Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 20 October 2027
- Last conf. stmt
- 6 October 2026
The Hoo, Chipping Campden SPV Limited
- Incorporated
- 6 October 2017 (9 years)
- Industry
- Development of building projects (41100)
- Directors
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- Stoneleigh Abbey MewsStoneleigh AbbeyKenilworthCV8 2LF
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
British
Born May 1983 (43)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 3 October 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 09880017
Former controllers (4)
2 October 2023
Ceased Rectory Ventures Limited — Owns 75–100% of shares
2 May 2020
Ceased Merlion Associates Ltd — Owns 25–50% of shares
2 May 2020
Ceased Mackenzie Developments (Warwickshire) Ltd — Owns 50–75% of shares
17 August 2018
Group structure 32 shown
Ownership group derived from the Companies House PSC register
Cedar Brook Capital Limited Owns 75–100% of shares
Cedar Brook Nether Westcote SPV Limited Owns 75–100% of shares
Land at Nether Westcote SPV Limited Owns 75–100% of shares
Cedar Brook Park Road Campden Holdco SPV Ltd Owns 75–100% of shares
Land at Park Road Campden SPV Ltd Owns 75–100% of shares
Cedar Brook Strategic Land Ltd Owns 75–100% of shares
Cedar Brook Strategic Land Silo 1 Ltd Owns 75–100% of shares
Cedar Brook Strategic Land Silo 2 Ltd Owns 75–100% of shares
Cedar Brook Strategic Land Silo 3 Ltd Owns 75–100% of shares
Cedar Brook Strategic Land Silo 4 Ltd Owns 75–100% of shares
Land at Mickleton SPV Ltd Owns 75–100% of shares
Cedar Brook Willersey SPV Limited Owns 75–100% of shares
Land at Willersey SPV Ltd Owns 75–100% of shares
Land at Leighterton Holdco SPV Limited Owns 75–100% of shares
Land at Leighterton SPV Ltd Owns 75–100% of shares
Land at Temple Guiting Holdco SPV Ltd Owns 75–100% of shares
Elm Farm SPV Limited Owns 75–100% of shares
Land at Bourton on the Hill SPV Limited Owns 75–100% of shares
Land at Charlbury SPV Ltd Owns 75–100% of shares
Land at Great Rissington SPV Ltd Owns 75–100% of shares
Land at Grevel Lane 1 SPV Limited Owns 75–100% of shares
Land at Parnham SPV Ltd Owns 75–100% of shares
Land at Temple Guiting SPV Ltd Owns 75–100% of shares
Land at the Warwickshire 1 SPV Limited Owns 25–50% of shares
Little Rissington SPV Limited Owns 75–100% of shares
Makestone Strategic Land Ltd Owns 75–100% of shares
Land at Carterton SPV Ltd Owns 75–100% of shares
Land at Crays Pond SPV Limited Owns 75–100% of shares
Land at Walgrave SPV Limited Owns 75–100% of shares
The Hoo, Chipping Campden SPV Limited This company Owns 75–100% of shares
Upper Townhouse Longborough SPV Ltd Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 October 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£48,028)
- Cash
- £2,323
- Current Ratio
- 0.1x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Current Assets | £2,323 | £4,784 | £185,175 | £1,009,195 | £1,024,033 | £3,970,165 |
| Debtors | £0 | £2,872 | £183,627 | £1,004,696 | £960,860 | £660,091 |
| Cash | £2,323 | £1,912 | £1,548 | £4,499 | £63,173 | £19,626 |
| Creditors (< 1 year) | £40,372 | £29,924 | £228,399 | £789,368 | £841,890 | £3,802,316 |
| Creditors (> 1 year) | £9,979 | £21,132 | £0 | £40,000 | ||
| Net Current Assets | (£38,049) | (£25,140) | (£43,224) | £219,827 | £182,143 | £167,849 |
| Net Assets | (£48,028) | (£46,272) | (£43,224) | £179,827 | ||
| Shareholder Funds | (£48,028) | (£46,272) | (£43,224) | £179,827 | £182,143 | £167,849 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 October 2026 | Total exemption full accounts | 31 October 2025 | ||
| 20 October 2026 | Confirmation statement with updates | 6 October 2026 | ||
| 27 October 2025 | Confirmation statement with updates | 6 October 2025 | ||
| 2 May 2025 | Total exemption full accounts | 31 October 2024 | ||
| 7 October 2024 | Confirmation statement with no updates | 6 October 2024 |
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