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Chateauform' Uk Ltd

09269916

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

Brenchley House, Brenchley Mews, Charing, TN27 0JW
Incorporated 17/10/2014

Previously known as

Chateauform Uk Ltd · until 19/11/2014

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 17/10/2026

Due 31/10/2027

On track

Industry

68202
Letting and operating of conference and exhibition centres
68209
Other letting and operating of own or leased real estate

Officers

Tenbury Secretaries Ltd

secretary · Since 17/10/2014

OTHER

Also on 100 other boards

Ms Delphine Christelle Boisard

director · Since 30/09/2016

SALES DIRECTOR

FRENCH · ENGLAND

Benjamin Abittan

director · Since 01/07/2019

COMPANY DIRECTOR

SWISS · SWITZERLAND

Tenbury Secretaries Ltd

corporate secretary · Since 17/10/2014

Reg: 05753273

Also on 100 other boards

Delphine Christelle Boisard

director · Since 30/09/2016

French · England

Benjamin Abittan

director · Since 01/07/2019

Swiss · Switzerland

Former

Beatrice Jacqueline Marie Bonnet

director · Resigned 31/12/2015

Gerald Coutaudier

director · Resigned 31/12/2015

Tessa Giela Horovitz

director · Resigned 30/09/2016

Romain Marie Olivier Walter Mesnard

director · Resigned 31/05/2017

Bertrand Antoine Marie Arnauld

director · Resigned 26/06/2019

Persons with Significant Control

Former PSCs

Groupe Chateauform Sas

Ceased 06/04/2016

PSC Statements

no individual or entity with signficant control· 06/04/2016

Change History

officer appointed → TENBURY SECRETARIES LTD
2026-09-14
officer appointed → ABITTAN, Benjamin
2026-09-14
officer appointed → BOISARD, Delphine Christelle
2026-09-14
status → active
2026-09-14

Active

type → ltd
2026-09-14

Private Limited Company

address line1 → Brenchley House
2026-09-14

BRENCHLEY HOUSE

post town → Charing
2026-09-14

CHARING

CompanyRankvs 15+ SIC 68202 peers
86

Financial strength98th percentile among SIC peers · 25/25
Employees93th percentile among SIC peers · 14/15
LiquidityCurrent ratio 6.63× · 20/20
Longevity12 years trading (max 15) · 12/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength25/25 pts

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

Employees14/15 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.

Longevity12/15 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 31/12/2025

Net Worth

£2.1M

Balance sheet strength

Cash

£58k

Cash in the bank

Net Current Assets

£2.1M

Working capital

Current Assets

£2.5M

Current Liabilities

£380k

Debtors

£2.5M

8avg. employees
Prepared with VT Final Accounts

EstimatesDerived

YearCurrent RatioImplied Profit
20256.63-£2.0M
202413.18+£888k
202310.06—

Derived from filed accounts. Not audited figures.

Filing History46 filings

Director details changed

change person director company with change date

09/08/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

17/10/20253 pages · PDF
Director details changed

change person director company with change date

14/10/20252 pages · PDF
Accounts filed

accounts with accounts type small

22/05/20255 pages · PDF
Director details changed

change person director company with change date

07/03/20252 pages · PDF
Director details changed

change person director company with change date

07/03/20252 pages · PDF
CH04

change corporate secretary company with change date

04/03/20251 page · PDF
Address changed

change registered office address company with date old address new address

04/03/20251 page · PDF
Accounts filed

accounts with accounts type small

31/12/20245 pages · PDF
Confirmation statement

confirmation statement with no updates

28/10/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

17/10/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/02/20235 pages · PDF
Confirmation statement

confirmation statement with no updates

17/10/20223 pages · PDF
Director details changed

change person director company with change date

15/07/20222 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/07/20225 pages · PDF
Confirmation statement

confirmation statement with no updates

22/10/20213 pages · PDF
Director details changed

change person director company with change date

14/10/20212 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/05/20215 pages · PDF
Confirmation statement

confirmation statement with no updates

18/12/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/10/20205 pages · PDF
Confirmation statement

confirmation statement with no updates

17/10/20193 pages · PDF
Director appointed

appoint person director company with name date

30/07/20192 pages · PDF
Director resigned

termination director company with name termination date

26/07/20191 page · PDF
Accounts filed

accounts with accounts type total exemption full

24/06/20196 pages · PDF
Confirmation statement

confirmation statement with updates

19/10/20184 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/09/20186 pages · PDF
Director details changed

change person director company with change date

29/11/20172 pages · PDF
PSC08

notification of a person with significant control statement

25/10/20172 pages · PDF
PSC07

cessation of a person with significant control

24/10/20171 page · PDF
Confirmation statement

confirmation statement with updates

24/10/20174 pages · PDF
Director details changed

change person director company with change date

18/10/20172 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/08/20174 pages · PDF
Director resigned

termination director company with name termination date

02/06/20171 page · PDF
Confirmation statement

confirmation statement with updates

27/11/20165 pages · PDF
Director appointed

appoint person director company with name date

25/11/20162 pages · PDF
Director appointed

appoint person director company with name date

24/11/20162 pages · PDF
Director resigned

termination director company with name termination date

24/11/20161 page · PDF
Accounts filed

accounts with accounts type total exemption small

17/07/20163 pages · PDF
Director resigned

termination director company with name termination date

18/02/20161 page · PDF
Director resigned

termination director company with name termination date

18/02/20161 page · PDF
Director appointed

appoint person director company with name date

20/11/20152 pages · PDF
Director appointed

appoint person director company with name date

28/10/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/10/20155 pages · PDF
CERTNM

certificate change of name company

19/11/20143 pages · PDF
Accounts date changed

change account reference date company current extended

19/11/20141 page · PDF
Incorporated

incorporation company

17/10/201435 pages · PDF