Chattel Sett Limited

Active05078504 Private limited company
Incorporated
19 March 2004 (22 years)
Industry
Non-trading company (74990)
Owned by
Lady Bowes Lyon 1998 Settlement
Accounts type
Total exemption full
Region
East of England
Address
St Paul's Walden Bury
Hitchen
Herts
SG4 8BP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
2 April 2027
Last conf. stmt
19 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2015
British
Born March 1965 (61)
Corporate Secretary · Appointed 31 October 2006
Officer history (4 former)
1 August 2015
Appointed Tetley, Alexander as Director
30 June 2015
Resigned Nichols, Francis Paul Bowyer as Director
31 October 2006
Appointed Spw Securities Limited as Corporate Secretary
31 October 2006
Resigned Promenade Secretaries Limited as Corporate Secretary
19 April 2005
Appointed Nichols, Francis Paul Bowyer as Director
19 April 2005
Resigned W O F Directors (No 1) Limited as Corporate Director
19 April 2005
Resigned W O F Directors (No 2) Limited as Corporate Director
19 March 2004
Appointed W O F Directors (No 1) Limited as Corporate Director
19 March 2004
Appointed W O F Directors (No 2) Limited as Corporate Director
19 March 2004
Appointed Promenade Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Lady Bowes Lyon 1998 Settlement
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
Trust

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£2
Employees
1
Current Ratio
1.3x

Trend

Shareholder Funds
£0 £50k £100k £150k 2020 2021 2022 2024 2025 £88,185 £96,927 £102,631 £113,354 £119,120
Balance sheet detail
202520242023202220212020
Fixed Assets£118,722£94,572£54,572£54,572£54,572
Current Assets£1,751£19,967£49,397£44,405£35,675
Debtors£1,749£19,965£49,395£44,403£35,673
Cash£2£2£2£2£2
Creditors (< 1 year)£1,353£1,185£1,652£1,338£2,050£2,062
Net Current Assets£398£18,782£48,059£42,355£33,613
Shareholder Funds£119,120£113,354£102,631£96,927£88,185

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 March 2026Confirmation statement with no updates19 March 2026
23 December 2025Total exemption full accounts31 March 2025
19 March 2025Confirmation statement with no updates19 March 2025
20 December 2024Unaudited abridged accounts31 March 2024
20 March 2024Confirmation statement with no updates19 March 2024
Show all recent filings

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