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Wt Clearwater Opco (Chetwynd) Limited

09578652

active
ltd
england wales
Companies House
Health Score
68 / 100

Some Concerns

30/30
Filing
0/30
Financial
38/40
Risk
  • Negative net worth (-10)
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

5 Churchill Place, 10th Floor, London, E14 5HU
Incorporated 07/05/2015

Previously known as

Chetwynd House Care Home Limited · until 25/08/2026
Chilwell House Care Home Limited · until 14/06/2017
Chilwel House Care Home Limited · until 11/05/2015

Compliance

Last accounts

28/02/2026

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 07/01/2026

Due 21/01/2027

On track

Industry

87300
Residential care activities for the elderly and disabled

Officers

Mr Qasim Raza Israr

director · Since 31/07/2026

BRITISH · UNITED KINGDOM · Age 49

Mr Annamalai Subramanian

director · Since 31/07/2026

BRITISH · UNITED KINGDOM · Age 41

Csc Corporate Services (Uk) Limited

corporate secretary · Since 31/07/2026

Annamalai Subramanian

director · Since 31/07/2026

British · United Kingdom · Age 41

Qasim Raza Israr

director · Since 31/07/2026

British · United Kingdom · Age 49

Former

Michael Anthony Wilson

director · Resigned 05/02/2020

Emma Sara Philpott

director · Resigned 31/07/2026

Mr David Nigel Lock

director · Resigned 31/07/2026

Ms Emma Sara Philpott

director · Resigned 31/07/2026

Mrs Barbara Mary Granger

secretary · Resigned 31/07/2026

Barbara Mary Granger

secretary · Resigned 31/07/2026

David Nigel Lock

director · Resigned 31/07/2026

Mr Christopher John White

director · Resigned 31/07/2026

Christopher John White

director · Resigned 31/07/2026

Mr Kenneth Barrie Nelson

director · Resigned 31/07/2026

Kenneth Barrie Nelson

director · Resigned 31/07/2026

Persons with Significant Control

Charley Holdings Limited

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

Homes Support Centre, 1 Lutterworth Road, Hinckley, LE10 2DJ

Reg: 10918151 · Companies House Register · Private Limited Company

Notified 23/12/2024

Former PSCs

Adept Care Homes Limited

Ceased 23/12/2024

Charges1 outstanding

A registered charge
satisfied

CLYDESDALE BANK (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 09/09/2020Registered 11/08/2026Satisfied 11/08/2026
Charge
outstanding

CLYDESDALE BANK (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 09/09/2020Registered 21/09/2020

Change History

statusactive
2026-09-14

Active

typeltd
2026-09-14

Private Limited Company

address line15 Churchill Place
2026-09-14

HOMES SUPPORT CENTRE 1 LUTTERWORTH ROAD

post townLondon
2026-09-14

HINCKLEY

postcodeE14 5HU
2026-09-14

LE10 2DJ

officer appointedISRAR, Qasim Raza
2026-09-14
officer appointedSUBRAMANIAN, Annamalai
2026-09-14

CompanyRankvs 5095+ SIC 87300 peers
22

Financial strength1th percentile among SIC peers · 0/25
Employees96th percentile among SIC peers · 14/15
LiquidityCurrent ratio 0.37× · 2/20
Longevity11 years trading (max 15) · 11/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength0/25 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.

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity11/15 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

period in which the estimate is revised where the revision affects only that period, or in the period of the revision and future periods where the revision affects both current and future periods. Going concern The directors have assessed the financial position of the company and its ability to continue as going concern. As at the balance sheet , the company's balance sheet total is negative. The

Key FinancialsYear ending 28/02/2026

Net Worth

-£941k

Balance sheet strength

Cash

£117k

Cash in the bank

Net Current Assets

-£1.8M

Working capital

Current Assets

£1.1M

Current Liabilities

£2.9M

Fixed Assets

£923k

Debtors

£958k

Profit After Tax

-£185k

90avg. employees

Balance Sheet

Assets less current liabilities-£924k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20260.37+£0
20260.37-£185k
20250.38-£193k
20240.37-£224k
20230.36

Derived from filed accounts. Not audited figures.

