Chiswell Finance Limited

Active03531999 Private limited company
Incorporated
20 March 1998 (28 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
South East
Address
4 Reading Road
Pangbourne
Reading
RG8 7LY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 March 2027
Last conf. stmt
1 March 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 21 August 2025
British
Born February 1988 (38)
Officer history (10 former)
30 October 2025
Resigned Sanderson, Martin as Director
21 August 2025
Appointed Maclachlan, Simon Robert as Director
11 February 2013
Resigned Gc Company Services Ltd as Corporate Secretary
30 September 2008
Resigned Tillex Facilities Limited as Corporate Director
29 September 2008
Appointed Sanderson, Martin as Director
3 July 2007
Appointed Gc Company Services Ltd as Corporate Secretary
3 July 2007
Resigned Brown, Julie Maria as Secretary
2 July 2007
Resigned Menzies Wilson, Charles Napier as Director
1 June 2004
Appointed Brown, Julie Maria as Secretary
1 June 2004
Appointed Tillex Facilities Limited as Corporate Director
1 June 2004
Resigned Lydaco Nominees Limited as Corporate Secretary
19 September 2003
Resigned Rowe, Bernard Vince as Director
19 September 2003
Resigned Squire, Richard James as Director
1 February 2002
Appointed Menzies Wilson, Charles Napier as Director
28 April 1998
Appointed Rowe, Bernard Vince as Director
8 April 1998
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
20 March 1998
Appointed Corporate Appointments Limited as Corporate Nominee Director
20 March 1998
Resigned Corporate Appointments Limited as Corporate Nominee Director
20 March 1998
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
20 March 1998
Appointed Squire, Richard James as Director
20 March 1998
Appointed Lydaco Nominees Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 7 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 04328607

Financials

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

Cash
£3,394
Current Ratio
0.6x

Trend

Shareholder Funds
(£400k) (£200k) £0 2020 2021 2022 2023 2024 2025 (£80,475) (£78,966) (£77,784) (£84,562) (£81,411) (£202,471)
Balance sheet detail
202520242023202220212020
Current Assets£254,142£375,202£336,351£343,128£341,946£340,707
Debtors£250,748£371,659£325,335£337,604£325,235£325,235
Cash£3,394£3,543£11,016£5,524£16,711£15,472
Creditors (< 1 year)£456,613£456,613£420,913£420,912£420,912£421,182
Net Current Assets(£202,471)(£81,411)(£84,562)(£77,784)(£78,966)(£80,475)
Shareholder Funds(£202,471)(£81,411)(£84,562)(£77,784)(£78,966)(£80,475)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 June 2026Total exemption full accounts31 December 2025
3 March 2026Confirmation statement with updates1 March 2026
7 November 2025Termination of appointment of a director
23 September 2025Total exemption full accounts31 December 2024
22 August 2025Appointment of a director
Show all recent filings

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