Chadworth Investments Limited

Active03273846 Private limited company
Incorporated
5 November 1996 (30 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Owned by
Paresh Kotecha
Accounts type
Total exemption full
Region
Greater London
Address
40 William Mews
London
SW1X 9HQ

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
19 November 2026
Last conf. stmt
5 November 2025

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 20 October 2019
British
Born February 1995 (31)
Secretary · Appointed 29 November 1996
British
Officer history (4 former)
1 November 2025
Resigned Mistry, Rishi Prakash as Director
16 January 2020
Resigned Mistry, Prakash as Director
20 October 2019
Appointed Mistry, Tejas as Director
20 October 2019
Appointed Mistry, Rishi Prakash as Director
29 November 1996
Appointed Kotecha, Paresh as Secretary
29 November 1996
Appointed Mistry, Prakash as Director
29 November 1996
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
29 November 1996
Resigned Company Directors Limited as Corporate Nominee Director
5 November 1996
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
5 November 1996
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 3 active

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

Individual · Notified 10 January 2023
Has significant influence or control
British
Born February 1995 (31)
Individual · Notified 10 January 2023
Has significant influence or control
British
Born July 1990 (36)
Paresh Kotecha
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born June 1957 (69)
Former controllers (1)
16 January 2020
Ceased Prakash Mistry — Owns 25–50% of shares

Financials

Net Assets
£435,319
Cash
£145
Employees
2
Debt Ratio
31%
Current Ratio
1.6x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 £1,303,216 £1,300,625 £1,304,532 £567,464 £408,924 £435,319
Balance sheet detail
202420232022202120202019
Fixed Assets£311,414£389,561£534,807£1,904,632£1,895,697£1,985,000
Current Assets£322,970£322,583£583,970
Debtors£322,825£305,358£1,774
Cash£145£17,225£582,196£1,307£68,981£57,405
Creditors (< 1 year)£199,065£286,553£524,626£500,312£559,621£680,591
Creditors (> 1 year)£0£16,667£26,687£42,497£45,834
Net Current Assets£123,905£36,030£59,344(£499,005)(£490,640)(£623,186)
Net Assets£435,319£408,924£567,464£1,304,532£1,300,625£1,303,216
Shareholder Funds£435,319£408,924£567,464£1,304,532£1,300,625£1,303,216

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Total exemption full accounts30 November 2025
12 December 2025Termination of appointment of a director
12 December 2025Confirmation statement with no updates5 November 2025
22 September 2025Total exemption full accounts30 November 2024
7 January 2025Confirmation statement with no updates5 November 2024
Show all recent filings

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