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Chelston Court (Surbiton) Ltd

12333087

active
private limited guarant nsc
england wales
Companies House
Health Score
80 / 100

Healthy

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

No risk factors detected.

Details

15 Penrhyn Road, Kingston Upon Thames, KT1 2BZ
Incorporated 26/11/2019

Compliance

Last accounts

05/10/2025

total exemption full

Next accounts due

05/07/2027

On track

Confirmation statement

Last: 14/11/2025

Due 28/11/2026

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Graham Bartholomew Limited

corporate secretary · Since 02/04/2020

Reg: 3125865

Also on 128 other boards

Graham Bartholomew Limited

secretary · Since 02/04/2020

OTHER

Also on 128 other boards

Kate Marsh

director · Since 23/09/2020

British · England

Ms Kate Marsh

director · Since 23/09/2020

N/A

BRITISH · ENGLAND

Leah Rumbol

director · Since 02/02/2022

British · England

Miss Leah Rumbol

director · Since 02/02/2022

N/A

BRITISH · ENGLAND

Thomas Cawkwell

director · Since 30/06/2023

British · England

Mr Thomas Cawkwell

director · Since 30/06/2023

ENGINEER

BRITISH · ENGLAND

Jeffery Ian Collins

director · Since 23/06/2026

British · England

Mr Jeffery Ian Collins

director · Since 23/06/2026

BRITISH · ENGLAND

Former

Lisa Hattersley

secretary · Resigned 02/04/2020

James Smith

director · Resigned 01/10/2020

Lisa Hattersley

director · Resigned 01/10/2020

Katie Montalti

director · Resigned 09/11/2023

Sonya Marie Stephens

director · Resigned 23/01/2024

Mairead Duffy

director · Resigned 23/01/2024

Georgina Natalie Eyre

director · Resigned 31/01/2024

Persons with Significant Control

Former PSCs

Miss Lisa Hattersley

Ceased 15/03/2024

Mr James Smith

Ceased 20/07/2022

PSC Statements

no individual or entity with signficant control· 01/01/2022

Change History

officer appointed → GRAHAM BARTHOLOMEW LIMITED
2026-09-26
officer appointed → CAWKWELL, Thomas
2026-09-26
officer appointed → COLLINS, Jeffery Ian
2026-09-26
officer appointed → MARSH, Kate
2026-09-26
officer appointed → RUMBOL, Leah
2026-09-26
status → active
2026-09-26

Active

type → private-limited-guarant-nsc
2026-09-26

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1 → 15 Penrhyn Road
2026-09-26

15 PENRHYN ROAD

post town → Kingston Upon Thames
2026-09-26

KINGSTON UPON THAMES

CompanyRankvs 46114+ SIC 98000 peers
51

Financial strength93th percentile among SIC peers · 23/25
Employees37th percentile among SIC peers · 6/15
LiquidityNo balance sheet data · 0/20
Longevity7 years trading (max 15) · 7/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength23/25 pts

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

Employees6/15 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.

Longevity7/15 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 05/10/2025

Net Worth

£33k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Fixed Assets

£33k

Profit After Tax

-£740

0avg. employees

Balance Sheet

Assets less current liabilities£33k
Prepared with IRIS Accounts Production

EstimatesDerived

YearImplied Profit
2025+£0
2025+£0
2025-£740
2024-£740

Derived from filed accounts. Not audited figures.

Filing History40 filings

Director appointed

appoint person director company with name date

24/06/20262 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/02/20267 pages · PDF
Confirmation statement

confirmation statement with no updates

14/11/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/04/20257 pages · PDF
PSC08

notification of a person with significant control statement

15/12/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

09/12/20243 pages · PDF
PSC07

cessation of a person with significant control

09/12/20241 page · PDF
Director resigned

termination director company with name termination date

25/09/20241 page · PDF
Accounts filed

accounts with accounts type total exemption full

23/05/20247 pages · PDF
PSC07

cessation of a person with significant control

02/04/20241 page · PDF
Director resigned

termination director company with name termination date

02/04/20241 page · PDF
Director resigned

termination director company with name termination date

29/01/20241 page · PDF
Director resigned

termination director company with name termination date

25/01/20241 page · PDF
Director resigned

termination director company with name termination date

25/01/20241 page · PDF
Confirmation statement

confirmation statement with no updates

08/12/20233 pages · PDF
Director appointed

appoint person director company with name date

01/08/20232 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/06/20237 pages · PDF
Confirmation statement

confirmation statement with no updates

03/12/20223 pages · PDF
Director resigned

termination director company with name termination date

21/11/20221 page · PDF
Accounts filed

accounts with accounts type total exemption full

06/04/20227 pages · PDF
Director appointed

appoint person director company with name date

02/02/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

22/12/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/05/20217 pages · PDF
Accounts date changed

change account reference date company previous shortened

15/03/20211 page · PDF
Director appointed

appoint person director company with name date

11/02/20212 pages · PDF
Director appointed

appoint person director company with name date

27/01/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

25/01/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

29/12/20206 pages · PDF
Director appointed

appoint person director company with name date

05/10/20202 pages · PDF
Director appointed

appoint person director company with name date

02/10/20202 pages · PDF
Director appointed

appoint person director company with name date

02/10/20202 pages · PDF
Director resigned

termination director company with name termination date

01/10/20201 page · PDF
Director resigned

termination director company with name termination date

01/10/20201 page · PDF
Director appointed

appoint person director company with name date

30/09/20202 pages · PDF
Director appointed

appoint person director company with name date

30/09/20202 pages · PDF
Address changed

change registered office address company with date old address new address

23/09/20201 page · PDF
AP04

appoint corporate secretary company with name date

23/09/20202 pages · PDF
TM02

termination secretary company with name termination date

23/09/20201 page · PDF
Accounts date changed

change account reference date company current shortened

26/11/20191 page · PDF
Incorporated

incorporation company

26/11/201921 pages · PDF