Chartwell Barns Limited

Active03147850 Private limited company
Incorporated
18 January 1996 (30 years)
Previously known as
Bashford & Ball Limited (until 1 April 2009)
Industry
Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110)
Retail sale of automotive fuel in specialised stores (47300)
Other letting and operating of own or leased real estate (68209)
Directors
Francesca Emily Bowden-Graves
Owned by
Colin James Graves
Sharon Delfina Graves
Accounts type
Total exemption full
Region
South East
Address
Buttons Mead Farm
Tandridge Lane
Lingfield
RH7 6LW

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
1 February 2027
Last conf. stmt
18 January 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Bowden-Graves, Francesca Emily
Director · Appointed 17 September 2023
British
Born August 1996 (30)
Secretary · Appointed 14 March 2008
British
Director · Appointed 14 March 2008
British
Born January 1948 (78)
Director · Appointed 14 March 2008
English
Born November 1959
Officer history (5 former)
17 September 2023
Appointed Bowden-Graves, Francesca Emily as Director
14 March 2008
Appointed Graves, Sharon Delfina as Secretary
14 March 2008
Appointed Graves, Colin James as Director
14 March 2008
Appointed Graves, Sharon Delfina as Director
14 March 2008
Resigned Bashford, Nicholas as Director
14 March 2008
Resigned Bashford, Gillian Allison as Director
14 March 2008
Resigned Bashford, Nicholas as Secretary
3 June 2002
Resigned Ball, Stephen John as Director
3 June 2002
Appointed Bashford, Gillian Allison as Director
19 January 1996
Resigned Schupke, Sally Ann as Nominee Secretary
18 January 1996
Appointed Ball, Stephen John as Director
18 January 1996
Appointed Bashford, Nicholas as Secretary
18 January 1996
Appointed Schupke, Sally Ann as Nominee Secretary
18 January 1996
Appointed Bashford, Nicholas as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1948 (78)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
English
Born November 1959

Financials

Net Assets
£1,939,918
Cash
£289,362
Employees
46
Debt Ratio
53%
Current Ratio
0.4x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 £663,852 £875,502 £1,124,063 £1,419,895 £1,643,667 £1,939,918
Balance sheet detail
202520242023202220212020
Fixed Assets£3,258,395£3,265,150£3,210,348£3,186,949£1,542,357£1,353,113
Current Assets£868,185£728,270£588,076£530,083£302,043£294,615
Cash£289,362£370,196£334,557£297,234£170,423£88,385
Creditors (< 1 year)£1,990,874£2,133,075£2,234,590£2,418,394£815,363£842,628
Net Current Assets(£1,122,689)(£1,404,805)(£1,646,514)(£1,888,311)(£513,320)(£548,013)
Net Assets£1,939,918£1,643,667£1,419,895£1,124,063£875,502£663,852
Shareholder Funds£1,939,918£1,643,667£1,419,895£1,124,063£875,502£663,852

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 January 2026Confirmation statement with updates18 January 2026
9 October 2025Total exemption full accounts30 April 2025
20 January 2025Confirmation statement with updates18 January 2025
2 January 2025Total exemption full accounts30 April 2024
18 January 2024Confirmation statement with updates18 January 2024
Show all recent filings

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