Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 December 2026
- Last conf. stmt
- 10 December 2025
Chaucer Newco Limited
- Incorporated
- 11 December 2020 (5 years)
- Industry
- Financial management (70221)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- Lawrence House Summer HillHarbledownCanterburyCT2 8GT
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 15 January 2026
British
Born August 1967 (59)
Director · Appointed 2 March 2021
British
Born July 1985 (41)
Officer history (7 former)
15 January 2026
15 January 2026
27 March 2025
Resigned Nash, Ian Eric as Secretary
27 March 2025
27 March 2025
27 March 2025
28 February 2022
28 February 2022
2 March 2021
2 March 2021
2 March 2021
2 March 2021
1 March 2021
1 March 2021
11 December 2020
Appointed Nash, Ian Eric as Secretary
11 December 2020
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13077997
Holdings 3
Companies where Chaucer Newco Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
1 March 2021
Ceased Craven Street Capital Holdings Limited — Owns 75–100% of shares
Group structure 12 shown
Ownership group derived from the Companies House PSC register
Copia Capital Management Limited Owns 75–100% of shares
Craven Street Capital Holdings Limited Owns 75–100% of shares
Craven Street Wealth Limited Owns 50–75% of shares
Chaucer Newco Limited This company Owns 75–100% of shares
Christchurch Investment Management Limited Owns 75–100% of shares
Pharon Independent Financial Advisers Limited Owns 75–100% of shares
Novia Financial PLC Owns 75–100% of shares
Novia (Gross) Nominee Limited Owns 75–100% of shares
Novia (Isa) Nominee Limited Owns 75–100% of shares
Novia (Net) Nominee Limited Owns 75–100% of shares
Novia Financial Services Ltd. Owns 75–100% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£257,836)
Trend
Net Assets
Balance sheet detail
| 2022 | 2021 | |
|---|---|---|
| Fixed Assets | £13,840,244 | |
| Debtors | £13 | £12 |
| Creditors (< 1 year) | £3,517,623 | £2,736,641 |
| Creditors (> 1 year) | £13,088,720 | £10,181,638 |
| Net Current Assets | (£3,517,610) | (£2,736,629) |
| Net Assets | (£257,836) | £921,977 |
| Shareholder Funds | (£257,836) | £921,977 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 August 2026 | Other filing | |||
| 11 August 2026 | Other filing | |||
| 11 August 2026 | Accounts filing | |||
| 11 August 2026 | Audit exemption subsidiary accounts | 31 December 2025 |
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