Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 October 2027
- Last conf. stmt
- 10 October 2026
Chesterhouse Holdings Limited
- Incorporated
- 7 December 2007 (18 years)
- Previously known as
- Chesterhouse Properties Two Limited (until 8 February 2018)This list may be incomplete. See all names on Companies House
- Industry
- Buying and selling of own real estate (68100)
- Owned by
- Pollyanna Rebecca AshfordRichard Jonathan Ashford
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Bovingdon Grange Bovingdon GreenFrieth RoadMarlowSL7 2JQ
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 11 March 2023
British
Born July 1974 (52)
Ashford, Pollyanna Rebecca
Secretary · Appointed 1 April 2010
Director · Appointed 7 December 2007
British
Born April 1972 (54)
Officer history (1 former)
11 March 2023
1 April 2010
Appointed Ashford, Pollyanna Rebecca as Secretary
1 April 2010
7 December 2007
7 December 2007
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 10 October 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1974 (52)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born April 1972 (54)
Holdings 3
Companies where Chesterhouse Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £4,006,877
- Cash
- £370,925
- Employees
- 2
Trend
Cash
Balance sheet detail
| 2024 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|
| Fixed Assets | £1,300 | £1,300 | £1,300 | |
| Current Assets | £4,847,787 | £3,000,674 | £4,198,611 | £2,815,139 |
| Debtors | £3,173,790 | £2,778,729 | £2,651,780 | £2,585,573 |
| Cash | £370,925 | £2,188 | £1,369,689 | £52,423 |
| Creditors (< 1 year) | £1,565,653 | £2,636,227 | £848,457 | |
| Net Current Assets | £4,006,877 | £1,435,021 | £1,562,384 | £1,966,682 |
| Net Assets | £4,006,877 | |||
| Shareholder Funds | £1,436,321 | £1,563,684 | £1,967,982 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Confirmation statement with updates | 10 October 2026 | ||
| 18 September 2026 | Total exemption full accounts | 31 December 2025 | ||
| 27 December 2025 | Change of details for a person with significant control | |||
| 15 October 2025 | Confirmation statement with no updates | 10 October 2025 | ||
| 29 September 2025 | Change of details for a person with significant control |
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