Chartwell Asset Management Limited

Active07030207 Private limited company
Incorporated
25 September 2009 (17 years)
Previously known as
Beckamay Limited (until 6 September 2012)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Small
Region
East Midlands
Address
59 Gedding Road
Leicester
LE5 5DU

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
9 October 2027
Last conf. stmt
25 September 2026

Charges

Total
8
Outstanding
1
Part satisfied
0
Satisfied
7

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 16 September 2011
British
Born August 1965 (61)
Officer history (6 former)
8 November 2022
Resigned Cavendish Secretarial Limited as Corporate Secretary
22 September 2016
Resigned Woolridge, Stephen Francis as Director
1 January 2014
Appointed Woolridge, Stephen Francis as Director
30 September 2013
Resigned Woolridge, Stephen Francis as Director
16 September 2011
Appointed Mattu, Sukhdev Ajit as Director
25 May 2011
Resigned Bains, Sanjeev as Director
25 May 2011
Appointed Woolridge, Stephen Francis as Director
9 October 2009
Appointed Bains, Sanjeev as Director
9 October 2009
Appointed Cavendish Secretarial Limited as Corporate Secretary
9 October 2009
Resigned Waterlow Secretaries Limited as Corporate Secretary
9 October 2009
Resigned Davies, Dunstana Adeshola as Director
25 September 2009
Appointed Waterlow Secretaries Limited as Corporate Secretary
25 September 2009
Appointed Davies, Dunstana Adeshola as Director

Ownership 2 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 7398975
Individual · Notified 6 April 2016
Right to appoint and remove directors
British
Born August 1965 (61)

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Chartwell Asset Management Limited This company Owns 75–100% of shares
Chartwell Private Hospitals Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 July 2025 · small accounts

Net Assets
£2,375,035
Cash
£3,919
Debt Ratio
37%
Current Ratio
0.5x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £2,286,530 £2,285,593 £2,295,667 £2,323,810 £2,358,361 £2,370,316 £2,375,035
Balance sheet detail
2025202420232022202120202019
Fixed Assets£3,104,263£2,914,969£2,754,444£2,802,970£2,862,617£2,918,505£2,773,671
Current Assets£668,874£426,315£64,536£45,608£36,997£31,415£37,399
Debtors£662,503£407,224£53,232£39,536£35,273£31,415£36,890
Cash£3,919£16,709£11,304£6,072£1,724£0£509
Creditors (< 1 year)£1,390,645£957,931£441,999£523,911£571,605£592,683£406,156
Creditors (> 1 year)£7,457£13,037£18,620£857£32,342£71,644£118,384
Net Current Assets(£721,771)(£531,616)(£377,463)(£478,303)(£534,608)(£561,268)(£368,757)
Net Assets£2,375,035£2,370,316£2,358,361£2,323,810£2,295,667£2,285,593£2,286,530
Shareholder Funds£2,375,035£2,370,316£2,358,361£2,323,810£2,295,667£2,285,593£2,286,530

Filings

Filing history not loaded yet. See it on Companies House

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