Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 3 June 2027
- Last conf. stmt
- 20 May 2026
Chelsfield Holdings Limited
- Incorporated
- 20 May 2014 (12 years)
- Industry
- Activities of head offices (70100)
- Directors
- Neville Quenton Marshall
- Owned by
- Control Components Limited
- Accounts type
- Micro entity
- Region
- South West
- Address
- Herston Cross House230 High StreetSwanageBH19 2PQ
Officers 2 active
Officer details are public data from the Companies House register.
Marshall, Neville Quenton
Director · Appointed 19 March 2024
British,South African
Born December 1980 (45)
Director · Appointed 20 May 2014
Irish
Born March 1951 (75)
Officer history (1 former)
19 March 2024
Appointed Marshall, Neville Quenton as Director
31 March 2023
Resigned Barnett, Timothy Edward as Secretary
20 May 2014
20 May 2014
Appointed Barnett, Timothy Edward as Secretary
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Control Components Limited
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Elliott Bernerd
Individual · Notified 6 April 2016
Has significant influence or control (as a trust)
British
Born May 1945 (81)
Financials
Balance sheet as at 31 May 2025 · micro entity accounts
- Net Assets
- £3
- Debt Ratio
- 0%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | |
|---|---|---|---|---|
| Fixed Assets | £1 | £1 | £1 | |
| Current Assets | £2 | £2 | £2 | |
| Creditors (< 1 year) | £0 | £0 | £1 | |
| Creditors (> 1 year) | £0 | |||
| Net Current Assets | £2 | £2 | £1 | |
| Net Assets | £3 | £3 | £2 | £2 |
| Shareholder Funds | £3 | £3 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 May 2026 | Change of details for a person with significant control | |||
| 26 May 2026 | Change of details for a person with significant control | |||
| 26 May 2026 | Confirmation statement with updates | 20 May 2026 | ||
| 28 April 2026 | Change of details for a person with significant control | |||
| 24 February 2026 | Micro company accounts | 31 May 2025 |
Some other companies at this address
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Swanley
Basingstoke
London
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