Chesterton Consultancy Ltd

Active04462598 Private limited company
Incorporated
17 June 2002 (24 years)
Industry
Accounting and auditing activities (69201)
Bookkeeping activities (69202)
Management consultancy activities other than financial management (70229)
Owned by
Sandra Bolton
Graham John Bolton
Accounts type
Total exemption full
Region
Greater London
Address
42 Abbotsbury Gardens
Pinner
Middlesex
HA5 1SX

Filing status

Accounts due
30 July 2028
Last accounts
30 October 2026
Conf. stmt due
20 June 2027
Last conf. stmt
6 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Bolton, Sandra Noreen
Secretary · Appointed 18 June 2002
British
Director · Appointed 18 June 2002
British
Born July 1956 (70)
Officer history (3 former)
18 June 2002
Appointed Bolton, Sandra Noreen as Secretary
18 June 2002
Appointed Bolton, Graham John as Director
18 June 2002
Resigned @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
18 June 2002
Resigned @Ukplc Client Director Ltd as Corporate Nominee Director
17 June 2002
Appointed @Ukplc Client Secretary Ltd as Corporate Nominee Director
17 June 2002
Resigned @Ukplc Client Secretary Ltd as Corporate Nominee Director
17 June 2002
Appointed @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
17 June 2002
Appointed @Ukplc Client Director Ltd as Corporate Nominee Director

Ownership 2 active

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

Sandra Bolton
Individual · Notified 1 April 2018
Owns 25–50% of shares
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born January 1962 (64)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1956 (70)

Financials

Net Assets
£196,938
Cash
£203,476
Employees
2
Debt Ratio
6%
Current Ratio
15.7x

Trend

Shareholder Funds
£0 £200k £400k 2020 2021 2022 2023 2024 2025 2026 £301,203 £259,533 £218,574 £208,701 £210,688 £177,606 £196,938
Balance sheet detail
2026202520242023202220212020
Fixed Assets£285£570£393£1,184£792£0£354
Current Assets£209,989£188,641£243,704£222,870£246,594£283,845£405,711
Debtors£6,513£7,388£8,210£15,167£10,378£9,658£13,206
Cash£203,476£181,253£235,494£207,703£236,216£274,187£392,505
Creditors (< 1 year)£13,336£11,605£33,409£15,353£28,812£24,312£104,862
Net Current Assets£196,653£177,036£210,295£207,517£217,782£259,533£300,849
Net Assets£196,938
Shareholder Funds£196,938£177,606£210,688£208,701£218,574£259,533£301,203

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Previous accounting period shortened
4 November 2026Total exemption full accounts30 October 2026
6 July 2026Total exemption full accounts30 June 2026
8 June 2026Confirmation statement with no updates6 June 2026
14 July 2025Total exemption full accounts30 June 2025
Show all recent filings

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