Chartfield Consultants Limited

Active03809612 Private limited company
Incorporated
19 July 1999 (27 years)
Industry
Other information service activities n.e.c. (63990)
Directors
Lisa Jane Hutchins
Andrew Simon Darley
Owned by
Andrew Simon Darley
Lisa Jane Hutchins
Accounts type
Micro entity
Region
East of England
Address
14 Roundwood Close
Hitchin
SG4 0RD

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
2 August 2027
Last conf. stmt
19 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Hutchins, Lisa Jane
Director · Appointed 1 January 2002
British
Born November 1970
Hutchins, Lisa Jane
Secretary · Appointed 19 July 1999
British
Darley, Andrew Simon
Director · Appointed 19 July 1999
British
Born March 1968 (58)
Officer history (2 former)
1 January 2002
Appointed Hutchins, Lisa Jane as Director
19 July 1999
Appointed Hutchins, Lisa Jane as Secretary
19 July 1999
Appointed Darley, Andrew Simon as Director
19 July 1999
Appointed Wayne, Harold as Nominee Secretary
19 July 1999
Resigned Wayne, Harold as Nominee Secretary
19 July 1999
Appointed Wayne, Yvonne as Nominee Director
19 July 1999
Resigned Wayne, Yvonne as Nominee Director

Ownership 2 active

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

Andrew Simon Darley
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Has significant influence or control
British
Born March 1968 (58)
Lisa Jane Hutchins
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Has significant influence or control
British
Born November 1970

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Net Assets
(£2,125)
Employees
2

Trend

Net Assets
(£5k) £0 £5k 2020 2021 2022 2024 2025 £67 £115 £2,947 (£77) (£2,125)
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£488£1,088
Current Assets£746
Cash£2,194£11,798£7,966£6,325
Creditors (< 1 year)£0£173£1,824£122£266
Creditors (> 1 year)£2,871£2,271£1,323£7,027£8,217£7,080
Net Current Assets£746£2,194£9,974£7,844£6,059
Net Assets(£2,125)(£77)£2,947£115£67
Shareholder Funds(£2,125)(£77)£2,947£115£67

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 July 2026Confirmation statement with no updates19 July 2026
13 April 2026Micro company accounts31 July 2025
27 July 2025Confirmation statement with no updates19 July 2025
19 September 2024Unaudited abridged accounts31 July 2024
29 July 2024Confirmation statement with no updates19 July 2024
Show all recent filings

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