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Chetzeron Limited

11899887

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

330 Kingsland Road, London, E8 4DA
Incorporated 22/03/2019

Previously known as

Lupfaw 512 Limited · until 20/05/2019

Compliance

Last accounts

31/03/2025

unaudited abridged

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 20/03/2026

Due 03/04/2027

On track

Industry

99999
Dormant company

Officers

Mr Michael Anthony Parker

director · Since 20/05/2019

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Mr Isaac James Parker

director · Since 31/07/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 36

Ms Sarian Marie Steele

director · Since 31/07/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Mr Chase Oliver Turner

director · Since 31/07/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 2 other boards

Ms Madeleine May Parker

director · Since 01/08/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 34

Michael Anthony Parker

director · Since 20/05/2019

British · United Kingdom · Age 66

Sarian Marie Steele

director · Since 31/07/2024

British · United Kingdom · Age 45

Isaac James Parker

director · Since 31/07/2024

British · United Kingdom · Age 36

Chase Oliver Turner

director · Since 31/07/2024

British · United Kingdom · Age 43

Madeleine May Parker

director · Since 01/08/2024

British · United Kingdom · Age 34

Former

Daniel John Mccormack

director · Resigned 20/05/2019

Lupfaw Formations Limited

corporate director · Resigned 20/05/2019

Persons with Significant Control

Mr Michael Anthony Parker

75–100% shares
75–100% votes

British · United Kingdom · Age 66

330, Kingsland Road, London, E8 4DA

Notified 20/05/2019

Former PSCs

Lupfaw Formations Limited

Ceased 20/05/2019

Change History

officer appointed → PARKER, Isaac James
2026-09-14
officer appointed → PARKER, Madeleine May
2026-09-14
officer appointed → PARKER, Michael Anthony
2026-09-14
officer appointed → STEELE, Sarian Marie
2026-09-14
officer appointed → TURNER, Chase Oliver
2026-09-14
status → active
2026-09-14

Active

type → ltd
2026-09-14

Private Limited Company

address line1 → 330 Kingsland Road
2026-09-14

330 KINGSLAND ROAD

post town → London
2026-09-14

LONDON

CompanyRankvs 8187+ SIC 99999 peers
58

Financial strength99th percentile among SIC peers · 25/25
Employees68th percentile among SIC peers · 10/15
LiquidityNo balance sheet data · 0/20
Longevity8 years trading (max 15) · 8/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
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.

Employees10/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 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.

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

Key FinancialsYear ending 27/11/2025

Net Worth

£1.2M

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

-£5.7M

Working capital

Current Assets

—

Current Liabilities

£5.7M

Fixed Assets

£6.8M

Profit After Tax

£116k

0avg. employees

Tax at Year End

Dividends paid£290k

Balance Sheet

Assets less current liabilities£1.2M
Signed by 01/04/2024Prepared with Sage Accounts Production 24.0 - FRS102_2024

EstimatesDerived

YearImplied Profit
2025+£0
2025+£500k
2024+£116k

Derived from filed accounts. Not audited figures.

Filing History25 filings

Confirmation statement

confirmation statement with updates

10/04/20265 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

27/11/202510 pages · PDF
Confirmation statement

confirmation statement with updates

01/04/20255 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

16/12/202410 pages · PDF
Director appointed

appoint person director company with name date

06/08/20242 pages · PDF
Director appointed

appoint person director company with name date

06/08/20242 pages · PDF
Director appointed

appoint person director company with name date

06/08/20242 pages · PDF
Director appointed

appoint person director company with name date

06/08/20242 pages · PDF
Confirmation statement

confirmation statement with updates

15/04/20244 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

11/12/202311 pages · PDF
Confirmation statement

confirmation statement with updates

20/03/20235 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

08/12/202211 pages · PDF
Confirmation statement

confirmation statement with updates

30/03/20225 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

23/11/202111 pages · PDF
Confirmation statement

confirmation statement with updates

06/04/20215 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

24/11/202011 pages · PDF
Confirmation statement

confirmation statement with updates

05/05/20205 pages · PDF
PSC07

cessation of a person with significant control

21/05/20191 page · PDF
PSC notified

notification of a person with significant control

21/05/20192 pages · PDF
Director appointed

appoint person director company with name date

21/05/20192 pages · PDF
Director resigned

termination director company with name termination date

20/05/20191 page · PDF
Director resigned

termination director company with name termination date

20/05/20191 page · PDF
Address changed

change registered office address company with date old address new address

20/05/20191 page · PDF
RESOLUTIONS

resolution

20/05/20193 pages · PDF
Incorporated

incorporation company

22/03/201910 pages · PDF