Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 28 February 2026
- Conf. stmt due
- 20 January 2027
- Last conf. stmt
- 6 January 2026
Aspen Tower Clearwater Propco (Chetwynd) Limited
- Incorporated
- 16 August 2017 (9 years)
- Previously known as
- Charley Holdings Limited (until 10 August 2026)This list may be incomplete. See all names on Companies House
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Annamalai Subramanian
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 5 Churchill Place10th FloorLondonE14 5HU
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 4 active
Officer details are public data from the Companies House register.
Csc Corporate Services (UK) Limited
Corporate Secretary · Appointed 31 July 2026
Director · Appointed 31 July 2026
British
Born April 1994 (32)
Director · Appointed 31 July 2026
British
Born September 1985 (41)
Subramanian, Annamalai
Director · Appointed 31 July 2026
British
Born September 1985 (41)
Officer history (4 former)
31 July 2026
Appointed Csc Corporate Services (UK) Limited as Corporate Secretary
31 July 2026
31 July 2026
31 July 2026
Appointed Subramanian, Annamalai as Director
31 July 2026
31 July 2026
31 July 2026
31 July 2026
Resigned Granger, Barbara Mary as Secretary
1 February 2021
16 December 2019
16 August 2017
16 August 2017
Appointed Granger, Barbara Mary as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 August 2017
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 05320657
Group structure 18 companies
Ownership group derived from the Companies House PSC register
Acorns Coffee Shop Ltd Owns 25–50% of shares
Adept Care Solutions Ltd Owns 75–100% of shares
Adept Developments Burbage Ltd Owns 75–100% of shares
Adept HR Services Limited Owns 75–100% of shares
Adept Real Estate Limited Owns 75–100% of shares
Aspen Tower Clearwater Propco (Bowood) Limited Owns 50–75% of shares
WT Clearwater Opco (Bowood) Limited Owns 75–100% of shares
Aspen Tower Clearwater Propco (Chetwynd) Limited This company Owns 50–75% of shares
WT Clearwater Opco (Chetwynd) Limited Owns 75–100% of shares
Aspen Tower Clearwater Propco (Kiwi) Limited Owns 50–75% of shares
WT Clearwater Opco (Kiwi) Limited Owns 75–100% of shares
Aspen Tower Clearwater Propco (Moat House) Limited Owns 75–100% of shares
WT Clearwater Opco (Moat House) Limited Owns 75–100% of shares
Lock Key Properties Limited Owns 75–100% of shares
WT Clearwater Opco (Douglas Court) Limited Owns 75–100% of shares
WT Clearwater Opco (Harrier House) Limited Owns 75–100% of shares
WT Clearwater Opco (Old Vicarage) Limited Owns 75–100% of shares
Financials
Balance sheet as at 28 February 2026 · small accounts
- Net Assets
- £10,281,250
- Cash
- £59,424
- Profit
- £521,974
- Debt Ratio
- 38%
- Current Ratio
- 6.4x
- Return on Equity
- 5%
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|---|
| Fixed Assets | £13,130,152 | £13,130,152 | £13,100,000 | £9,505,399 | |
| Current Assets | £3,346,411 | £3,083,082 | £2,992,741 | £2,781,222 | £2,572,939 |
| Debtors | £3,286,987 | £2,979,785 | £2,990,823 | £2,778,813 | £2,312,141 |
| Cash | £59,424 | £103,297 | £1,918 | £2,409 | £260,798 |
| Creditors (< 1 year) | £522,654 | £574,430 | £587,821 | £470,313 | £506,223 |
| Creditors (> 1 year) | £2,965,103 | £3,171,972 | £3,447,795 | £3,723,619 | £3,999,442 |
| Net Current Assets | £2,823,757 | £2,508,652 | £2,404,920 | £2,310,909 | £2,066,716 |
| Net Assets | £10,281,250 | £9,759,276 | £9,357,069 | £8,987,234 | £6,238,413 |
| Shareholder Funds | £10,281,250 | £9,759,276 | £9,357,069 | £8,987,234 | £6,238,413 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 August 2026 | Memorandum and Articles of Association | |||
| 19 August 2026 | Resolutions | |||
| 10 August 2026 | Certificate of change of name | |||
| 7 August 2026 | Termination of appointment of a director | |||
| 7 August 2026 | Registered office address changed |
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