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Chetwode Capital Limited

10238227

active
ltd
england wales
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

15 Sharmans Cross Road, Solihull, B91 1RG
Incorporated 17/06/2016

Compliance

Last accounts

30/04/2025

micro entity

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 27/06/2026

Due 11/07/2027

On track

Industry

41100
Development of building projects

Officers

Mrs Marie Green

director · Since 14/07/2017

DIRECTOR

ENGLISH · UNITED KINGDOM · Age 65

Also on 6 other boards

Mr John Francis Green

director · Since 14/07/2017

DIRECTOR

ENGLISH · UNITED KINGDOM · Age 64

Also on 5 other boards

Marie Green

director · Since 14/07/2017

English · United Kingdom · Age 65

John Francis Green

director · Since 14/07/2017

English · United Kingdom · Age 64

Former

Andrew Roy Lockington

director · Resigned 10/05/2017

Arnold Mark Kaplan

secretary · Resigned 10/05/2017

Andrew John Dunlop

director · Resigned 14/07/2017

Persons with Significant Control

Hcd Enterprises Limited

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

15, Sharmans Cross Road, Solihull, B91 1RG

Reg: 13390528 · United Kingdom · Company Limited By Shares

Notified 02/08/2021

Former PSCs

Andrew John Dunlop

Ceased 14/07/2017

Mr Andrew Roy Lockington

Ceased 14/07/2017

Mr Arnold Mark Kaplan

Ceased 20/06/2017

Mr John Francis Green

Ceased 02/08/2021

Mrs Marie Green

Ceased 02/08/2021

Charges1 outstanding

Charge
satisfied

JOHN RICHARDS

Created 26/09/2019Registered 08/10/2019Satisfied 30/01/2024
Charge
outstanding

J R & M INVESTMENTS LIMITED

Created 08/12/2017Registered 12/12/2017

Change History

status → active
2026-09-14

Active

type → ltd
2026-09-14

Private Limited Company

address line1 → 15 Sharmans Cross Road
2026-09-14

15 SHARMANS CROSS ROAD

post town → Solihull
2026-09-14

SOLIHULL

officer appointed → GREEN, John Francis
2026-09-14
officer appointed → GREEN, Marie
2026-09-14

CompanyRankvs 40421+ SIC 41100 peers
38

Financial strength34th percentile among SIC peers · 9/25
Employees14th percentile among SIC peers · 2/15
LiquidityCurrent ratio 1.15× · 12/20
Longevity10 years trading (max 15) · 10/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength9/25 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.

Liquidity12/20 pts

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

Longevity10/15 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

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/04/2025

Net Worth

£4

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£2k

Working capital

Current Assets

£13k

Current Liabilities

£11k

0avg. employees-2
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20251.15
20242.06
20232.97

Derived from filed accounts. Not audited figures.

Filing History43 filings

Confirmation statement

confirmation statement with no updates

30/07/20263 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/01/20264 pages · PDF
Confirmation statement

confirmation statement with updates

01/07/20255 pages · PDF
Accounts filed

accounts with accounts type micro entity

02/04/20254 pages · PDF
PSC02

notification of a person with significant control

24/02/20252 pages · PDF
PSC07

cessation of a person with significant control

24/02/20251 page · PDF
PSC07

cessation of a person with significant control

24/02/20251 page · PDF
Confirmation statement

confirmation statement with no updates

27/06/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

12/02/20244 pages · PDF
MR04

mortgage satisfy charge full

30/01/20241 page · PDF
Confirmation statement

confirmation statement with no updates

06/07/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/01/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

27/07/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

27/01/20223 pages · PDF
Accounts date changed

change account reference date company previous shortened

30/07/20211 page · PDF
Confirmation statement

confirmation statement with no updates

13/07/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/06/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/09/20203 pages · PDF
Confirmation statement

confirmation statement with updates

14/09/20205 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

08/10/201947 pages · PDF
Confirmation statement

confirmation statement with updates

22/07/20195 pages · PDF
Accounts filed

accounts with accounts type micro entity

28/06/20193 pages · PDF
Confirmation statement

confirmation statement with updates

24/07/20185 pages · PDF
PSC notified

notification of a person with significant control

09/07/20182 pages · PDF
PSC notified

notification of a person with significant control

09/07/20182 pages · PDF
Accounts filed

accounts with accounts type dormant

12/03/20182 pages · PDF
PSC07

cessation of a person with significant control

12/03/20181 page · PDF
PSC07

cessation of a person with significant control

12/03/20181 page · PDF
MR01

mortgage create with deed with charge number charge creation date

12/12/201726 pages · PDF
Director appointed

appoint person director company with name date

06/09/20173 pages · PDF
Director appointed

appoint person director company with name date

06/09/20173 pages · PDF
Director resigned

termination director company with name termination date

06/09/20172 pages · PDF
Address changed

change registered office address company with date old address new address

06/09/20172 pages · PDF
Confirmation statement

confirmation statement with updates

27/06/20175 pages · PDF
Shares allotted

capital allotment shares

27/06/20173 pages · PDF
PSC07

cessation of a person with significant control

27/06/20171 page · PDF
TM02

termination secretary company with name termination date

08/06/20172 pages · PDF
Director resigned

termination director company with name termination date

26/05/20171 page · PDF
Confirmation statement

confirmation statement with updates

07/03/20177 pages · PDF
AP03

appoint person secretary company with name date

07/03/20172 pages · PDF
Shares allotted

capital allotment shares

03/03/20173 pages · PDF
Accounts date changed

change account reference date company current extended

03/11/20161 page · PDF
Incorporated

incorporation company

17/06/201635 pages · PDF