Chartwell Financial Services Limited

Active02578206 Private limited company
Incorporated
30 January 1991 (35 years)
Industry
Activities auxiliary to financial intermediation n.e.c. (66190)
Directors
George Alexander Newton Fletcher
Accounts type
Total exemption full
Region
North West
Address
Chapel House Barn Pillmoss Lane
Lower Whitley
Warrington
WA4 4DW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 August 2027
Last conf. stmt
31 July 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Newton Fletcher, George Alexander
Director · Appointed 1 October 2025
British
Born June 1994 (32)
Director · Appointed 1 October 2024
British
Born January 1992 (34)
Director · Appointed 16 June 2020
Irish
Born March 1972 (54)
Mulhern, Sandra Anne
Secretary · Appointed 7 March 2020
Director · Appointed 14 January 2002
British
Born September 1965 (61)
Officer history (17 former)
1 October 2025
Appointed Newton Fletcher, George Alexander as Director
1 October 2024
Appointed Newton, Robert James as Director
26 February 2021
Resigned Clarke, Richard Steven as Secretary
26 February 2021
Resigned Clarke, Richard Steven as Director
16 June 2020
Appointed Mulhern, Sandra Anne as Director
7 March 2020
Appointed Mulhern, Sandra Anne as Secretary
1 March 2020
Resigned Browne, Sandra Anne as Director
15 August 2019
Appointed Browne, Sandra Anne as Director
1 October 2009
Resigned Astbury, John Philip as Director
1 October 2007
Resigned Holden, Michael Ian as Director
1 October 2007
Resigned Adams, Joel Matthew as Director
30 December 2006
Resigned Heywood, Stuart Frederick as Director
1 September 2003
Appointed Astbury, John Philip as Director
1 November 2002
Appointed Heywood, Stuart Frederick as Director
8 July 2002
Appointed Clarke, Richard Steven as Secretary
8 July 2002
Resigned Quayle, Donald as Secretary
8 July 2002
Resigned Quayle, Pauline Julie as Secretary
8 July 2002
Resigned Quayle, Donald as Director
8 July 2002
Resigned Quayle, Pauline Julie as Director
16 January 2002
Appointed Adams, Joel Matthew as Director
14 January 2002
Appointed Newton, Gary Robert as Director
10 January 2002
Appointed Holden, Michael Ian as Director
10 December 2001
Appointed Clarke, Richard Steven as Director
2 November 2001
Resigned Newton, Philip Lancelot as Director
2 November 2001
Resigned Allan, Simon Jonathan as Director
20 May 1999
Appointed Quayle, Pauline Julie as Director
20 May 1999
Appointed Quayle, Pauline Julie as Secretary
1 May 1999
Appointed Allan, Simon Jonathan as Director
24 November 1998
Resigned Quayle, Pauline Julie as Director
24 November 1998
Appointed Newton, Philip Lancelot as Director
24 November 1998
Resigned Quayle, Pauline Julie as Secretary
20 November 1992
Appointed Quayle, Donald as Director
16 April 1991
Appointed Quayle, Pauline Julie as Director
16 April 1991
Appointed Quayle, Donald as Secretary
16 April 1991
Appointed Quayle, Pauline Julie as Secretary
16 April 1991
Resigned Rwl Registrars Limited as Corporate Nominee Secretary
16 April 1991
Resigned Bonusworth Limited as Corporate Nominee Director
30 January 1991
Appointed Rwl Registrars Limited as Corporate Nominee Secretary
30 January 1991
Appointed Bonusworth Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 20 May 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 04339664
Former controllers (2)
20 May 2021
Ceased Richard Steven Clarke — Owns 25–50% of shares
20 May 2021
Ceased Gary Robert Newton — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Lindley Group Holdings Limited Owns 75–100% of shares
Lindley Group Limited Owns 75–100% of shares
Chartwell Financial Services Limited This company Owns 75–100% of shares

Financials

Net Assets
£450,922
Cash
£651,881
Turnover
£1,287,579
Profit Before Tax
£130,462
Employees
12
Current Ratio
2.1x
Profit Margin
10%
Return on Equity
21%

Trend

Turnover
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 £1,214,370 £1,363,887 £1,268,124 £1,244,086 £1,231,574 £1,287,579
Balance sheet detail
202420232022202120202019
Current Assets£862,233£770,965£688,625£659,448£633,329£463,964
Debtors£210,352£211,519£234,218£202,055£201,748£226,248
Cash£651,881£559,446£454,407£457,393£431,581£237,716
Creditors (< 1 year)£411,311£416,127£355,028£345,735£330,254£261,474
Net Current Assets£450,922£354,838£333,597£313,713£303,075£202,490
Net Assets£450,922£354,838£333,597£313,713£303,075£202,490
Shareholder Funds£450,922£354,838£333,597£313,713£303,075£202,490

Turnover£1,287,579£1,231,574£1,244,086£1,268,124£1,363,887£1,214,370
Cost of Sales£272,769£449,574£409,733£523,875£436,316£459,214
Gross Profit£1,014,810£782,000£834,353£744,249£927,571£755,156
Admin Expenses£895,560£754,496£809,488£728,288£803,238£628,587
Operating Profit£119,250£27,504£24,865£15,961£124,333£126,569
Profit Before Tax£130,462£27,504£24,865£15,961£124,333£126,569
Tax£34,378£6,263£4,981£5,323£23,748£24,650
Profit for Period£96,084£21,241£19,884£10,638£100,585£101,919

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Confirmation statement with updates31 July 2026
3 August 2026Total exemption full accounts31 December 2025
30 October 2025Secretary's details changed
30 October 2025Director's details changed
1 October 2025Appointment of a director
Show all recent filings

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