Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 31 December 2024
- Conf. stmt due
- 18 June 2027
- Last conf. stmt
- 4 June 2026
Chartwell Construction Limited
- Incorporated
- 11 November 1996 (29 years)
- Previously known as
- Chartwell London Limited (until 4 February 2020)Chartwell Bespoke Limited (until 10 December 2015)Highrose Properties Limited (until 12 October 2009)
- Industry
- Other building completion and finishing (43390)
- Directors
- Owned by
- Andrew Charles Sheppard
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 17 Queen StreetLondonW1J 5PH
Charges
- Total
- 16
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 15
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 31 May 2024
British
Born October 1963 (63)
Officer history (14 former)
31 May 2024
Resigned Sheppard, Stephanie as Director
31 May 2024
8 February 2023
Appointed Sheppard, Stephanie as Director
8 February 2023
Resigned Johnston, Helen Louise as Director
7 February 2023
Resigned De Vere Green, Claire as Director
7 February 2023
Resigned De Vere Green, Dominic as Director
1 January 2023
Appointed De Vere Green, Claire as Director
1 January 2023
Appointed De Vere Green, Dominic as Director
1 September 2022
Resigned Newton, Charles Warwick as Director
7 October 2021
Appointed Johnston, Helen Louise as Director
4 May 2021
Resigned Sheppard, Grace Emily as Director
4 May 2021
Appointed Newton, Charles Warwick as Director
4 May 2021
Resigned Sheppard, Victoria Jane as Director
26 March 2018
Resigned Preston, Justin James as Director
13 January 2017
Appointed Sheppard, Grace Emily as Director
13 January 2017
Appointed Sheppard, Victoria Jane as Director
13 January 2017
13 January 2017
Appointed Preston, Justin James as Director
30 November 2008
Resigned Dennis, Clare Elizabeth as Director
30 November 2008
30 November 2008
Resigned Dennis, Stephen Matthew as Secretary
30 November 2008
Resigned Dennis, Stephen Matthew as Director
29 November 1996
Appointed Dennis, Stephen Matthew as Secretary
29 November 1996
Appointed Dennis, Stephen Matthew as Director
29 November 1996
Appointed Dennis, Clare Elizabeth as Director
29 November 1996
29 November 1996
11 November 1996
11 November 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 31 May 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born October 1963 (63)
Former controllers (6)
31 May 2024
Ceased Stephanie Sheppard — Has significant influence or control
8 February 2023
Ceased Helen Louise Johnston — Has significant influence or control
1 September 2022
Ceased Charles Warwick Newton — Has significant influence or control
4 May 2021
Ceased Grace Emily Sheppard — Has significant influence or control
13 December 2018
Ceased Justin James Preston — Has significant influence or control
13 January 2017
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
- Net Assets
- £4,306,304
- Cash
- £125,608
- Employees
- 1
- Debt Ratio
- 15%
- Current Ratio
- 14.9x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,896,747 | £690,451 | £435,600 | |||
| Current Assets | £3,157,993 | £4,473,349 | £1,655,729 | £1,105,081 | £1,109,269 | £1,098,356 |
| Debtors | £1,664,632 | £2,038,201 | £1,060,075 | £693,564 | £758,093 | |
| Cash | £125,608 | £613,025 | £5,654 | £11,517 | £1,176 | |
| Creditors (< 1 year) | £211,970 | £1,533,137 | £386,457 | £86,194 | £64,523 | £90,774 |
| Creditors (> 1 year) | £536,466 | £14,909 | £24,802 | £35,833 | £42,500 | |
| Net Current Assets | £2,946,023 | £2,940,212 | £1,269,272 | £1,018,887 | £1,044,746 | £1,092,582 |
| Net Assets | £4,306,304 | £3,615,754 | £1,680,070 | £983,054 | £1,002,246 | £1,092,582 |
| Shareholder Funds | £4,306,304 | £3,615,754 | £1,680,070 | £983,054 | £1,002,246 | £1,092,582 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 July 2026 | Confirmation statement with no updates | 4 June 2026 | ||
| 17 June 2026 | Current accounting period extended | |||
| 4 March 2026 | Compulsory strike-off action has been discontinued | |||
| 3 March 2026 | First Gazette notice for compulsory strike-off | |||
| 26 February 2026 | Total exemption full accounts | 31 December 2024 |
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