Chestnut Investments (UK) Limited

ActiveConfirmation statement overdue 05030508 Private limited company
Incorporated
30 January 2004 (22 years)
Previously known as
Chestnut Trading Limited (until 18 December 2007)
Industry
Management of real estate on a fee or contract basis (68320)
Owned by
Bridget Sutcliffe
Accounts type
Unaudited abridged
Address
Unit 2 Binbrook Technical Park
Binbrook
Market Rasen
LN8 6HF

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
1 November 2026 (overdue)
Last conf. stmt
18 October 2025

A late confirmation statement can get a company struck off.

Charges

Total
10
Outstanding
2
Part satisfied
0
Satisfied
8

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 29 February 2024
British
Born August 2001 (25)
Director · Appointed 14 June 2018
British
Born June 1977 (49)
Sutcliffe, Martin John
Secretary · Appointed 11 July 2017
Director · Appointed 29 June 2016
British
Born January 1967 (59)
Officer history (7 former)
29 February 2024
Appointed Sutcliffe, Nathan John as Director
14 June 2018
Appointed Sutcliffe, Andrew Joseph as Director
11 July 2017
Appointed Sutcliffe, Martin John as Secretary
11 July 2017
Resigned Sutcliffe, Bridget as Director
11 July 2017
Resigned Sutcliffe, Andrew Joseph as Director
11 July 2017
Resigned Sutcliffe, Bridget as Secretary
29 June 2016
Appointed Sutcliffe, Martin John as Director
1 December 2010
Appointed Sutcliffe, Bridget as Director
1 March 2010
Appointed Sutcliffe, Andrew Joseph as Director
1 March 2010
Resigned Clarkson, David Christopher as Director
2 July 2009
Resigned Sutcliffe, Martin John as Director
1 March 2009
Appointed Clarkson, David Christopher as Director
27 February 2004
Appointed Sutcliffe, Bridget as Secretary
27 February 2004
Appointed Sutcliffe, Martin John as Director
4 February 2004
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
4 February 2004
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
30 January 2004
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
30 January 2004
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born June 1970 (56)
Former controllers (1)
18 October 2017
Ceased Andrew Joseph Sutcliffe — Owns 25–50% of shares

Financials

Net Assets
£865,796
Cash
£23,138
Employees
9
Debt Ratio
70%
Current Ratio
0.4x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £215,000 £221,919 £337,098 £518,428 £588,237 £865,796
Balance sheet detail
202520242023202220212020
Fixed Assets£2,530,475£2,309,869£2,148,893£2,067,891£1,967,331£1,971,775
Current Assets£399,007£305,644£340,073£47,645£43,285£36,703
Debtors£375,869£281,057£309,806£27,437£29,970
Cash£23,138£24,587£30,267£15,848£6,733
Creditors (< 1 year)£1,031,918£512,101£644,887£383,860£705,938£344,363
Creditors (> 1 year)£961,367£1,453,440£1,294,501£1,375,442£1,060,460£1,424,158
Net Current Assets(£632,911)(£206,457)(£304,814)(£333,772)(£662,653)(£307,660)
Net Assets£865,796£588,237£518,428£337,098£221,919£215,000
Shareholder Funds£865,796£588,237£518,428£337,098£221,919£215,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Unaudited abridged accounts28 February 2026
16 June 2026Satisfaction of a charge in full
21 October 2025Confirmation statement with updates18 October 2025
24 June 2025Unaudited abridged accounts28 February 2025
29 October 2024Confirmation statement with updates18 October 2024
Show all recent filings

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