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Chetwode Trustees 1 Limited

15722251

active
private limited guarant nsc
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

Chetwode House,1, Samworth Way, Melton Mowbray, LE13 1GA
Incorporated 15/05/2024

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 14/05/2026

Due 28/05/2027

On track

Industry

82990
Other business support service activities

Officers

Ms Elizabeth Margaret Bowler

secretary · Since 15/05/2024

Mrs Bryony Louise Andree Cove

director · Since 15/05/2024

SOLICITOR

BRITISH · ENGLAND · Age 55

Also on 5 other boards

Mr Brendan O'Grady

director · Since 15/05/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 1 other board

Mr Mark Charles Chetwode Samworth

director · Since 15/05/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 3 other boards

Mrs Joanne Catherine Bateson

director · Since 20/05/2025

ACCOUNTANT

BRITISH · ENGLAND · Age 47

Also on 3 other boards

Elizabeth Margaret Bowler

secretary · Since 15/05/2024

Brendan O'Grady

director · Since 15/05/2024

British · United Kingdom · Age 67

Mark Charles Chetwode Samworth

director · Since 15/05/2024

British · England · Age 55

Bryony Louise Andree Cove

director · Since 15/05/2024

British · England · Age 55

Joanne Catherine Bateson

director · Since 20/05/2025

British · England · Age 47

Former

William Max Colacicchi

director · Resigned 16/12/2025

PSC Statements

no individual or entity with signficant control· 15/05/2024

Change History

officer appointedBOWLER, Elizabeth Margaret
2026-09-14
officer appointedBATESON, Joanne Catherine
2026-09-14
officer appointedCOVE, Bryony Louise Andree
2026-09-14
officer appointedO'GRADY, Brendan, Mr
2026-09-14
officer appointedSAMWORTH, Mark Charles Chetwode
2026-09-14
statusactive
2026-09-14

Active

typeprivate-limited-guarant-nsc
2026-09-14

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

address line1Chetwode House,1
2026-09-14

CHETWODE HOUSE,1

post townMelton Mowbray
2026-09-14

MELTON MOWBRAY

CompanyRankvs 104734+ SIC 82990 peers
42

Financial strength0th percentile among SIC peers · 0/25
Employees88th percentile among SIC peers · 13/15
LiquidityCurrent ratio 1× · 12/20
Longevity2 years trading (max 15) · 2/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength0/25 pts

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

Employees13/15 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.

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.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2025

Net Worth

Balance sheet strength

Cash

£266k

Cash in the bank

Net Current Assets

Working capital

Current Assets

£270k

Current Liabilities

£270k

Debtors

£4k

4avg. employees
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
20251.00
20251.00

Derived from filed accounts. Not audited figures.

Filing History8 filings

Accounts filed

accounts with accounts type total exemption full

02/07/20267 pages · PDF
Confirmation statement

confirmation statement with no updates

19/05/20263 pages · PDF
Director resigned

termination director company with name termination date

17/12/20251 page · PDF
Director appointed

appoint person director company with name date

22/05/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

19/05/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/04/20257 pages · PDF
Accounts date changed

change account reference date company current shortened

17/06/20241 page · PDF
Incorporated

incorporation company

15/05/202424 pages · PDF