Website & contact details
- Website
Chesneys Group Limited
- Incorporated
- 7 July 2020 (6 years)
- Industry
- Other retail sale not in stores, stalls or markets (47990)
- Directors
- William Henry Ryder ChesneyNicholas Paul William ChesneyPaul John Chesney
- Owned by
- Compass Group Limited
- Accounts type
- Group
- Region
- Greater London
- Address
- 194-196 Battersea Park RoadLondonSW11 4ND
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 July 2027
- Last conf. stmt
- 6 July 2026
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Chesney, William Henry Ryder, Mr.
Director · Appointed 18 June 2026
British
Born January 1993 (33)
Chesney, Paul John
Secretary · Appointed 7 July 2020
Chesney, Nicholas Paul William
Director · Appointed 7 July 2020
British
Born May 1988 (38)
Chesney, Paul John
Director · Appointed 7 July 2020
British
Born June 1956 (70)
Officer history (1 former)
18 June 2026
Appointed Chesney, William Henry Ryder, Mr. as Director
15 November 2021
Resigned Smart, Mark Stewart as Director
7 July 2020
Appointed Chesney, Paul John as Secretary
7 July 2020
Appointed Chesney, Nicholas Paul William as Director
7 July 2020
Appointed Chesney, Paul John as Director
7 July 2020
Appointed Smart, Mark Stewart as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Compass Group Limited
Corporate entity · Notified 7 July 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 6770
Holdings 1
Companies where Chesneys Group Limited is registered as a person with significant control
Owns 25–50% of shares
Dissolved
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £179,120
- Profit
- £74,246
- Current Ratio
- 1.1x
- Return on Equity
- 7%
Balance sheet detail
| 2023 | |
|---|---|
| Fixed Assets | £588,794 |
| Current Assets | £5,170,995 |
| Cash | £179,120 |
| Creditors (< 1 year) | £4,739,911 |
| Net Current Assets | £431,084 |
| Shareholder Funds | £1,019,878 |
What Chesneys Group say about themselves
“Chesneys is the leading brand in the luxury heating sector. Explore our luxury fireplaces, stoves & outdoor living range.”
Filings 24
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 July 2026 | Confirmation statement with no updates | 6 July 2026 | ||
| 18 June 2026 | Appointment of a director | |||
| 6 June 2026 | Group of companies' accounts | 31 December 2025 | ||
| 4 January 2026 | Group of companies' accounts | 31 December 2024 | ||
| 19 July 2025 | Confirmation statement with no updates | 6 July 2025 |
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