023

Sian Alexandra Alexander

director · Resigned 14/03/2025

Mr John Richard Todd

director · Resigned 26/06/2026

Persons with Significant Control

The Chiswick House And Gardens Trust

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

The Estate Office Chiswick House, Hogarth Lane, London, W4 2QN

Reg: 5171882 · Companies House, Cardiff · Company Limited By Guarantee

Notified 06/04/2016

Former PSCs

Ms Xanthe Margaret Marianthe Arvanitakis

Ceased 17/09/2020

Change History

statusactive
2026-07-22

Active

typeltd
2026-07-22

Private Limited Company

address line1The Estate Office Chiswick House
2026-07-22

THE ESTATE OFFICE CHISWICK HOUSE

post townLondon
2026-07-22

LONDON

officer appointedARVANITAKIS, Xanthe Margaret Marianthe
2026-07-22
officer appointedLOBO, Lycia Henrietta Marie
2026-07-22
officer appointedTODD, John Richard
2026-07-22
officer appointedWEIR, James William Hartland
2026-07-22

CompanyRankvs 536+ SIC 47110 peers
83

Financial strength97th percentile among SIC peers · 24/25
Employees63th percentile among SIC peers · 9/15
LiquidityCurrent ratio 20.14× · 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.

Employees9/15 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 31/03/2024

Net Worth

£392k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£644k

Working capital

Current Assets

£642k

Current Liabilities

£32k

4avg. employees

Balance Sheet

Assets less current liabilities£644k
Prepared with Companies House

EstimatesDerived

YearCurrent Ratio
202420.14

Derived from filed accounts. Not audited figures.