Website & contact details
- Group website
- The site of this company’s group or brand.
Chiswick House Trading Company Ltd.
- Incorporated
- 9 February 2010 (16 years)
- Industry
- Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110)
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- The Estate Office Chiswick HouseHogarth LaneLondonW4 2QN
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 25 February 2027
- Last conf. stmt
- 11 February 2026
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 15 December 2025
British
Born February 1983 (43)
Director · Appointed 9 June 2023
British
Born June 1965 (61)
Director · Appointed 2 March 2020
British
Born September 1970 (56)
Officer history (14 former)
26 June 2026
15 December 2025
14 March 2025
9 June 2023
9 June 2023
9 June 2023
23 April 2021
23 April 2021
1 April 2020
2 March 2020
22 January 2020
Resigned Busby, Caroline Lucy as Director
23 December 2019
16 July 2019
31 May 2019
22 January 2019
Appointed Busby, Caroline Lucy as Director
19 January 2019
Resigned Murray, Stuart Fraser as Secretary
15 January 2019
5 December 2017
1 September 2017
Resigned Gracie, Marie Louise as Director
21 September 2016
24 February 2016
Resigned Williamson, Paul as Secretary
24 February 2016
Appointed Murray, Stuart Fraser as Secretary
26 November 2014
Appointed Gracie, Marie Louise as Director
26 November 2014
Appointed Williamson, Paul as Secretary
26 November 2014
Resigned Gracie, Marie as Secretary
16 December 2013
16 December 2013
Resigned Finch-Crisp, Sarah Elizabeth as Director
21 April 2010
Appointed Gracie, Marie as Secretary
9 February 2010
Appointed Finch-Crisp, Sarah Elizabeth as Director
9 February 2010
9 February 2010
Ownership 1 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
Right to appoint and remove directors
Company Limited By Guarantee
Reg. no. 5171882
Former controllers (1)
17 September 2020
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £391,776
- Employees
- 4
- Debt Ratio
- 39%
- Current Ratio
- 20.1x
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £0 |
| Current Assets | £641,972 |
| Creditors (< 1 year) | £31,879 |
| Creditors (> 1 year) | £0 |
| Net Current Assets | £644,238 |
| Net Assets | £391,776 |
| Shareholder Funds | £391,776 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 August 2026 | Termination of appointment of a director | |||
| 19 March 2026 | Confirmation statement with no updates | 11 February 2026 | ||
| 18 March 2026 | Replacement filing for the appointment of a director | |||
| 9 February 2026 | Appointment of a director | |||
| 15 October 2025 | Total exemption full accounts | 31 March 2025 |
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