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Chesham Kiln Lane Limited

14573336

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

29 York Street, London, W1H 1EZ
Incorporated 05/01/2023

Compliance

Last accounts

31/01/2025

dormant

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 04/01/2026

Due 18/01/2027

On track

Industry

41100
Development of building projects

Officers

Ms Romy Elizabeth Summerskill

director · Since 05/01/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 510 other boards

Mrs Melanie Jayne Omirou

director · Since 05/01/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 418 other boards

Mr Wayne Ian Gold

director · Since 16/01/2023

DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 18 other boards

Mrs Joanne Bernice Gold

director · Since 12/09/2025

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 5 other boards

Melanie Jayne Omirou

director · Since 05/01/2023

British · United Kingdom · Age 49

Romy Elizabeth Summerskill

director · Since 05/01/2023

British · United Kingdom · Age 59

Wayne Ian Gold

director · Since 16/01/2023

British · England · Age 65

Joanne Bernice Gold

director · Since 12/09/2025

British · England · Age 58

Former

Gerald Brian Taylor

director · Resigned 12/09/2025

Persons with Significant Control

Chesham Kiln Lane Investments Limited

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

1, Frederick Place, London, N8 8AF

Reg: 14894395 · Registrar Of Companies For England And Wales · Private Limited Company

Notified 25/05/2023

The Hit Factory Limited

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

869, High Road, London, N12 8QA

Reg: 09842765 · Registrar Of Companies For England And Wales · Private Limited Company

Notified 12/09/2025

Former PSCs

Apg Goldev Limited

Ceased 25/05/2023

Goldev Limited

Ceased 12/09/2025

Charges0 outstanding

Charge
satisfied

CHESHAM KILN LANE INVESTMENTS LIMITED

Created 20/02/2024Registered 07/03/2024Satisfied 19/03/2024

Change History

status → active
2026-07-25

Active

type → ltd
2026-07-25

Private Limited Company

address line1 → 29 York Street
2026-07-25

29 YORK STREET

post town → London
2026-07-25

LONDON

officer appointed → GOLD, Joanne Bernice
2026-07-25
officer appointed → GOLD, Wayne Ian
2026-07-25
officer appointed → OMIROU, Melanie Jayne
2026-07-25
officer appointed → SUMMERSKILL, Romy Elizabeth
2026-07-25

CompanyRankvs 77978+ SIC 41100 peers
28

Financial strength37th percentile among SIC peers · 9/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity4 years trading (max 15) · 4/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength9/25 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.

Longevity4/15 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 31/01/2025

Net Worth

£100

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House