Chetwood Investment Management Limited

Active11810284 Private limited company
Incorporated
6 February 2019 (7 years)
Industry
Financial intermediation not elsewhere classified (64999)
Fund management activities (66300)
Accounts type
Full
Region
South West
Address
St Denys House
22 East Hill
St. Austell
PL25 4TR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 February 2027
Last conf. stmt
5 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 5 May 2026
British
Born January 1973 (53)
Director · Appointed 12 November 2025
British
Born November 1963
Director · Appointed 12 November 2025
British
Born September 1971 (55)
Officer history (2 former)
5 May 2026
Appointed Barnes, Howard Philip as Director
6 February 2026
Resigned Pendarves, Mark William as Director
5 February 2026
Resigned Hansell, Richard John as Director
12 November 2025
Appointed Feeney, Paul William as Director
12 November 2025
Appointed Hotson, Grant Thomas as Director
13 October 2023
Appointed Pendarves, Mark William as Director
6 February 2019
Appointed Hansell, Richard John as Director

Ownership 1 active

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

Corporate entity · Notified 28 July 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04129116
Former controllers (2)
28 July 2025
Ceased BB Shelf 4 LLP — Owns 75–100% of shares
13 June 2025
Ceased Mark William Pendarves — Owns 75–100% of shares

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Chetwood Investment Management Limited This company Owns 75–100% of shares
IM Asset Management Limited Owns 75–100% of shares
IM Asset Management Nominees Limited Owns 75–100% of shares
TWP Wealth Limited Owns 75–100% of shares
KMG Independent Limited Owns 75–100% of shares
KMG Investment Management Limited Owns 75–100% of shares
PK Wealth Limited Owns 75–100% of shares
PK Financial Planning LLP Holds 75–100% of voting rights
PS Financial Advisers Limited DissolvedOwns 75–100% of shares

Financials

Net Assets
£478,614
Cash
£621,742
Turnover
£1,047,362
Profit Before Tax
£334,576
Employees
4
Debt Ratio
35%
Current Ratio
2.9x
Profit Margin
32%
Return on Equity
40%

Trend

Turnover
£0 £500k £1.0M £1.5M 2020 2021 2022 2024 2025 £111,353 £341,943 £529,535 £736,226 £1,047,362
Balance sheet detail
20252024202220212020
Fixed Assets£5,238£7,506£3,810£1,193
Current Assets£725,551£612,064£429,204£288,569£131,729
Debtors£103,809£297,064£54,253£36,561£25,511
Cash£621,742£315,000£374,951£252,008£106,218
Creditors (< 1 year)£248,680£101,732£83,696£60,283£23,432
Creditors (> 1 year)£2,500£30,000£50,000£60,000£17,500
Net Current Assets£476,871£510,332£345,508£228,286£108,297
Net Assets£478,614£486,412£298,594£169,252£90,797
Shareholder Funds£478,614£486,412£298,594£169,252£90,797

Turnover£1,047,362£736,226£529,535£341,943£111,353
Gross Profit£1,047,362£736,226
Admin Expenses£712,339£536,488£368,836£244,977£60,907
Staff Costs£321,967£361,878£258,900£193,542£45,619
Operating Profit£335,023£199,738£160,699£96,966
Profit Before Tax£334,576£199,002£159,826£96,973£50,446
Tax£142,374£49,406£30,484£18,518£9,649
Profit for Period£192,202£149,596£129,342£78,455£40,797

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Full accounts31 December 2025
13 May 2026Director's details changed
7 May 2026Appointment of a director
13 April 2026Previous accounting period shortened
16 February 2026Confirmation statement with no updates5 February 2026
Show all recent filings

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