Chesterton Commercial (Beaconsfield) Limited

Active05417928 Private limited company
Incorporated
7 April 2005 (21 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Gillian Ann Bryant
Grahame Nigel Bryant
Accounts type
Total exemption full
Region
South East
Address
Parkside
33-39 Sheet Street
Windsor
SL4 1BY

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
19 October 2027
Last conf. stmt
5 October 2026

Charges

Total
17
Outstanding
2
Part satisfied
0
Satisfied
15

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (3 former)
25 December 2012
Resigned Wetherell, Ian Sinclair as Secretary
26 April 2005
Appointed Bryant, Gillian Ann as Secretary
26 April 2005
Appointed Bryant, Gillian Ann as Director
26 April 2005
Appointed Bryant, Grahame Nigel as Director
26 April 2005
Appointed Wetherell, Ian Sinclair as Secretary
26 April 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
26 April 2005
Resigned Instant Companies Limited as Corporate Nominee Director
7 April 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
7 April 2005
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 9 May 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1957 (69)
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born June 1949 (77)

Financials

Balance sheet as at 28 February 2025 · total exemption full accounts

Net Assets
£5,975,931
Cash
£52,236
Employees
2
Debt Ratio
52%
Current Ratio
2.3x

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2022 2023 2024 2025 £5,021,746 £4,910,481 £4,952,441 £5,593,626 £5,589,629 £5,975,931
Balance sheet detail
202520242023202220212020
Fixed Assets£7,768,466£7,318,466£7,318,466£6,958,323£6,834,008£6,763,400
Current Assets£4,681,459£4,752,822£4,655,623£4,392,983£3,972,960
Debtors£4,629,223£4,752,277£4,808,791£4,655,623£4,332,983£3,912,960
Cash£52,236£545£60,000£60,000
Creditors (< 1 year)£2,027,682£2,446,270£2,484,679£2,784,615£2,322,881£1,791,884
Creditors (> 1 year)£4,446,312£4,035,389£4,048,952£3,876,890£3,993,629£3,922,730
Net Current Assets£2,653,777£2,306,552£2,324,112£1,871,008£2,070,102£2,181,076
Net Assets£5,975,931£5,589,629£5,593,626£4,952,441£4,910,481£5,021,746
Shareholder Funds£5,975,931£5,589,629£5,593,626£4,952,441£4,910,481£5,021,746

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 August 2026Satisfaction of a charge in full
3 August 2026Registration of a charge
26 November 2025Total exemption full accounts28 February 2025
6 October 2025Confirmation statement with no updates5 October 2025
19 November 2024Total exemption full accounts29 February 2024
Show all recent filings

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