Chaddenwych Services Limited

Active09914060 Private limited company
Incorporated
14 December 2015 (10 years)
Industry
Other information technology service activities (62090)
Directors
Christopher John Broadhurst
Susten Limited
Accounts type
Total exemption full
Region
Greater London
Address
86-90 Paul Street
London
EC2A 4NE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 December 2026
Last conf. stmt
13 December 2025

Officers 6 active

Officer details are public data from the Companies House register.

Broadhurst, Christopher John
Director · Appointed 21 January 2026
British
Born February 1988 (38)
Corporate Director · Appointed 21 January 2026
Susten Limited
Corporate Director · Appointed 21 January 2026
Warner, Robert Henry
Secretary · Appointed 11 November 2024
Director · Appointed 21 October 2024
British
Born March 1978 (48)
Director · Appointed 20 April 2017
British
Born January 1988 (38)
Officer history (10 former)
30 January 2026
Resigned Karyadis, Nikolaos as Director
21 January 2026
Resigned Scott Russell, Rory George as Director
21 January 2026
Appointed Mercia Fund Management (Nominees) Limited as Corporate Director
21 January 2026
Appointed Susten Limited as Corporate Director
21 January 2026
Resigned Mason, Robert Sturdee as Director
21 January 2026
Appointed Broadhurst, Christopher John as Director
21 January 2026
Resigned Waters, Nicola Claire as Director
21 January 2026
Appointed Karyadis, Nikolaos as Director
5 December 2025
Resigned Ackroyd, Steven James as Director
17 March 2025
Appointed Ackroyd, Steven James as Director
17 March 2025
Resigned Johnson, Matthew James as Director
11 November 2024
Appointed Warner, Robert Henry as Secretary
21 October 2024
Appointed Waters, Nicola Claire as Director
21 October 2024
Resigned Ellis, William Paul Basil as Director
21 October 2024
Appointed Jones, Sian Julia as Director
27 September 2023
Appointed Johnson, Matthew James as Director
27 September 2023
Resigned Ackroyd, Steven James as Director
7 July 2023
Appointed Scott Russell, Rory George as Director
19 March 2019
Resigned Syms, Martin Lester as Director
1 March 2019
Appointed Ackroyd, Steven James as Director
9 February 2019
Resigned Massara, Paul Joseph as Director
20 April 2017
Appointed Hubbard, Joanna Helen Louise as Director
30 March 2017
Appointed Massara, Paul Joseph as Director
26 April 2016
Appointed Mason, Robert Sturdee as Director
14 December 2015
Appointed Syms, Martin Lester as Director
14 December 2015
Appointed Ellis, William Paul Basil as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (2)
31 January 2024
Ceased Intelligent Energy Technology Limited — Owns 25–50% of shares
1 March 2019
Ceased William Paul Basil Ellis — Owns 25–50% of shares

Financials

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

Cash
£864,255
Current Ratio
1.8x

Trend

Shareholder Funds
(£2.0M) £0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £252,012 (£120,488) £529,067 (£337,446) £2,617,427 £2,085,812 £1,007,259
Balance sheet detail
2025202420232022202120202019
Fixed Assets£11,476£17,909£10,551£4,706£10,481£16,761£11,355
Current Assets£2,169,562£2,494,341£2,807,871£640,911£1,326,367£1,085,633£1,432,355
Debtors£1,305,307£1,495,180£438,368£406,321£174,938£1,072,445£649,993
Cash£864,255£999,161£2,369,503£234,590£1,151,429£13,188£782,362
Creditors (< 1 year)£1,173,779£426,438£200,995£983,063£807,781£1,222,882£191,698
Creditors (> 1 year)£1,000,000
Net Current Assets£995,783£2,067,903£2,606,876(£342,152)£518,586(£137,249)£1,240,657
Net Assets£2,617,427(£337,446)£529,067(£120,488)£252,012
Shareholder Funds£1,007,259£2,085,812£2,617,427(£337,446)£529,067(£120,488)£252,012

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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