The Chelsea Houseware Company Limited

Active03931001 Private limited company
Incorporated
22 February 2000 (26 years)
Industry
Retail sale of electrical household appliances in specialised stores (47540)
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789)
Directors
Accounts type
Total exemption full
Region
Greater London
Address
321 Fulham Road
Chelsea
London
SW10 9QL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 March 2027
Last conf. stmt
18 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 22 February 2000
British
Director · Appointed 22 February 2000
British
Born March 1974 (52)
Officer history (3 former)
15 February 2021
Resigned Vara, Kettan as Director
22 February 2000
Appointed Vara, Pradeep as Secretary
22 February 2000
Appointed Vara, Manish as Director
22 February 2000
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
22 February 2000
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
22 February 2000
Appointed Company Directors Limited as Corporate Nominee Director
22 February 2000
Resigned Company Directors Limited as Corporate Nominee Director
22 February 2000
Appointed Vara, Kettan as Director

Ownership 1 active

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

Corporate entity · Notified 8 September 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09935813
Former controllers (3)
8 September 2016
Ceased Kettan Vara — Owns 25–50% of shares
8 September 2016
Ceased Manish Vara — Owns 25–50% of shares
10 June 2016
Ceased Jivan Trikam Vara — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

David Penton & Son Limited Owns 75–100% of shares
The Beardmore Collection Limited Owns 75–100% of shares
The Chelsea Hardware Company Limited Owns 75–100% of shares
The Chelsea Houseware Company Limited This company Owns 75–100% of shares

Financials

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

Net Assets
£623,404
Cash
£184,455
Debt Ratio
63%
Current Ratio
1.5x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 2025 £1,312,830 £1,275,716 £1,314,128 £926,508 £1,201,606 £1,522,794 £623,404
Balance sheet detail
2025202420232022202120202019
Fixed Assets£67,830£83,776£90,535£115,288£134,117£174,666£289,831
Current Assets£1,615,211£2,385,943£1,929,222£1,365,275£1,726,101£1,984,158£1,543,328
Debtors£1,155,756£1,638,988£1,476,936£908,050£1,015,492£716,671£899,046
Cash£184,455£502,455£175,726£175,715£341,609£987,342£365,159
Creditors (< 1 year)£1,042,931£926,316£795,935£545,891£521,052£864,136£484,021
Net Current Assets£572,280£1,459,627£1,133,287£819,384£1,205,049£1,120,022£1,059,307
Net Assets£623,404£1,522,794£1,201,606£926,508£1,314,128£1,275,716£1,312,830
Shareholder Funds£623,404£1,522,794£1,201,606£926,508£1,314,128£1,275,716£1,312,830

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 June 2026Total exemption full accounts31 December 2025
2 March 2026Confirmation statement with no updates18 February 2026
2 September 2025Total exemption full accounts31 December 2024
28 February 2025Confirmation statement with no updates18 February 2025
20 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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