Chesterfield Property Investments Limited

Active03269962 Private limited company
Incorporated
28 October 1996 (30 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Owned by
Philip Markham Chesterfield
Accounts type
Total exemption full
Region
South East
Address
Greystone Farm High Hurstwood
Chillies Lane
Uckfield
TN22 4AA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 May 2027
Last conf. stmt
29 April 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2020
Also at Ubo Limited
British
Born February 1995 (31)
Director · Appointed 10 October 2013
British
Born February 1965 (61)
Director · Appointed 28 October 1996
British
Born January 1967 (59)
Officer history (3 former)
1 July 2020
10 October 2013
Appointed Chesterfield, Philip Markham as Director
31 March 2010
Resigned Chesterfield, Philip Markham as Secretary
28 October 1996
Appointed Chesterfield, Victoria Mary Faux as Director
28 October 1996
Appointed Secretaire Limited as Corporate Nominee Secretary
28 October 1996
Resigned Secretaire Limited as Corporate Nominee Secretary
28 October 1996
Appointed Marriotts Limited as Corporate Nominee Director
28 October 1996
Resigned Marriotts Limited as Corporate Nominee Director
28 October 1996
Appointed Chesterfield, Philip Markham as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1965 (61)
Former controllers (5)
29 April 2026
Ceased Fenella Victoria Faux Chesterfield — Owns 25–50% of shares
29 October 2025
Ceased Victoria Mary Faux Chesterfield — Owns 25–50% of shares (as a trust)
18 June 2025
Ceased Markham James Chesterfield — Owns 25–50% of shares (as a trust)
11 June 2018
Ceased Victoria Mary Faux Chesterfield — Has significant influence or control
11 June 2018
Ceased Chesterfield Family Trust — Owns 50–75% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Chesterfield Property Investments Limited This company
Accredo Group Limited Owns 25–50% of shares
General Asset Management Limited Owns 75–100% of shares
General Asset Management UK Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£387,527
Cash
£72,128
Employees
3
Debt Ratio
93%
Current Ratio
0.4x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2022 2023 2024 2025 £515,462 £648,602 £841,843 £2,034,324 £2,563,414 £387,527
Balance sheet detail
2025202420232022202120202019
Fixed Assets£3,648,773£8,058,754£8,636,684£3,018,580£1,892,392
Current Assets£1,969,297£407,374£1,595,844£903,433£798,267£302,526£621,081
Cash£72,128£120,374£56,844£903,433£798,267
Creditors (< 1 year)£5,230,543£5,902,714£8,198,204£3,080,170£2,504,830£1,540,708£99,865
Net Current Assets(£3,261,246)(£5,495,340)(£6,602,360)(£2,176,737)(£1,706,563)(£1,235,420)£521,504
Net Assets£387,527£2,563,414£2,034,324£841,843£648,602£515,462
Shareholder Funds£387,527£2,563,414£2,034,324£841,843£1,381,049£648,602£515,462

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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