Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 April 2027
- Last conf. stmt
- 6 April 2026
Chesterfield Tristan Limited
- Incorporated
- 6 April 1994 (32 years)
- Industry
- Accounting and auditing activities (69201) Other business support service activities n.e.c. (82990)
- Directors
- Meloney Ann ReedApril WattSamantha Jane Parkes
- Accounts type
- Unaudited abridged
- Region
- Greater London
- Address
- Chesterfield House207 Old Marylebone RoadLondonNW1 5QP
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Reed, Meloney Ann
Director · Appointed 1 December 2021
British
Born April 1979 (47)
Parkes, Samantha Jane
Secretary · Appointed 1 June 2008
British
Watt, April
Director · Appointed 8 April 2005
British
Born February 1980 (46)
Parkes, Samantha Jane
Director · Appointed 10 March 2005
British
Born May 1974 (52)
Officer history (12 former)
1 December 2021
Appointed Reed, Meloney Ann as Director
31 July 2017
9 October 2014
Resigned Shortall, Janet Copeland as Director
11 January 2012
Resigned Neville, Martin as Director
1 June 2008
1 June 2008
Appointed Parkes, Samantha Jane as Secretary
8 April 2005
Appointed Neville, Martin as Director
8 April 2005
Appointed Watt, April as Director
10 March 2005
10 March 2005
Appointed Shortall, Janet Copeland as Director
10 March 2005
10 March 2005
Appointed Parkes, Samantha Jane as Director
10 March 2005
25 January 2005
29 October 2004
29 October 2004
29 October 2004
22 February 2001
22 February 2001
Resigned Patel, Bhushan Muljibhai as Secretary
22 February 2001
3 May 2000
1 November 1994
6 April 1994
6 April 1994
6 April 1994
6 April 1994
6 April 1994
Appointed Patel, Bhushan Muljibhai as Secretary
6 April 1994
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.
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £255,243
- Cash
- £126,793
- Employees
- 2
- Debt Ratio
- 60%
- Current Ratio
- 2.0x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £3,406 | £2,518 | £3,148 | £3,934 | £4,918 | £5,516 |
| Current Assets | £630,675 | £738,069 | £553,510 | £646,362 | £787,524 | £684,265 |
| Debtors | £503,882 | £567,049 | £465,799 | £446,471 | £444,281 | £506,236 |
| Cash | £126,793 | £171,020 | £87,711 | £199,891 | £343,243 | £178,029 |
| Creditors (< 1 year) | £310,316 | £424,645 | £248,783 | £349,434 | £497,598 | £398,127 |
| Creditors (> 1 year) | £68,522 | £68,522 | £68,522 | £68,522 | £68,522 | £66,669 |
| Net Current Assets | £320,359 | £313,424 | £304,727 | £296,928 | £289,926 | £286,138 |
| Net Assets | £255,243 | £247,420 | £239,353 | £232,340 | £226,322 | £224,985 |
| Shareholder Funds | £255,243 | £247,420 | £239,353 | £232,340 | £226,322 | £224,985 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 April 2026 | Confirmation statement with no updates | 6 April 2026 | ||
| 29 September 2025 | Unaudited abridged accounts | 31 December 2024 | ||
| 8 April 2025 | Confirmation statement with no updates | 6 April 2025 | ||
| 24 September 2024 | Unaudited abridged accounts | 31 December 2023 | ||
| 8 April 2024 | Confirmation statement with no updates | 6 April 2024 |
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