Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 26 December 2026
- Last conf. stmt
- 12 December 2025
Chatsworth Holdings Limited
- Incorporated
- 8 April 1983 (43 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Heather Jane HancockJohn David Sebastian BoothClive Pieter De Ruig
- Accounts type
- Dormant
- Region
- East Midlands
- Address
- The Estate OfficeEdensorBakewellDE45 1PJ
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 22 August 2025
British
Born April 1971 (55)
Director · Appointed 31 May 2024
British
Born January 1980 (46)
Director · Appointed 30 January 2019
British
Born February 1973 (53)
Officer history (12 former)
22 August 2025
22 August 2025
22 August 2025
Resigned Lavery, Andrew Charles as Secretary
31 May 2024
31 May 2024
30 January 2019
30 January 2019
30 January 2019
30 January 2019
20 September 2018
Appointed Lavery, Andrew Charles as Secretary
30 June 2015
24 September 2014
31 May 2008
31 May 2008
28 April 2006
28 April 2006
3 May 2004
1 July 1995
30 June 1995
1 July 1994
30 June 1994
20 December 1991
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Heather Jane Hancock
Individual · Notified 16 May 2018
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
British
Born August 1965 (61)
John David Sebastian Booth
Individual · Notified 16 May 2018
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
British
Born July 1958 (68)
Clive Pieter De Ruig
Individual · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
British
Born September 1970 (56)
Holdings 1
Companies where Chatsworth Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
16 May 2018
Ceased Peter Anthony Bostock — Owns 75–100% of shares (as a trust)
Financials
Balance sheet as at 31 March 2025 · dormant accounts · dormant
- Net Assets
- £271,273
- Cash
- £181
- Current Ratio
- 3.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Current Assets | £374 | £374 | £374 | £374 |
| Cash | £181 | £181 | £181 | £181 |
| Creditors (< 1 year) | £118 | £118 | £118 | £118 |
| Net Current Assets | £256 | £256 | £256 | £256 |
| Net Assets | £271,273 | £271,273 | £271,273 | £271,273 |
| Shareholder Funds | £271,273 | £271,273 | £271,273 | £271,273 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 December 2025 | Confirmation statement with no updates | 12 December 2025 | ||
| 10 November 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 27 August 2025 | Appointment of a director | |||
| 27 August 2025 | Termination of appointment of a secretary | |||
| 26 August 2025 | Termination of appointment of a director |
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