Chesterfield House Company Limited

Active05961155 Private limited company
Incorporated
10 October 2006 (20 years)
Industry
Other accommodation (55900)
Directors
Timothy Stephen Poots
Accounts type
Micro entity
Region
South East
Address
C/o Ency Printware Court
Cumberland Business Centre
Portsmouth
PO5 1DS

Filing status

Accounts due
29 June 2027
Last accounts
29 September 2025
Conf. stmt due
24 October 2027
Last conf. stmt
10 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 7 August 2026
British
Born March 1997 (29)
Poots, Timothy Stephen
Director · Appointed 7 August 2026
British
Born February 1973 (53)
Corporate Secretary · Appointed 1 November 2025
Officer history (6 former)
7 August 2026
Resigned Harris, Simon Thomas as Director
7 August 2026
Appointed Poots, Timothy Stephen as Director
7 August 2026
Appointed Speers, Ronan as Director
1 November 2025
Appointed Lansdowne Secretaries Limited as Corporate Secretary
1 November 2025
Resigned Dack, Peter Simon as Secretary
17 August 2022
Resigned Cole, Gary John as Director
15 May 2019
Appointed Cole, Gary John as Director
15 May 2019
Resigned Jamieson, Frank as Director
25 October 2013
Resigned Mitchell, Julie as Director
10 October 2012
Appointed Harris, Simon Thomas as Director
24 April 2012
Appointed Mitchell, Julie as Director
1 February 2008
Appointed Dack, Peter Simon as Secretary
10 October 2006
Appointed Brighton Secretary Ltd as Corporate Nominee Secretary
10 October 2006
Resigned Brighton Secretary Ltd as Corporate Nominee Secretary
10 October 2006
Appointed Jamieson, Frank as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 29 September 2025 · micro entity accounts

Net Assets
£93,899
Debt Ratio
3%
Current Ratio
0.3x

Trend

Net Assets
£0 £50k £100k 2021 2022 2023 2024 2025 £94,452 £94,334 £94,204 £94,068 £93,899
Balance sheet detail
20252024202320222021
Fixed Assets£95,500£95,500£95,500£95,500£95,500
Current Assets£843£843£918£843£843
Creditors (< 1 year)£2,444£2,275£2,214£2,009£1,891
Net Current Assets(£1,601)(£1,432)(£1,296)(£1,166)(£1,048)
Net Assets£93,899£94,068£94,204£94,334£94,452
Shareholder Funds£93,899£94,068£94,204£94,334£94,452

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Portsmouth →

Explore the largest companies

Largest hospitality companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?