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Cherontech Ltd

12862962

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
80 / 100

Healthy

20/30
Filing
20/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)

Details

34 West Street, Rochford, SS4 1AJ
Incorporated 07/09/2020

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 07/11/2024

Due 21/11/2025

Overdue

Industry

58290
Other software publishing
74100
Specialised design activities
84220
Defence activities

Officers

Mr Shane Gable

director · Since 07/09/2020

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 30

Also on 4 other boards

Miss Nicola O'Keeffe

secretary · Since 26/10/2021

Also on 1 other board

Mr Jay Jaye Ferneyhough

director · Since 03/04/2022

CHIEF INFORMATION OFFICER

BRITISH · UNITED KINGDOM · Age 26

Miss Nicola O'Keeffe

director · Since 10/04/2023

CHIEF OPERATIONS OFFICER

BRITISH · UNITED KINGDOM · Age 28

Also on 1 other board

Cherontech Group Ltd

director · Since 22/02/2026

Also on 1 other board

Shane Gable

director · Since 07/09/2020

British · United Kingdom · Age 30

Nicola O'Keeffe

secretary · Since 26/10/2021

Jay Jaye Ferneyhough

director · Since 03/04/2022

British · United Kingdom · Age 26

Nicola O'Keeffe

director · Since 10/04/2023

British · United Kingdom · Age 28

Cherontech Group Ltd

corporate director · Since 22/02/2026

Reg: 14235740

Also on 1 other board

Former

Nicola O'Keeffe

director · Resigned 11/03/2022

Jay Jaye Ferneyhough

director · Resigned 11/03/2022

Jay Ferneyhough

secretary · Resigned 03/04/2022

Nicola O'Keeffe

director · Resigned 13/05/2022

1st Secretaries Limited

corporate secretary · Resigned 07/10/2023

Shane Gable

secretary · Resigned 17/11/2023

Persons with Significant Control

Mr Shane Gable

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

British · United Kingdom · Age 30

71-75, Shelton Street, London, WC2H 9JQ

Notified 07/09/2020

Cherontech Group Ltd

25–50% shares
25–50% votes
Appoint directors
Significant control

71-75, Shelton Street, London, WC2H 9JQ

Reg: 14235740 · Companies House · Limited By Shares

Notified 29/09/2023

Change History

statusactive
2026-07-29

Active

typeltd
2026-07-29

Private Limited Company

address line134 West Street
2026-07-29

34 WEST STREET

post townRochford
2026-07-29

ROCHFORD

officer appointedO'KEEFFE, Nicola
2026-07-29
officer appointedFERNEYHOUGH, Jay Jaye
2026-07-29
officer appointedGABLE, Shane
2026-07-29
officer appointedO'KEEFFE, Nicola
2026-07-29
officer appointedCHERONTECH GROUP LTD
2026-07-29

CompanyRankvs 3547+ SIC 58290 peers
46

Financial strength80th percentile among SIC peers · 20/25
Employees23th percentile among SIC peers · 3/15
LiquidityCurrent ratio 1.25× · 12/20
Longevity6 years trading (max 15) · 6/15
Filing complianceOne filing overdue · 5/15
Show leaderboard
How is this score calculated?
Financial strength20/25 pts

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

Employees3/15 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.

Longevity6/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance5/15 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 31/03/2025

Net Worth

£18k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£17k

Working capital

Current Assets

£87k

Current Liabilities

£69k

Fixed Assets

£306

0avg. employees

Balance Sheet

Assets less current liabilities£18k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20251.25-£517
20241.36+£19k
20230.97

Derived from filed accounts. Not audited figures.