Chestermead Limited

Active01616264 Private limited company
Incorporated
23 February 1982 (44 years)
Industry
Other amusement and recreation activities n.e.c. (93290)
Directors
Lucy Autumn Catherine Eyre
Owned by
Susan Elizabeth Birtwistle
Richard Hastings Charles Eyre
Accounts type
Total exemption full
Region
Greater London
Address
130 Shaftesbury Avenue
2nd Floor
London
W1D 5EU

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
28 February 2027
Last conf. stmt
14 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Eyre, Lucy Autumn Catherine
Director · Appointed 3 August 2026
British
Born September 1974 (52)
Director
British
Born March 1943 (83)
Officer history (4 former)
3 August 2026
Appointed Eyre, Lucy Autumn Catherine as Director
3 August 2026
Resigned Birtwistle, Susan Elizabeth as Secretary
3 August 2026
Resigned Birtwistle, Susan Elizabeth as Director
1 October 1997
Appointed Birtwistle, Susan Elizabeth as Secretary
1 October 1997
Resigned Eyre, Lucy Autum Catherine as Secretary
1 December 1995
Appointed Eyre, Lucy Autum Catherine as Secretary
1 December 1995
Resigned Birtwistle, Susan Elizabeth as Secretary

Ownership 2 active

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

Susan Elizabeth Birtwistle
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1945 (80)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1943 (83)

Financials

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

Net Assets
£1,468,875
Cash
£1,155,932
Current Ratio
9.8x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 £1,990,825 £1,668,749 £1,524,894 £1,476,498 £1,481,802 £1,468,875
Balance sheet detail
202520242023202220212020
Fixed Assets£385,864£397,399£406,721
Current Assets£1,206,337£1,225,259£1,115,319£1,132,209£1,253,320£1,687,255
Debtors£78,231£247,494£275,724£339,150
Cash£1,155,932£1,145,525£866,180£934,206£975,934£1,346,439
Creditors (< 1 year)£123,326£22,734£13,027£135,758
Net Current Assets£1,083,011£1,084,403£1,069,777£1,109,475£1,240,293£1,551,497
Net Assets£1,468,875£1,481,802£1,476,498£1,524,894£1,668,749£1,990,825

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 August 2026Termination of appointment of a secretary
4 August 2026Termination of appointment of a director
4 August 2026Appointment of a director
14 April 2026Confirmation statement with no updates14 February 2026
9 February 2026Total exemption full accounts30 April 2025
Show all recent filings

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