Chadwick House Limited

Active07485158 Private limited company
Incorporated
7 January 2011 (15 years)
Previously known as
Luttrell Homes (Chadwick House) Limited (until 4 January 2013)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Controlled by
Graham John Vale
John Sidney Lucas
Neil Trevor Harber
Accounts type
Micro entity
Region
West Midlands
Address
Forward House
17 High Street
Henley In Arden
B95 5AA

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
21 January 2027
Last conf. stmt
7 January 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Vale, Pauline Elizabeth
Secretary · Appointed 7 January 2011
Director · Appointed 7 January 2011
British
Born June 1948 (78)
Director · Appointed 7 January 2011
British
Born January 1954 (72)
Director · Appointed 7 January 2011
British
Born October 1944 (82)

Ownership 3 active

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

Individual · Notified 1 October 2026
Has significant influence or control
British
Born October 1944 (82)
Individual · Notified 1 June 2016
Has significant influence or control
British
Born January 1954 (72)
Individual · Notified 1 June 2016
Has significant influence or control
British
Born June 1948 (78)
Former controllers (1)
30 September 2026
Ceased Graham John Vale — Has significant influence or control

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
£2,314
Employees
3
Current Ratio
1.0x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £50,106 £44,466 £31,930 £63,113 £35,390 £2,314
Balance sheet detail
202520242023202220212020
Fixed Assets£316,689£633,379£950,068£950,068
Current Assets£143,205£73,079£162,350£129,460£175,510£174,676
Cash£92,545£103,952£103,131
Creditors (< 1 year)£140,891£354,378£732,616£763,562£797,071£790,595
Creditors (> 1 year)£284,036£284,041£284,043
Net Current Assets£2,314(£281,299)(£570,266)(£634,102)(£621,561)(£615,919)
Net Assets£2,314£35,390£63,113£31,930£44,466£50,106
Shareholder Funds£2,314£35,390£63,113£31,930£44,466£50,106

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 January 2026Change of details for a person with significant control
7 January 2026Director's details changed
7 January 2026Confirmation statement with no updates7 January 2026
11 December 2025Micro company accounts30 April 2025
13 January 2025Confirmation statement with no updates7 January 2025
Show all recent filings

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