Chelsea Pitch Owners PLC

Active02800546 Public limited company
Incorporated
11 March 1993 (33 years)
Industry
Operation of sports facilities (93110)
Directors
Henry George Richards
Etienne Trevayne
Accounts type
Group
Region
South East
Address
Trios House
Reform Road
Maidenhead
SL6 8BY

Filing status

Accounts due
31 January 2027
Last accounts
31 July 2025
Conf. stmt due
13 April 2027
Last conf. stmt
30 March 2026

Officers 7 active

Officer details are public data from the Companies House register.

Richards, Henry George
Director · Appointed 15 April 2024
British
Born January 1994 (32)
Trevayne, Etienne
Director · Appointed 15 April 2024
British
Born January 1993 (33)
Director · Appointed 22 January 2021
British
Born March 1969 (57)
Director · Appointed 22 January 2021
British
Born April 1954 (72)
Director · Appointed 1 June 2020
British
Born October 1956 (70)
Director · Appointed 23 June 2018
British
Born May 1953 (73)
Director · Appointed 11 December 2012
English
Born July 1966 (60)
Officer history (23 former)
10 November 2026
Resigned Bufton, Paul Robert as Director
15 April 2024
Appointed Trevayne, Etienne as Director
15 April 2024
Appointed Richards, Henry George as Director
12 February 2024
Appointed Bufton, Paul Robert as Director
23 August 2023
Resigned Frankham, Steven John as Director
22 January 2021
Appointed Eyre, Mark Stephen as Director
22 January 2021
Appointed Greenwood, Miriam Valerie as Director
22 January 2021
1 June 2020
Appointed Isitt, Christopher John Shute as Director
30 March 2020
Resigned Rose, Charles George as Secretary
30 March 2020
Resigned Rose, Charles George as Director
23 June 2018
Appointed Gower, Ginette Elizabeth as Director
1 October 2017
Resigned Glanvill, Richard John as Director
25 September 2013
Resigned Sewell, Robert John as Secretary
23 September 2013
Appointed Rose, Charles George as Secretary
11 December 2012
Appointed Rose, Charles George as Director
11 December 2012
Appointed Jones, Sean William as Director
2 August 2012
Resigned Wise, Dennis Frank as Director
3 July 2012
Resigned Sewell, Robert John as Director
11 November 2011
Appointed Smith, Richard Graham Catherwood as Director
11 November 2011
Appointed Wise, Dennis Frank as Director
28 October 2011
Appointed Frankham, Steven John as Director
28 October 2011
Resigned King, Richard Damian as Director
15 February 2011
Appointed Glanvill, Richard John as Director
25 January 2010
Resigned Baker, Paul Joseph as Director
10 October 2003
Appointed Sewell, Robert John as Secretary
10 October 2003
Resigned Todd, Yvonne Stella as Secretary
9 April 2003
Resigned Hockings, Ronald George as Director
28 February 2003
Appointed King, Richard Damian as Director
25 September 2002
Resigned Tillott, Peter as Director
7 December 2001
Appointed Sewell, Robert John as Director
7 December 2001
Appointed Baker, Paul Joseph as Director
7 December 2001
Appointed Todd, Yvonne Stella as Secretary
7 December 2001
Resigned Sewell, Robert John as Secretary
1 August 2001
Resigned Bell, Graham as Director
19 July 2001
Resigned Frankham, Steven John as Director
27 June 2001
Resigned Wise, Denis Frank as Director
23 April 2001
Resigned Charone, Barbara as Director
9 December 2000
Appointed Tillott, Peter as Director
17 June 1997
Appointed Charone, Barbara as Director
20 May 1997
Resigned Banks, Anthony Louis, Lord as Director
6 December 1995
Resigned Pinchen, Gary James as Director
6 December 1995
Appointed Bell, Graham as Director
8 October 1994
Resigned Rainbow, Janet as Secretary
8 October 1994
Appointed Sewell, Robert John as Secretary
18 May 1993
Resigned Taylor, Richard Mark as Secretary
18 May 1993
Appointed Rainbow, Janet as Secretary
11 March 1993
Appointed Taylor, Richard Mark as Secretary
11 March 1993
Appointed Banks, Anthony Louis, Lord as Director
11 March 1993
Appointed Frankham, Steven John as Director
11 March 1993
Appointed Hockings, Ronald George as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 1

Companies where Chelsea Pitch Owners PLC is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 July 2025 · group accounts

Net Assets
£2,217,201
Cash
£104,215
Employees
8
Debt Ratio
78%
Current Ratio
156.7x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2024 2025 £1,869,855 £1,873,071 £2,030,936 £2,166,195 £2,217,201
Balance sheet detail
202520242023202220212020
Fixed Assets£540£414£315£317£183
Current Assets£10,176,751£10,183,511£10,297,046£10,126,449£10,122,013
Debtors£10,069,502£10,069,283£10,064,023£10,065,838£10,066,502
Cash£104,215£113,228£232,023£59,611£54,511
Creditors (< 1 year)£64,928£69,273£72,026£50,494£19,617£6,490
Creditors (> 1 year)£7,895,162£7,948,457£8,005,917£8,215,931£8,234,078£8,245,851
Net Current Assets£10,111,823£10,114,238£10,246,552£10,106,832£10,115,523
Net Assets£2,217,201£2,166,195£2,030,936£1,873,071£1,869,855
Shareholder Funds£2,217,201£2,166,195£2,030,936£1,873,071£1,869,855

Filings

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