Chartwell Finance Holdings Ltd

Active07586398 Private limited company
Incorporated
31 March 2011 (15 years)
Previously known as
Redwood New Build Properties Ltd (until 9 April 2024)
It Energy Management Ltd (until 11 February 2020)
Ridgewall Communications Limited (until 17 February 2016)
This list may be incomplete. See all names on Companies House
Industry
Other information technology service activities (62090)
Accounts type
Micro entity
Region
Greater London
Address
C/o React Business Services Ltd Southbridge House
Southbridge Place
Croydon
CR0 4HA

Filing status

Accounts due
31 October 2026
Last accounts
31 October 2024
Conf. stmt due
15 October 2027
Last conf. stmt
1 October 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 8 April 2011
Also at ZRC Bidco Ltd, ZRC Midco Limited (proposed for strike-off), ZRC 1 Topco Limited · more companies
British
Born January 1975 (51)
Officer history (3 former)
31 October 2019
Resigned Bonnamy, Mark as Director
31 October 2019
Resigned Tillisch, Alexander as Director
8 April 2011
Appointed Mcanaspie, Dominic as Director
8 April 2011
Resigned Mcanaspie, Dominic as Director
31 March 2011
Appointed Mcanaspie, Dominic as Director
31 March 2011
Appointed Bonnamy, Mark as Director
31 March 2011
Appointed Tillisch, Alexander as Director

Ownership 1 active

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

Corporate entity · Notified 31 October 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a trust)
Limited Company
Reg. no. 12193426
Former controllers (2)
31 October 2019
Ceased Ridgewall Limited — Owns 25–50% of shares
6 April 2016
Ceased Dominic Mcanaspie — Owns 50–75% of shares

Financials

Balance sheet as at 31 October 2024 · micro entity accounts

Current Ratio
0.2x

Trend

Shareholder Funds
(£100k) (£50k) £0 £50k 2019 2020 2021 2022 2023 2024 £10,105 £9,720 £9,720 £9,720 £9,720 (£69,161)
Balance sheet detail
202420232022202120202019
Fixed Assets£16,954
Current Assets£20,558£11,098£11,098£11,098£11,098£11,183
Creditors (< 1 year)£106,673£1,378£1,378£1,378£1,378£1,078
Net Current Assets(£86,115)£9,720£9,720£9,720£9,720£10,105
Shareholder Funds(£69,161)£9,720£9,720£9,720£9,720£10,105

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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