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Chetwood Private Wealth Limited

11597443

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

St Denys House, 22 East Hill, St. Austell, PL25 4TR
Incorporated 01/10/2018

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/09/2026

Due 14/10/2027

On track

Industry

66190
Other activities auxiliary to financial services

Officers

Paul William Feeney

director · Since 23/01/2026

British · England

Mr Paul William Feeney

director · Since 23/01/2026

BRITISH · ENGLAND

Also on 33 other boards

Mr Grant Thomas Hotson

director · Since 23/01/2026

BRITISH · SCOTLAND

Also on 26 other boards

Grant Thomas Hotson

director · Since 23/01/2026

British · Scotland

Mr Howard Philip Barnes

director · Since 01/07/2026

BRITISH · UNITED KINGDOM

Howard Philip Barnes

director · Since 01/07/2026

British · United Kingdom

Former

Ian Hilton Scott

director · Resigned 06/01/2023

Hilton Scott And Partners Ltd

corporate director · Resigned 06/01/2023

Hilton Scott And Partners Ltd

corporate secretary · Resigned 06/01/2023

Richard John Hansell

director · Resigned 05/02/2026

Mark William Pendarves

director · Resigned 06/02/2026

George William Pendarves

director · Resigned 06/02/2026

Persons with Significant Control

Chetwood Wealth Management Ltd

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

Reg: 04021559 · Companies House · Private Limited Company By Shares

Notified 13/06/2025

Former PSCs

Hilton Scott And Partners Ltd

Ceased 06/01/2023

Langley Marsh Limited

Ceased 13/06/2025

Charges1 outstanding

A registered charge
outstanding

Glas Trust Corporation Limited as Security Agent

N/A.

Created 10/04/2026Registered 14/04/2026

Change History

status → active
2026-09-14

Active

type → ltd
2026-09-14

Private Limited Company

address line1 → St Denys House
2026-09-14

ST DENYS HOUSE

post town → St. Austell
2026-09-14

ST. AUSTELL

officer appointed → BARNES, Howard Philip
2026-09-14
officer appointed → FEENEY, Paul William
2026-09-14
officer appointed → HOTSON, Grant Thomas
2026-09-14

CompanyRankvs 1832+ SIC 66190 peers
56

Financial strength66th percentile among SIC peers · 17/25
Employees90th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1.2× · 12/20
Longevity8 years trading (max 15) · 8/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength17/25 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.

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.

Longevity8/15 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 30/06/2025

Net Worth

£21k

Balance sheet strength

Cash

£84k

Cash in the bank

Net Current Assets

£21k

Working capital

Current Assets

£125k

Current Liabilities

£104k

Fixed Assets

£639

Debtors

£41k

5avg. employees

Balance Sheet

Assets less current liabilities£21k

EstimatesDerived

YearCurrent RatioImplied Profit
20251.20+£0
20251.20+£0
20251.20-£174k
20243.26+£146k
20232.43—

Derived from filed accounts. Not audited figures.

Filing History39 filings

Director appointed

appoint person director company with name date

02/07/20262 pages · PDF
Accounts date changed

change account reference date company previous shortened

14/04/20261 page · PDF
MR01

mortgage create with deed with charge number charge creation date

14/04/202628 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/03/20268 pages · PDF
Director resigned

termination director company with name termination date

06/02/20261 page · PDF
Director resigned

termination director company with name termination date

06/02/20261 page · PDF
Director resigned

termination director company with name termination date

05/02/20261 page · PDF
Director appointed

appoint person director company with name date

05/02/20262 pages · PDF
Director appointed

appoint person director company with name date

05/02/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

01/10/20253 pages · PDF
RESOLUTIONS

resolution

30/06/20252 pages · PDF
MA

memorandum articles

30/06/202510 pages · PDF
PSC02

notification of a person with significant control

20/06/20252 pages · PDF
PSC07

cessation of a person with significant control

20/06/20251 page · PDF
Accounts filed

accounts with accounts type total exemption full

31/03/202510 pages · PDF
Confirmation statement

confirmation statement with no updates

04/10/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/03/20248 pages · PDF
Confirmation statement

confirmation statement with updates

07/11/20234 pages · PDF
Director resigned

termination director company with name termination date

12/01/20231 page · PDF
Director resigned

termination director company with name termination date

12/01/20231 page · PDF
Director appointed

appoint person director company with name date

12/01/20232 pages · PDF
Director appointed

appoint person director company with name date

12/01/20232 pages · PDF
Address changed

change registered office address company with date old address new address

12/01/20231 page · PDF
Director appointed

appoint person director company with name date

12/01/20232 pages · PDF
PSC07

cessation of a person with significant control

12/01/20231 page · PDF
TM02

termination secretary company with name termination date

12/01/20231 page · PDF
PSC02

notification of a person with significant control

12/01/20232 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/11/202210 pages · PDF
Confirmation statement

confirmation statement with updates

25/10/20225 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/11/202110 pages · PDF
Confirmation statement

confirmation statement with updates

05/10/20215 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/01/20218 pages · PDF
Confirmation statement

confirmation statement with updates

07/10/20205 pages · PDF
RESOLUTIONS

resolution

04/12/201926 pages · PDF
SH08

capital name of class of shares

04/12/20192 pages · PDF
Accounts filed

accounts with accounts type dormant

26/11/20192 pages · PDF
Accounts date changed

change account reference date company previous shortened

25/11/20191 page · PDF
Confirmation statement

confirmation statement with updates

16/10/20195 pages · PDF
Incorporated

incorporation company

01/10/201811 pages · PDF