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The Chase (Newbury) Management Company Limited

13153787

active
private limited guarant nsc
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk
  • Negative net worth (-10)

Details

Cygnet House, Cygnet Way, Hungerford, RG17 0YL
Incorporated 25/01/2021

Compliance

Last accounts

31/01/2026

dormant

Next accounts due

31/10/2027

On track

Confirmation statement

Last: 15/01/2026

Due 29/01/2027

On track

Industry

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

Officers

Andrij Joseph Iwasiuk

director · Since 25/01/2021

British · United Kingdom · Age 63

Campbell Johnston Gregg

director · Since 01/07/2021

British · England · Age 52

Emma Louise Hawkins

director · Since 24/02/2023

British · United Kingdom · Age 36

Fps Group Services Limited

corporate secretary · Since 01/11/2024

Reg: 05333251

Former

Paul Derek Crispin

director · Resigned 30/06/2021

Robert Paul Allen

director · Resigned 24/02/2023

Remus Management Limited

corporate secretary · Resigned 31/10/2024

Persons with Significant Control

Bdw Trading Limited

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

Barratt House, Cartwright Way, Coalville, LE67 1UF

Reg: 03018173 · Companies House · Limited By Shares

Notified 25/01/2021

Change History

statusactive
2026-05-08

Active

typeprivate-limited-guarant-nsc
2026-05-08

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

address line1Cygnet House
2026-05-08

CYGNET HOUSE

post townHungerford
2026-05-08

HUNGERFORD

officer appointedFPS GROUP SERVICES LIMITED
2026-05-08
officer appointedGREGG, Campbell Johnston
2026-05-08
officer appointedHAWKINS, Emma Louise
2026-05-08
officer appointedIWASIUK, Andrij Joseph
2026-05-08

CompanyRankvs 109032+ SIC 98000 peers
22

Financial strength8th percentile among SIC peers · 2/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity5 years trading (max 15) · 5/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength2/25 pts

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

Employees0/15 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.

Longevity5/15 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 31/01/2026

Net Worth

£0

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Filing History18 filings

Accounts filed

accounts with accounts type dormant

09/02/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

15/01/20263 pages · PDF
Accounts filed

accounts with accounts type dormant

17/07/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

15/01/20253 pages · PDF
AP04

appoint corporate secretary company with name date

13/11/20242 pages · PDF
TM02

termination secretary company with name termination date

10/11/20241 page · PDF
Accounts filed

accounts with accounts type dormant

02/05/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

30/01/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

03/08/20232 pages · PDF
Address changed

change registered office address company with date old address new address

14/06/20231 page · PDF
Director appointed

appoint person director company with name date

02/03/20232 pages · PDF
Director resigned

termination director company with name termination date

02/03/20231 page · PDF
Confirmation statement

confirmation statement with no updates

07/02/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

25/08/20222 pages · PDF
Director appointed

appoint person director company with name date

21/07/20222 pages · PDF
Director resigned

termination director company with name termination date

21/07/20221 page · PDF
Confirmation statement

confirmation statement with no updates

21/03/20223 pages · PDF
Incorporated

incorporation company

25/01/202138 pages · PDF