Chartwell Consulting Holdings Limited

Active11492444 Private limited company
Incorporated
31 July 2018 (8 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Small
Region
Greater London
Address
78 York Street
London
W1H 1DP

Filing status

Accounts due
30 December 2026
Last accounts
31 March 2025
Conf. stmt due
13 August 2027
Last conf. stmt
30 July 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2024
British
Born June 1965 (61)
Director · Appointed 1 April 2023
British
Born November 1989
George, Michael John
Director · Appointed 18 May 2021
American
Born October 1978 (48)
Director · Appointed 31 July 2018
British
Born July 1977 (49)
Redfern, Andrew
Director · Appointed 31 July 2018
British
Born September 1972 (54)
Officer history (4 former)
31 March 2026
Resigned Hall, Miriam Dominique as Director
30 September 2024
Resigned Standing, Hannah Louise as Director
1 August 2024
Appointed Needham, Clive as Director
1 April 2023
Appointed Willis, Jonathan William George as Director
1 April 2022
Appointed Hall, Miriam Dominique as Director
31 March 2022
Resigned Van Ravenswaay, Ewald as Director
18 May 2021
Appointed George, Michael John as Director
18 May 2021
Appointed Standing, Hannah Louise as Director
25 March 2021
Resigned Howe, Adrian as Director
31 July 2018
Appointed Nelson, Jacob Arnold as Director
31 July 2018
Appointed Howe, Adrian as Director
31 July 2018
Appointed Van Ravenswaay, Ewald as Director
31 July 2018
Appointed Redfern, Andrew as Director

Ownership 1 active

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

Corporate entity · Notified 31 July 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc381509

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Chartwell Consulting Holdings Limited This company Owns 75–100% of shares
Chartwell Consulting Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · small accounts

Trend

Shareholder Funds
£0 £2.0M £4.0M 2021 2022 2023 2024 2025 £1,598,418 £1,512,575 £2,157,912 £1,688,580 £1,157,570
Balance sheet detail
20252024202320222021
Fixed Assets£32,452£32,452
Debtors£15,422,825£15,185,565£13,457,415£10,521,047£7,362,360
Creditors (< 1 year)£14,297,707£13,529,437£11,331,955£9,040,924£5,796,394
Net Current Assets£1,125,118£1,656,128£2,125,460£1,480,123£1,565,966
Net Assets£2,157,912£1,512,575£1,598,418
Shareholder Funds£1,157,570£1,688,580£2,157,912£1,512,575£1,598,418

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Confirmation statement with no updates30 July 2026

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