Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 31 March 2025
- Conf. stmt due
- 12 May 2027
- Last conf. stmt
- 28 April 2026
Chiswell (Moorgate) Limited
- Incorporated
- 29 April 2010 (16 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Philip Hammond
- Accounts type
- Group
- Region
- South East
- Address
- Send Barns Send Barns LaneSendWokingGU23 7BT
Officers 2 active
Officer details are public data from the Companies House register.
British
Born December 1955 (70)
Director · Appointed 19 June 2020
British
Born February 1965 (61)
Officer history (5 former)
19 June 2020
19 June 2020
19 June 2020
19 June 2020
5 May 2017
5 May 2017
20 October 2015
20 October 2015
11 December 2011
11 December 2011
29 April 2010
29 April 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 12 March 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born December 1955 (70)
Former controllers (1)
12 March 2020
Ceased Simon Linley, Andrew Miller & Colin Moynihan As Nominees for the Hammond 2010 Discretionary Settlement — Owns 75–100% of shares (as a trust)
Group structure 9 shown
Ownership group derived from the Companies House PSC register
Chiswell (Moorgate) Limited This company
Castlemead Limited Owns 75–100% of shares
Castlemead Group Limited Owns 75–100% of shares
Bruno Developments Limited Owns 50–75% of shares
Castlemead Developments Limited Owns 75–100% of shares (as a firm)
Frazer Holdings Limited Owns 50–75% of shares
North West Groundworks and Landscaping Ltd Owns 75–100% of shares
Matrix Partners Ltd Owns 50–75% of shares
Financials
Balance sheet as at 31 March 2025 · group accounts
- Cash
- £873,002
- Profit
- £635,200
- Employees
- 38
- Current Ratio
- 16.0x
- Return on Equity
- 24%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,293,452 | £1,293,452 | ||||
| Current Assets | £1,407,455 | £692,092 | £1,010,989 | £469,307 | £404,804 | £144,028 |
| Debtors | £534,453 | £533,253 | £1,010,000 | £400,002 | £400,002 | £100,002 |
| Cash | £873,002 | £158,839 | £989 | £69,305 | £4,802 | £44,026 |
| Creditors (< 1 year) | £88,179 | £8,016 | £512,350 | £450,000 | £784,709 | £1,001,080 |
| Net Current Assets | £1,319,276 | £684,076 | £498,639 | £19,307 | (£379,905) | (£857,052) |
| Net Assets | £1,977,528 | £1,792,091 | £1,312,759 | £913,547 | £436,400 | |
| Shareholder Funds | £2,612,728 | £1,792,091 | £1,312,759 | £913,547 | £436,400 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 May 2026 | Confirmation statement with no updates | 28 April 2026 | ||
| 18 March 2026 | Current accounting period extended | |||
| 22 December 2025 | Group of companies' accounts | 31 March 2025 | ||
| 6 May 2025 | Confirmation statement with no updates | 28 April 2025 | ||
| 13 July 2024 | Total exemption full accounts | 31 March 2024 |
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