Chew Magna Developments Limited

Active05523874 Private limited company
Incorporated
1 August 2005 (21 years)
Industry
Development of building projects (41100)
Directors
Peter Oliphant
Zoe Gough
Owned by
Peter Oliphant
Zoe Gough
Accounts type
Total exemption full
Region
South West
Address
Chew Court Stanton Road
Chew Magna
Bristol
BS40 8SF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 August 2027
Last conf. stmt
1 August 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 4 active

Officer details are public data from the Companies House register.

Oliphant, Peter
Director · Appointed 1 January 2021
British
Born January 1962 (64)
Secretary · Appointed 1 August 2005
British
Gough, Zoe
Director · Appointed 1 August 2005
British
Born February 1965 (61)
Director · Appointed 1 August 2005
British
Born June 1965 (61)
Officer history (1 former)
1 January 2021
Appointed Oliphant, Peter as Director
1 August 2005
Appointed Oliphant, Samantha Kelly as Secretary
1 August 2005
Appointed Gough, Zoe as Director
1 August 2005
Appointed Oliphant, Samantha Kelly as Director
1 August 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
1 August 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 2 active

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

Peter Oliphant
Individual · Notified 1 January 2021
Owns 25–50% of shares
British
Born January 1962 (64)
Zoe Gough
Individual · Notified 1 August 2016
Owns 25–50% of shares
British
Born February 1965 (61)
Former controllers (1)
1 January 2021
Ceased Samantha Kelly Oliphant — Owns 25–50% of shares

Financials

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

Net Assets
£679,718
Cash
£503,291
Employees
3

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £236,680 £271,479 £454,119 £467,779 £500,189 £611,481 £679,718
Balance sheet detail
2025202420232022202120202019
Current Assets£799,959
Cash£503,291£327,950£69,062£32,054£63,185£15,371£55,895
Creditors (< 1 year)£21,651£39,081£9,943£4,945£46,803£182,933£241,029
Creditors (> 1 year)£0£305,250£322,250
Net Current Assets£558,930
Net Assets£679,718£611,481£500,189£467,779£454,119£271,479£236,680
Shareholder Funds£679,718£611,481£500,189£467,779£454,119£271,479£236,680

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 August 2026Confirmation statement with no updates1 August 2026
16 March 2026Total exemption full accounts31 December 2025
1 August 2025Confirmation statement with no updates1 August 2025
25 February 2025Total exemption full accounts31 December 2024
25 January 2025Satisfaction of a charge in full
Show all recent filings

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