Chalybeate Property Ltd

Active08475350 Private limited company
Incorporated
5 April 2013 (13 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Total exemption full
Region
South East
Address
Unit 21
Kingstanding Way
Tunbridge Wells
TN2 3GP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 April 2027
Last conf. stmt
5 April 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 31 December 2018
British
Born September 1987 (39)
Director · Appointed 31 December 2018
British
Born January 1985 (41)
Director · Appointed 23 June 2014
British
Born May 1966 (60)
Brudenell-Leech, John Frederick
Secretary · Appointed 5 April 2013
Director · Appointed 5 April 2013
British
Born November 1947
Officer history (4 former)
28 September 2021
31 December 2018
Appointed Scott-Read, Afsaneh as Director
31 December 2018
23 June 2014
Appointed Brudenell-Leech, John Frederick as Director
23 June 2014
Resigned Brudenell-Leech, John as Director
23 June 2014
13 August 2013
Resigned Harriman, William Paul as Director
17 April 2013
5 April 2013
Appointed Brudenell-Leech, John Frederick as Secretary
5 April 2013
Appointed Harriman, William Paul as Director
5 April 2013
5 April 2013
Appointed Brudenell-Leech, John as Director
5 April 2013
Appointed Smith, George Frederick as Director

Ownership 1 active

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

Corporate entity · Notified 21 December 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11118602
Former controllers (2)
21 December 2017
Ceased George Frederick Smith — Owns 25–50% of shares
21 December 2017
Ceased Michele Mary Beatrice Harriman-Smith — Owns 25–50% of shares

Financials

Net Assets
£416,316
Cash
£2,104,967
Employees
4
Debt Ratio
94%
Current Ratio
0.4x

Trend

Net Assets
£0 £200k £400k £600k 2023 2024 £326,116 £416,316
Balance sheet detail
2024202320222021
Fixed Assets£4,661,795£4,661,795£5,059,233£5,058,308
Current Assets£2,540,428£2,581,493£3,151,372£3,316,299
Debtors£435,461£4,183£13,917£25,307
Cash£2,104,967£2,577,310£3,137,455£3,290,992
Creditors (< 1 year)£6,785,907£6,917,172£7,962,386£8,198,833
Net Current Assets(£4,245,479)(£4,335,679)(£4,811,014)(£4,882,534)
Net Assets£416,316£326,116
Shareholder Funds£416,316£326,116£248,219£175,774

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 April 2026Confirmation statement with no updates5 April 2026
17 September 2025Total exemption full accounts31 December 2024
14 April 2025Confirmation statement with no updates5 April 2025
17 October 2024Total exemption full accounts31 December 2023
4 June 2024Confirmation statement with no updates5 April 2024
Show all recent filings

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