Filing status
- Accounts due
- 29 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 19 January 2027
- Last conf. stmt
- 5 January 2026
Chelsea Gate Ltd
- Incorporated
- 18 February 2003 (23 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Sarah Randall
- Owned by
- Chloe Rose JayElisabeth Lucy Pollard
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 1 Langley CourtPyle StreetNewportPO30 1LA
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 25 May 2018
British
Born January 1958 (68)
Randall, Sarah
Director · Appointed 16 May 2018
British
Born February 1965 (61)
Officer history (10 former)
16 November 2018
25 May 2018
16 May 2018
Appointed Randall, Sarah as Director
8 December 2017
Resigned Hewitt, Thea Caroline Rowena as Director
4 December 2017
Resigned Hewitt, James as Secretary
24 November 2017
1 March 2016
1 August 2015
Appointed Hewitt, James as Secretary
15 July 2012
1 January 2011
Resigned Crook, Gavin as Secretary
1 September 2006
Appointed Hewitt, Thea Caroline Rowena as Director
1 September 2006
Appointed Crook, Gavin as Secretary
1 September 2006
Resigned Battleday, Kimberly as Secretary
1 September 2006
1 April 2005
1 April 2004
Appointed Battleday, Kimberly as Secretary
10 March 2003
10 March 2003
10 March 2003
10 March 2003
18 February 2003
18 February 2003
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Chloe Rose Jay
Individual · Notified 15 September 2025
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born August 1983 (43)
Elisabeth Lucy Pollard
Individual · Notified 22 December 2021
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born April 1973 (53)
Former controllers (7)
15 September 2025
Ceased Shaun David Underhill — Owns 50–75% of shares
6 October 2022
22 December 2021
22 December 2021
Ceased Nina Gregory — Has significant influence or control
22 December 2021
Ceased Mark Peter Smith — Has significant influence or control
16 November 2018
Ceased Executors of Baroness R Von Albedyhll — Owns 75–100% of shares
16 November 2018
Financials
Balance sheet as at 30 November 2025 · total exemption full accounts
- Cash
- £220,640
- Employees
- 6
- Current Ratio
- 3.9x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £38,148 | £39,198 | £38,025 | £38,709 | £39,946 | £41,595 | £41,529 |
| Current Assets | £649,367 | £609,423 | £540,033 | £494,056 | £485,651 | £397,325 | £612,211 |
| Debtors | £428,727 | £376,271 | £376,067 | £188,776 | £188,058 | £187,661 | £282,280 |
| Cash | £220,640 | £233,152 | £163,966 | £305,280 | £297,593 | £209,664 | £329,931 |
| Creditors (< 1 year) | £166,547 | £89,064 | £81,626 | £91,987 | £119,150 | £125,668 | £525,042 |
| Net Current Assets | £482,820 | £520,359 | £458,407 | £402,069 | £366,501 | £271,657 | £87,169 |
| Shareholder Funds | £520,968 | £559,557 | £496,432 | £440,778 | £406,447 | £313,252 | £128,698 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 May 2026 | Total exemption full accounts | 30 November 2025 | ||
| 4 February 2026 | Confirmation statement with updates | 5 January 2026 | ||
| 21 January 2026 | Director's details changed | |||
| 21 January 2026 | Registered office address changed | |||
| 2 October 2025 | Cessation of a person with significant control |
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