Chetwood Wealth Management Ltd

Active04021559 Private limited company
Incorporated
26 June 2000 (26 years)
Previously known as
Kellands Chetwood Ltd (until 12 November 2010)
Kellands (Minehead) Limited (until 6 May 2003)
Quayshelfco 773 Limited (until 20 September 2000)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Howard Philip Barnes
Accounts type
Audit exemption subsidiary
Region
South West
Address
St Denys House
22 East Hill
St. Austell
PL25 4TR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 July 2027
Last conf. stmt
26 June 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Barnes, Howard Philip
Director · Appointed 5 May 2026
British
Born January 1973 (53)
Director · Appointed 21 January 2026
British
Born November 1963
Director · Appointed 21 January 2026
British
Born September 1971 (55)
Officer history (7 former)
5 May 2026
Appointed Barnes, Howard Philip as Director
6 February 2026
Resigned Pendarves, Mark William as Director
6 February 2026
Resigned Pendarves, George William as Director
5 February 2026
Resigned Hansell, Richard John as Director
21 January 2026
Appointed Hotson, Grant Thomas as Director
21 January 2026
Appointed Feeney, Paul William as Director
13 June 2025
Resigned Pendarves, Elizabeth Anne as Secretary
20 November 2019
Appointed Pendarves, George William as Director
1 July 2011
Appointed Hansell, Richard John as Director
30 April 2003
Resigned Sweetland, Tracey Ann as Secretary
30 April 2003
Appointed Pendarves, Elizabeth Anne as Secretary
6 December 2000
Appointed Sweetland, Tracey Ann as Secretary
6 December 2000
Appointed Pendarves, Mark William as Director
6 December 2000
Resigned Nqh (Co Sec) Limited as Corporate Nominee Secretary
6 December 2000
Resigned Nqh Limited as Corporate Nominee Director
26 June 2000
Appointed Nqh (Co Sec) Limited as Corporate Nominee Secretary
26 June 2000
Appointed Nqh Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 28 July 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15778922
Former controllers (3)
28 July 2025
Ceased BB Shelf 4 LLP — Owns 75–100% of shares
13 June 2025
Ceased Langley Marsh Limited — Owns 75–100% of shares
28 February 2020
Ceased Mark William Pendarves — Owns 50–75% of shares

Group structure 16 companies

Ownership group derived from the Companies House PSC register

Arundel Wealth Management Limited Owns 75–100% of shares
Black Swan Capital Ltd Owns 75–100% of shares
Griffin Financial Planning Limited DissolvedOwns 75–100% of shares
Chetwood Wealth Management Ltd This company Owns 75–100% of shares
Chetwood Private Wealth Limited Owns 75–100% of shares
Darnells Wealth Management Limited Owns 75–100% of shares
Ermin Fosse Financial Management LLP Holds 75–100% of voting rights
Fleming Financial Holdings Limited Owns 75–100% of shares
Fleming Financial Limited Owns 75–100% of shares
I Financial Solutions Limited Owns 75–100% of shares
Parallel Financial Limited Owns 75–100% of shares
Robson Lister Limited Owns 75–100% of shares
Save & Invest Group Limited Owns 75–100% of shares

Financials

Net Assets
£418,393
Cash
£814,476
Employees
33
Debt Ratio
72%
Current Ratio
1.8x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £1,631,710 £1,920,028 £2,501,119 £2,478,675 £1,456,020 £1,925,748 £418,393
Balance sheet detail
2025202420232022202120202019
Fixed Assets£45,182£245,031£77,562£104,691£105,613£119,519£61,323
Current Assets£1,465,721£2,654,468£2,421,551£3,118,899£3,198,922£2,411,340£2,081,426
Debtors£579,205£1,856,473£1,584,589£2,162,265£1,902,376£1,707,841£1,583,241
Cash£814,476£797,995£836,962£956,634£1,296,546£703,499£498,185
Creditors (< 1 year)£813,738£769,738£997,086£673,601£708,411£551,445£497,686
Creditors (> 1 year)£14,167£204,013£46,007£71,314£95,005£59,386£13,353
Net Current Assets£651,983£1,884,730£1,424,465£2,445,298£2,490,511£1,859,895£1,583,740
Net Assets£418,393£1,925,748£1,456,020£2,478,675£2,501,119£1,920,028£1,631,710
Shareholder Funds£418,393£1,925,748£1,456,020£2,478,675£2,501,119£1,920,028£1,631,710

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Audit exemption subsidiary accounts31 December 2025—
26 October 2026Other filing
29 June 2026Confirmation statement with no updates26 June 2026
5 May 2026Appointment of a director
14 April 2026Registration of a charge
Show all recent filings

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