Chartwell (UK) Limited

Active05864591 Private limited company
Incorporated
3 July 2006 (20 years)
Industry
Real estate agencies (68310)
Management of real estate on a fee or contract basis (68320)
Directors
Stephen Douglas Metz
Kevin Keith Woolcott
Owned by
Paul Runacres
Kevin Woolcott
Accounts type
Total exemption full
Address
Charles House
46 Station Road
Waltham Abbey
EN9 1FP

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Metz, Stephen Douglas
Secretary · Appointed 3 July 2006
British
Metz, Stephen Douglas
Director · Appointed 3 July 2006
British
Born January 1960 (66)
Director · Appointed 3 July 2006
British
Born December 1953 (72)
Woolcott, Kevin Keith
Director · Appointed 3 July 2006
British
Born December 1952 (73)
Officer history (4 former)
1 August 2015
Resigned Ryan, Caroline as Director
4 July 2014
Appointed Ryan, Caroline as Director
9 March 2012
Resigned Ryan, Caroline as Director
21 October 2011
Appointed Ryan, Caroline as Director
11 December 2006
Resigned Byron, Barry as Secretary
3 July 2006
Appointed Metz, Stephen Douglas as Secretary
3 July 2006
Appointed Metz, Stephen Douglas as Director
3 July 2006
Appointed Runacres, Paul as Director
3 July 2006
Appointed Woolcott, Kevin Keith as Director
3 July 2006
Appointed Incorporate Secretariat Limited as Corporate Nominee Secretary
3 July 2006
Resigned Incorporate Secretariat Limited as Corporate Nominee Secretary
3 July 2006
Appointed Byron, Barry as Secretary

Ownership 2 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
Right to appoint and remove directors
British
Born December 1953 (72)
Kevin Woolcott
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1952 (73)

Financials

Net Assets
(£245,803)
Cash
£28,289
Employees
7
Debt Ratio
354%
Current Ratio
0.3x

Trend

Net Assets
(£400k) (£200k) £0 2021 2022 2024 2025 (£32,895) (£85,769) (£167,320) (£245,803)
Balance sheet detail
202520242023202220212020
Fixed Assets£9,718£10,749£13,952£9,600£10,591
Current Assets£86,921£172,884£131,466£300,961£44,232
Debtors£58,632£119,256£122,719£181,184£9,043
Cash£28,289£53,628£8,747£119,777£35,189
Creditors (< 1 year)£338,899£337,397£272,359£197,605£293,456£125,576
Creditors (> 1 year)£3,543£13,556£23,569£33,582£50,000
Net Current Assets(£251,978)(£164,513)(£66,139)£7,505(£81,344)
Net Assets(£245,803)(£167,320)(£85,769)(£32,895)
Shareholder Funds(£245,803)(£167,320)(£85,769)(£32,895)(£70,753)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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