Filing History69 filings

RESOLUTIONS

resolution

03/09/20262 pages · PDF
MA

memorandum articles

03/09/202630 pages · PDF
CERTNM

certificate change of name company

25/08/20263 pages · PDF
MR04

mortgage satisfy charge full

11/08/20261 page · PDF
Director appointed

appoint person director company with name date

10/08/20262 pages · PDF
Director appointed

appoint person director company with name date

10/08/20262 pages · PDF
Director resigned

termination director company with name termination date

10/08/20261 page · PDF
Director resigned

termination director company with name termination date

10/08/20261 page · PDF
Director resigned

termination director company with name termination date

10/08/20261 page · PDF
Director resigned

termination director company with name termination date

10/08/20261 page · PDF
AP04

appoint corporate secretary company with name date

10/08/20262 pages · PDF
TM02

termination secretary company with name termination date

10/08/20261 page · PDF
Accounts date changed

change account reference date company current shortened

10/08/20261 page · PDF
Address changed

change registered office address company with date old address new address

10/08/20261 page · PDF
Accounts filed

accounts with accounts type small

30/06/202610 pages · PDF
Confirmation statement

confirmation statement with updates

08/01/20265 pages · PDF
Accounts filed

accounts with accounts type small

01/05/202510 pages · PDF
Confirmation statement

confirmation statement with updates

07/01/20256 pages · PDF
RESOLUTIONS

resolution

06/01/20252 pages · PDF
MA

memorandum articles

06/01/202510 pages · PDF
SH10

capital variation of rights attached to shares

06/01/20252 pages · PDF
SH08

capital name of class of shares

03/01/20252 pages · PDF
PSC02

notification of a person with significant control

24/12/20242 pages · PDF
PSC07

cessation of a person with significant control

24/12/20241 page · PDF
Accounts filed

accounts with accounts type small

11/06/202410 pages · PDF
Confirmation statement

confirmation statement with updates

13/05/20244 pages · PDF
Accounts filed

accounts with accounts type small

12/07/202310 pages · PDF
Confirmation statement

confirmation statement with updates

16/05/20235 pages · PDF
RESOLUTIONS

resolution

03/03/20231 page · PDF
Shares allotted

capital allotment shares

23/02/20233 pages · PDF
RESOLUTIONS

resolution

14/02/20231 page · PDF
MA

memorandum articles

14/02/202323 pages · PDF
Accounts filed

accounts with accounts type small

24/06/20229 pages · PDF
Confirmation statement

confirmation statement with updates

10/05/20225 pages · PDF
Confirmation statement

confirmation statement with updates

05/11/20215 pages · PDF
Accounts filed

accounts with accounts type small

19/07/20219 pages · PDF
Director appointed

appoint person director company with name date

03/02/20212 pages · PDF
RESOLUTIONS

resolution

12/10/20201 page · PDF
MR04

mortgage satisfy charge full

30/09/20201 page · PDF
MR01

mortgage create with deed with charge number charge creation date

21/09/202039 pages · PDF
Accounts filed

accounts with accounts type small

11/08/20209 pages · PDF
MR04

mortgage satisfy charge full

15/06/20201 page · PDF
Confirmation statement

confirmation statement with updates

27/05/20205 pages · PDF
CH03

change person secretary company with change date

08/05/20201 page · PDF
Director details changed

change person director company with change date

08/05/20202 pages · PDF
Director details changed

change person director company with change date

08/05/20202 pages · PDF
PSC05

change to a person with significant control

20/03/20202 pages · PDF
Director resigned

termination director company with name termination date

11/02/20201 page · PDF
Director appointed

appoint person director company with name date

21/01/20202 pages · PDF
Director appointed

appoint person director company with name date

21/01/20202 pages · PDF
Address changed

change registered office address company with date old address new address

06/11/20191 page · PDF
Accounts filed

accounts with accounts type small

30/08/20199 pages · PDF
Confirmation statement

confirmation statement with updates

16/05/20195 pages · PDF
Director details changed

change person director company with change date

27/11/20182 pages · PDF
Director details changed

change person director company with change date

27/11/20182 pages · PDF
Accounts filed

accounts with accounts type small

02/11/20189 pages · PDF
Confirmation statement

confirmation statement with updates

15/05/20185 pages · PDF
CH03

change person secretary company with change date

14/05/20181 page · PDF
Accounts filed

accounts with accounts type small

09/10/20178 pages · PDF
RESOLUTIONS

resolution

14/06/20173 pages · PDF
Confirmation statement

confirmation statement with updates

14/06/20176 pages · PDF
Accounts filed

accounts with accounts type dormant

15/11/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/06/20165 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

20/05/20168 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

05/05/201610 pages · PDF
Director appointed

appoint person director company with name date

11/05/20152 pages · PDF
CERTNM

certificate change of name company

11/05/20153 pages · PDF
Accounts date changed

change account reference date company current shortened

08/05/20151 page · PDF
Incorporated

incorporation company

07/05/201527 pages · PDF