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The Berkeley Chepstow Ltd

15382091

active
ltd
wales
Companies House
Health Score
82 / 100

Healthy

30/30
Filing
20/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

The Willows, St. Arvans, Chepstow, NP16 6EZ
Incorporated 02/01/2024

Compliance

Last accounts

31/01/2025

micro entity

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 01/01/2026

Due 15/01/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Sibren Nieuwenhuizen-Pettit

director · Since 09/12/2025

British · Wales · Age 29

Former

Trevor Claybrough

director · Resigned 21/12/2025

Persons with Significant Control

Mr Sibren Nieuwenhuizen-Pettit

75–100% votes

British · Wales · Age 29

The Willows, St. Arvans, Chepstow, NP16 6EZ

Notified 08/12/2025

Former PSCs

Mr Trevor Claybrough

Ceased 21/12/2025

Charges4 outstanding

Charge
outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 20/03/2026Registered 26/03/2026
Charge
outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 20/03/2026Registered 26/03/2026
Charge
outstanding

LENDHUB LIMITED

Created 28/03/2025Registered 07/04/2025
Charge
outstanding

LENDHUB LIMITED

Created 28/03/2025Registered 07/04/2025

Change History

officer appointedNIEUWENHUIZEN-PETTIT, Sibren
2026-05-06
statusactive
2026-05-06

Active

typeltd
2026-05-06

Private Limited Company

address line1The Willows
2026-05-06

THE WILLOWS

post townChepstow
2026-05-06

CHEPSTOW

CompanyRankvs 114295+ SIC 68100 peers
47

Financial strength67th percentile among SIC peers · 17/25
Employees19th percentile among SIC peers · 3/15
LiquidityCurrent ratio Infinity× · 20/20
Longevity2 years trading (max 15) · 2/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength17/25 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.

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.

Longevity2/15 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 31/01/2025

Net Worth

£11k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£232k

Working capital

Current Assets

£232k

Current Liabilities

£0

0avg. employees

Balance Sheet

Assets less current liabilities£232k
Prepared with Companies House

EstimatesDerived

YearCurrent Ratio
2025Infinity

Derived from filed accounts. Not audited figures.

Filing History19 filings

MR01

mortgage create with deed with charge number charge creation date

26/03/202610 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

26/03/202613 pages · PDF
Director resigned

termination director company with name termination date

13/01/20261 page · PDF
PSC07

cessation of a person with significant control

08/01/20261 page · PDF
Confirmation statement

confirmation statement with updates

08/01/20264 pages · PDF
Address changed

change registered office address company with date old address new address

07/01/20261 page · PDF
Address changed

change registered office address company with date old address new address

07/01/20261 page · PDF
PSC notified

notification of a person with significant control

21/12/20252 pages · PDF
Director appointed

appoint person director company with name date

21/12/20252 pages · PDF
Shares allotted

capital allotment shares

21/12/20254 pages · PDF
Address changed

change registered office address company with date old address new address

20/12/20251 page · PDF
Accounts filed

accounts with accounts type micro entity

23/11/20253 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

07/04/202515 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

07/04/202521 pages · PDF
RESOLUTIONS

resolution

18/02/202523 pages · PDF
MA

memorandum articles

18/02/202523 pages · PDF
Confirmation statement

confirmation statement with updates

07/02/20254 pages · PDF
Shares allotted

capital allotment shares

07/02/20255 pages · PDF
Incorporated

incorporation company

02/01/202410 pages · PDF