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Chalfont St Peter Developments Limited

13954301

active
ltd
england wales
Companies House
Health Score
71 / 100

Some Concerns

25/30
Filing
10/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)
  • 2 outstanding charges (-4)

Details

119 High Road, Loughton, IG10 4LT
Incorporated 04/03/2022

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 03/03/2026

Due 17/03/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr Nigel Philip Berney

director · Since 04/03/2022

DIRECTOR

BRITISH · ENGLAND

Also on 1 other board

Mr Keir Goldstein

director · Since 04/03/2022

DIRECTOR

BRITISH · ENGLAND

Also on 5 other boards

Mr Vincent Daniel Goldstein

director · Since 04/03/2022

PROPERTY DEVELOPER

BRITISH · ENGLAND

Also on 105 other boards

Mr Guy Alistair Harman

director · Since 04/03/2022

DIRECTOR

BRITISH · ENGLAND

Also on 22 other boards

Mr Adam Joel Shafron

director · Since 04/03/2022

DIRECTOR

BRITISH · ENGLAND

Also on 55 other boards

Nigel Philip Berney

director · Since 04/03/2022

British · England

Keir Goldstein

director · Since 04/03/2022

British · England

Vincent Daniel Goldstein

director · Since 04/03/2022

British · England

Guy Alistair Harman

director · Since 04/03/2022

British · England

Adam Joel Shafron

director · Since 04/03/2022

British · England

Persons with Significant Control

The V Fund Limited

50–75% shares
50–75% votes
Appoint directors

Reg: 07286149 · Register Of Companies · Private Limited Company

Notified 04/03/2022

Natabi Properties Limited

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

Reg: 08591152 · Register Of Companies · Private Limited Company

Notified 04/03/2022

Charges2 outstanding

A registered charge
satisfied

PROPERTY LENDING LLP (CRN: OC376724)

Created 25/07/2024Registered 27/07/2026Satisfied 27/07/2026
Charge
outstanding

SANTANDER UK PLC AS SECURITY TRUSTEE

Created 02/10/2025Registered 03/10/2025
Charge
outstanding

PROPERTY LENDING LLP (CRN: OC376724)

Created 25/07/2024Registered 25/07/2024
Charge
satisfied

A.S.K. PARTNERS AGENT LIMITED

Created 28/09/2022Registered 30/09/2022Satisfied 29/07/2024

Change History

status → active
2026-09-10

Active

type → ltd
2026-09-10

Private Limited Company

address line1 → 119 High Road
2026-09-10

119 HIGH ROAD

post town → Loughton
2026-09-10

LOUGHTON

officer appointed → BERNEY, Nigel Philip
2026-09-10
officer appointed → GOLDSTEIN, Keir
2026-09-10
officer appointed → GOLDSTEIN, Vincent Daniel
2026-09-10
officer appointed → HARMAN, Guy Alistair
2026-09-10
officer appointed → SHAFRON, Adam Joel
2026-09-10

CompanyRankvs 94583+ SIC 68100 peers
33

Financial strength13th percentile among SIC peers · 3/25
Employees0th percentile among SIC peers · 0/15
LiquidityCurrent ratio 3.13× · 20/20
Longevity5 years trading (max 15) · 5/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength3/25 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.

Liquidity20/20 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.

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 31/03/2025

Net Worth

-£17k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£5.6M

Working capital

Current Assets

£8.2M

Current Liabilities

£2.6M

Balance Sheet

Assets less current liabilities£5.6M
Signed by V D Goldstein 22 September 2025Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20253.13-£71k
20243.05-£74k
20233.16—

Derived from filed accounts. Not audited figures.

Filing History21 filings

MR04

mortgage satisfy charge full

27/07/20261 page · PDF
Confirmation statement

confirmation statement with updates

12/03/20264 pages · PDF
PSC05

change to a person with significant control

10/03/20262 pages · PDF
PSC05

change to a person with significant control

10/03/20262 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

03/10/202539 pages · PDF
Accounts filed

accounts with accounts type micro entity

23/09/20256 pages · PDF
Confirmation statement

confirmation statement with updates

18/03/20254 pages · PDF
Accounts filed

accounts with accounts type micro entity

19/12/20245 pages · PDF
MR04

mortgage satisfy charge full

29/07/20241 page · PDF
MR01

mortgage create with deed with charge number charge creation date

25/07/202442 pages · PDF
Confirmation statement

confirmation statement with updates

08/03/20244 pages · PDF
Accounts filed

accounts with accounts type micro entity

01/12/20235 pages · PDF
Director details changed

change person director company with change date

04/04/20232 pages · PDF
Confirmation statement

confirmation statement with updates

15/03/20234 pages · PDF
PSC05

change to a person with significant control

10/03/20232 pages · PDF
RESOLUTIONS

resolution

30/09/20222 pages · PDF
MA

memorandum articles

30/09/202222 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

30/09/202257 pages · PDF
PSC05

change to a person with significant control

11/08/20222 pages · PDF
Director appointed

appoint person director company with name date

16/03/20222 pages · PDF
Incorporated

incorporation company

04/03/202214 pages · PDF