Chatsworth Forge & Engineering Limited

Active01123509 Private limited company
Incorporated
18 July 1973 (53 years)
Industry
Activities of head offices (70100)
Accounts type
Total exemption full
Region
South East
Address
Woods Way
Goring By Sea
West Sussex
BN12 4RE

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
23 January 2027
Last conf. stmt
9 January 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 30 September 2023
British
Born November 1981
Director · Appointed 30 September 2023
British
Born September 1969 (57)
Director · Appointed 30 September 2023
British
Born June 1965 (61)
Director · Appointed 1 February 2022
British
Born May 1971 (55)
Wood, Andrew Kenneth
Secretary · Appointed 2 March 2015
Director · Appointed 30 September 2008
British
Born June 1976 (50)
Director · Appointed 18 May 1992
British
Born June 1967 (59)
Officer history (11 former)
30 September 2023
Appointed Newell, Alan John as Director
30 September 2023
Appointed Standen, Nigel Richard as Director
30 September 2023
Appointed Aryan, Shaun Homayon as Director
30 September 2023
Resigned Anderson-Easey, Alan Charles as Director
1 February 2022
Appointed Caplin, Bradley Guy as Director
1 February 2022
Appointed Anderson-Easey, Alan Charles as Director
31 July 2020
Resigned Williams, Susan Elizabeth as Director
2 March 2015
Appointed Wood, Andrew Kenneth as Secretary
26 February 2015
Resigned Hobden, Alan John as Secretary
20 May 2013
Appointed Hobden, Alan John as Secretary
17 May 2013
Resigned Hobden, Alan John as Secretary
17 May 2013
Resigned Hobden, Alan John as Director
17 May 2013
Resigned Wood, Barry Kenneth as Director
15 April 2013
Resigned Stephens, Irene June as Director
30 September 2008
Appointed Wood, Andrew Kenneth as Director
18 October 2007
Resigned Stephens, Robert Anthony as Director
15 June 1998
Resigned Holmes, John James as Director
18 June 1996
Appointed Williams, Susan Elizabeth as Director
18 June 1993
Resigned Stephens, Robert Anthony as Secretary
18 June 1993
Appointed Hobden, Alan John as Secretary
18 May 1992
Appointed Stephens, Sean as Director
15 May 1992
Resigned Holmes, Ann as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 September 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 08451372
Former controllers (2)
30 September 2023
Ceased Wastadel Limited — Owns 75–100% of shares
19 January 2022
Ceased Chatsworth Forge Group Ltd — Owns 75–100% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Chatsworth Forge Group Ltd Owns 75–100% of shares
Chatsworth Forge & Engineering Limited This company Owns 75–100% of shares
Lund Bros & Co Ltd. Owns 75–100% of shares
Quaywise Limited Owns 75–100% of shares
Lund Bros (Holdings) Ltd. Owns 75–100% of shares
Wastadel Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Cash
£20,668
Current Ratio
0.1x

Trend

Shareholder Funds
£0 £200k £400k £600k 2019 2020 2021 2022 2023 2024 2025 £385,500 £358,267 £408,422 £266,766 £116,686 £76,443 £70,502
Balance sheet detail
2025202420232022202120202019
Fixed Assets£776,867£326,039£139,143£46,853£124,450£130,540£150,057
Current Assets£73,583£74,010£165,553£282,230£339,225£307,784£336,655
Debtors£52,915£68,800£140,011£202,854£186,018£298,871£325,986
Cash£20,668£5,210£25,542£79,376£153,207£8,913£10,669
Creditors (< 1 year)£779,948£323,606£188,010£62,317£55,253£80,057£101,212
Net Current Assets(£706,365)(£249,596)(£22,457)£219,913£283,972£227,727£235,443
Shareholder Funds£70,502£76,443£116,686£266,766£408,422£358,267£385,500

Filings 141

DateDescriptionMade Up ToPagesPDF
30 June 2026Total exemption full accounts30 September 2025
3 June 2026Director's details changed
13 January 2026Confirmation statement with no updates9 January 2026
19 June 2025Accounts for a small company30 September 2024
10 January 2025Confirmation statement with no updates9 January 2025
Show all 141 filings

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