The Chesterford Group Limited

Active08231023 Private limited company
Incorporated
27 September 2012 (14 years)
Previously known as
Eastgate Foods Limited (until 20 February 2015)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Hugh Robert Lipscombe
James Scott Lipscombe
Accounts type
Group
Region
East of England
Address
Unit 5 Kierbeck Business Park
Vange
Basildon
SS16 4SW

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
2 October 2027
Last conf. stmt
18 September 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2014
British
Born November 1975
Director · Appointed 27 September 2012
British
Born January 1952 (74)
Director · Appointed 27 September 2012
British
Born December 1980 (45)
Officer history (6 former)
31 January 2026
Resigned Wallman, Steve John as Secretary
31 May 2022
Resigned Lawes, John as Secretary
31 May 2022
Resigned Lawes, John Paul Frederick as Director
31 May 2022
Appointed Wallman, Steve John as Secretary
30 March 2020
Appointed Lawes, John as Secretary
30 March 2020
Appointed Lawes, John Paul Frederick as Director
27 March 2020
Resigned Fulcher, Emma-Louise Louise as Director
27 March 2020
Resigned Fulcher, Emma Louise as Secretary
12 January 2015
Appointed Fulcher, Emma-Louise Louise as Director
18 June 2014
Appointed Fulcher, Emma Louise as Secretary
18 June 2014
Resigned Lipscombe, James Scott as Secretary
1 April 2014
Appointed Goodgame, Paul John as Director
27 September 2012
Appointed Lipscombe, James Scott as Director
27 September 2012
Appointed Lipscombe, Hugh Robert as Director
27 September 2012
Appointed Lipscombe, James Scott as Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights
Holds 25–50% of voting rights (as a trust)
British
Born January 1952 (74)
Individual · Notified 6 April 2016
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born December 1980 (45)
Former controllers (3)
28 February 2022
Ceased Keith Charles Bouttell — Owns 25–50% of shares
28 February 2022
Ceased Brian Peter Homent — Owns 25–50% of shares (as a trust)
6 April 2016
Ceased Hugh Robert Lipscombe — Owns 25–50% of shares (as a trust)

Group structure 3 companies

Ownership group derived from the Companies House PSC register

The Chesterford Group Limited This company
Eastgate Foods Limited Owns 75–100% of shares
Fish 'N' Chick'N Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · group accounts

Net Assets
£1,332,902
Cash
£8,525
Profit
(£2,210,546)
Debt Ratio
81%
Current Ratio
0.8x
Return on Equity
-166%

Trend

Net Assets
£0 £2.0M £4.0M 2020 2020 2021 2022 2024 £3,730,254 £3,724,403 £3,546,782 £3,583,944 £1,332,902
Balance sheet detail
202420232022202120202020
Fixed Assets£5,197,791£5,217,790£5,237,790£5,257,790£5,277,789£5,292,789
Current Assets£1,736,870£1,174,522£726,542£102,175£86,110
Debtors£1,140,691£722,132£97,710£64,878£77,154
Cash£8,525£33,831£4,410£4,465£21,232
Creditors (< 1 year)£2,115,927£2,827,365£2,380,388£1,806,087£1,561,442£1,526,627
Creditors (> 1 year)£3,485,832£0£7,096£78,054£113,062
Net Current Assets(£379,057)(£1,652,843)(£1,653,846)(£1,703,912)(£1,475,332)(£1,449,473)
Net Assets£1,332,902£3,583,944£3,546,782£3,724,403£3,730,254
Shareholder Funds£1,332,902£3,564,947£3,583,944£3,546,782£3,724,403£3,730,254

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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