Cherwell Group Ltd

Active03198530 Private limited company
Incorporated
14 May 1996 (30 years)
Industry
Development of building projects (41100)
Owned by
Cherwell Holroyd Ltd
Accounts type
Total exemption full
Region
Greater London
Address
1 Cherwell Mews
London
SW11 1AF

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
19 May 2027
Last conf. stmt
5 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 14 May 1996
British
Born July 1966 (60)
Officer history (4 former)
19 March 2021
Resigned Thompson, Alexander James as Secretary
19 March 2021
Resigned Thompson, Alexander James as Director
14 May 1996
Appointed Holroyd, Thomas George as Director
14 May 1996
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
14 May 1996
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
14 May 1996
Appointed Hallmark Registrars Limited as Corporate Nominee Director
14 May 1996
Resigned Hallmark Registrars Limited as Corporate Nominee Director
14 May 1996
Appointed Thompson, Alexander James as Secretary
14 May 1996
Appointed Thompson, Alexander James as Director

Ownership 1 active

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

Cherwell Holroyd Ltd
Corporate entity · Notified 2 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. N/A
Former controllers (2)
2 March 2021
Ceased Thomas George Holroyd — Owns 25–50% of shares
2 March 2021
Ceased Alexander James Thompson — Owns 25–50% of shares

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Cherwell Group Ltd This company
Cherwell Estates Limited Owns 75–100% of shares
Cherwell Investments Limited Owns 75–100% of shares
CGH24 Ltd Owns 50–75% of shares
Cherwell Developments Management Ltd Owns 75–100% of shares
Cherwell Gypsy Patch Lane Ltd Owns 75–100% of shares
Cherwell Peckham Ltd Owns 75–100% of shares
Cherwell Axehayes Farm Ltd Owns 50–75% of shares
Cherwell Bracknell Ltd Owns 50–75% of shares

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Trend

Shareholder Funds
£0 £20k £40k £60k 2020 2021 2022 2023 2024 2025 £40,020 £40,020 £40,020 £40,020 £40,020 £40,020
Balance sheet detail
202520242023202220212020
Fixed Assets£22£22£22
Debtors£40,080£40,080£40,080£40,080£40,080£40,080
Creditors (< 1 year)£82£82£82£82£82£82
Net Current Assets£39,998£39,998£39,998£39,998£39,998£39,998
Shareholder Funds£40,020£40,020£40,020£40,020£40,020£40,020

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 May 2026Confirmation statement with no updates5 May 2026
18 December 2025Total exemption full accounts30 April 2025
24 June 2025Confirmation statement with no updates14 May 2025
31 January 2025Total exemption full accounts30 April 2024
20 June 2024Confirmation statement with no updates14 May 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Developers →New companies in London →New Property Developers in London →

Explore the largest companies

Largest construction companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?