Chenon Limited

Active05602700 Private limited company
Incorporated
25 October 2005 (21 years)
Previously known as
Chenon Ltd (until 10 February 2012)
Heritage Paving Limited (until 25 January 2012)
Industry
Management consultancy activities other than financial management (70229)
Owned by
David Roy Marchant
Angela Louise Marlow
Accounts type
Total exemption full
Region
South West
Address
8 Pridhams Way
Exminster
Exeter
EX6 8TA

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
8 November 2027
Last conf. stmt
25 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 18 January 2012
British
Born February 1962 (64)
Director · Appointed 25 October 2005
British
Born October 1947 (79)
Officer history (3 former)
18 January 2012
Appointed Marlow, Angela Louise as Director
11 February 2009
Resigned Cann, Paul Robert as Secretary
25 October 2005
Appointed Marchant, David Roy as Director
25 October 2005
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
25 October 2005
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
25 October 2005
Appointed Waterlow Nominees Limited as Corporate Nominee Director
25 October 2005
Resigned Waterlow Nominees Limited as Corporate Nominee Director
25 October 2005
Appointed Cann, Paul Robert as Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born October 1947 (79)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born February 1962 (64)

Financials

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

Net Assets
(£5,602)
Cash
£229
Current Ratio
0.1x

Trend

Net Assets
(£10k) (£5k) £0 £5k 2020 2021 2023 2024 2025 £97 £81 (£1,204) (£6,830) (£5,602)
Balance sheet detail
202520242023202120202019
Current Assets£229£618£8,057£10,683£10,213
Debtors£0£7,421£9,228£1,090£100
Cash£229£618£636£1,455£9,123
Creditors (< 1 year)£3,364£2,923£2,728£2,150£1,741
Creditors (> 1 year)£2,467£4,525£6,533£8,452£8,375
Net Current Assets(£3,135)(£2,305)£5,329£8,533£8,472
Net Assets(£5,602)(£6,830)(£1,204)£81£97
Shareholder Funds(£5,602)(£6,830)(£1,204)£81£97£100

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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