Chard Robinson Usten Ltd

Active08785637 Private limited company
Incorporated
21 November 2013 (12 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Total exemption full
Region
East Midlands
Address
The Estate Office Great Addington Manor
Cranford Road
Great Addington
NN14 4BH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
5 December 2026
Last conf. stmt
21 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 21 November 2013
New Zealander
Born October 1971 (55)
Director · Appointed 21 November 2013
British
Born October 1972 (54)
Officer history (3 former)
1 January 2022
Resigned Peace, James Robert as Secretary
1 November 2020
Resigned Farres Quesada, Francisco Javier as Director
1 November 2020
Resigned Pascual Rodriguez, Juan Miguel as Director
1 July 2015
Appointed Peace, James Robert as Secretary
21 November 2013
Appointed Chard, Stephen Michael as Director
21 November 2013
Appointed Robinson, Neil Adam as Director
21 November 2013
Appointed Farres Quesada, Francisco Javier as Director
21 November 2013
Appointed Pascual Rodriguez, Juan Miguel as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 08713388
Former controllers (2)
6 April 2016
Ceased Neil Adam Robinson — Owns 25–50% of shares
6 April 2016
Ceased Stephen Michael Chard — Owns 25–50% of shares

Group structure 11 companies

Ownership group derived from the Companies House PSC register

BL 2008 Ltd DissolvedOwns 25–50% of shares
Chard Robinson Developments Limited Owns 75–100% of shares
Chard Robinson Construction Limited Owns 75–100% of shares
Chard Robinson Usten Ltd This company Owns 25–50% of shares
Cru Chesterton Road Limited Owns 75–100% of shares
Cru Sturton Street Limited Owns 75–100% of shares
CRD Hamilton Lodge Ltd Owns 75–100% of shares
CRD Little Thetford Ltd Owns 25–50% of shares
Retinuit Ltd. Owns 75–100% of shares (as a firm)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£1,057,875
Cash
£387
Debt Ratio
75%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £884,249 £884,249 £884,249 £884,249 £1,057,880 £1,057,875
Balance sheet detail
202520242023202220212020
Fixed Assets£8£8£8£8£6£5
Current Assets£4,297,405£4,298,019£4,298,411£4,295,273£4,261,881£4,333,463
Debtors£4,297,018£4,298,019£4,253,894£4,249,564£4,254,062£4,277,910
Cash£387£0£44,517£45,709£7,819£55,553
Creditors (> 1 year)£3,239,537£3,239,537£3,338,170£3,336,032£3,295,120£3,345,162
Net Current Assets£4,297,404£4,297,409£4,222,411£4,220,273£4,179,363£4,229,406
Net Assets£1,057,875£1,057,880£884,249£884,249£884,249£884,249

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 December 2025Total exemption full accounts31 March 2025
11 December 2025Confirmation statement with no updates21 November 2025
20 December 2024Total exemption full accounts31 March 2024
27 November 2024Confirmation statement with no updates21 November 2024
22 December 2023Total exemption full accounts31 March 2023
Show all recent filings

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