Chettleburgh International Limited

Active01174109 Private limited company
Incorporated
17 June 1974 (52 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Tsutomu David Yamamoto
Accounts type
Unaudited abridged
Region
Greater London
Address
2 Porchester Terrace
London
W2 3TL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director
British
Born December 1949 (76)
Officer history (3 former)
21 September 2018
Resigned Chettleburgh, Malcolm Roy as Secretary
21 September 2018
Resigned Chettleburgh, Malcolm Roy as Director
13 July 2018
Resigned Kelford, Robert Stephen, Mr. as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1949 (76)
Former controllers (1)
21 September 2018
Ceased Malcolm Roy Chettleburgh — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · unaudited abridged accounts

Net Assets
£4,724,177
Cash
£4,235,316
Debt Ratio
5%
Current Ratio
54.9x

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2020 2021 2022 2024 2025 £3,895,675 £4,431,881 £4,304,796 £4,539,207 £4,724,177
Balance sheet detail
202520242023202220212020
Fixed Assets£751,313£751,750£753,111£4,148£1,523,018
Current Assets£4,237,903£4,044,318£3,719,963£4,534,607£2,703,114
Debtors£2,587£2,243£4,762£2,389£934
Cash£4,235,316£4,042,075£3,715,201£4,532,218£2,702,180
Creditors (< 1 year)£77,217£68,931£40,641£25,196£106,097£59,621
Net Current Assets£4,160,686£3,975,387£3,694,767£4,428,510£2,643,493
Net Assets£4,724,177£4,539,207£4,304,796£4,431,881£3,895,675
Shareholder Funds£4,724,177£4,539,207£4,304,796£4,431,881£3,895,675

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 January 2026Confirmation statement with no updates31 December 2025
17 December 2025Unaudited abridged accounts31 March 2025
11 January 2025Confirmation statement with no updates31 December 2024
21 November 2024Unaudited abridged accounts31 March 2024
8 January 2024Confirmation statement with no updates31 December 2023
Show all recent filings

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