Chaucer Capital Limited

Active04910553 Private limited company
Incorporated
24 September 2003 (23 years)
Industry
Activities of venture and development capital companies (64303)
Owned by
John Laird Watson
Accounts type
Micro entity
Region
Greater London
Address
28 The Pryors
East Heath Road
London
NW3 1BS

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
8 October 2027
Last conf. stmt
24 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (3 former)
20 September 2025
Resigned Burch, Simon Robert as Director
20 September 2025
Resigned Dean, Zia as Director
1 November 2021
Resigned Bhate, Mahendra Shivaji as Director
23 January 2013
Appointed Westover, Richard as Director
1 November 2009
Appointed Bhate, Mahendra Shivaji as Director
1 November 2009
Appointed Burch, Simon Robert as Director
24 September 2003
Appointed Watson, John Laird as Secretary
24 September 2003
Appointed Watson, John Laird as Director
24 September 2003
Appointed Dean, Zia as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born August 1951 (75)

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
(£176,549)
Current Ratio
0.0x

Trend

Net Assets
(£200k) (£150k) (£100k) (£50k) £0 2019 2020 2021 2022 2023 2024 2025 £0 (£59,533) (£122,580) (£147,593) (£170,093) (£173,060) (£176,549)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0
Current Assets£7£7£1,250,000£1,250,000£1,250,000£1,250,000£0
Cash£7£1,250,000£1,250,000£1,250,000£1,250,000
Creditors (< 1 year)£176,556£173,067£170,093£147,593£122,580£59,533£0
Creditors (> 1 year)£0£1,250,000£1,250,000£1,250,000£1,250,000£0
Net Current Assets(£176,549)(£173,060)£1,079,907£1,102,407£1,127,420£1,190,467£0
Net Assets(£176,549)(£173,060)(£170,093)(£147,593)(£122,580)(£59,533)£0
Shareholder Funds(£176,549)(£173,060)(£170,093)(£147,593)(£122,580)(£59,533)£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 June 2026Micro company accounts30 September 2025
1 October 2025Registered office address changed
1 October 2025Confirmation statement with no updates24 September 2025
1 October 2025Termination of appointment of a director
1 October 2025Termination of appointment of a director
Show all recent filings

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