Chesterton House Limited

Active14431736 Private limited company
Incorporated
20 October 2022 (4 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Söderberg & Partners Holding AB
Richard Henry Paxton Urwin
Accounts type
Total exemption full
Region
East Midlands
Address
3 Rectory Place
Loughborough
LE11 1UW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
23 July 2027
Last conf. stmt
9 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

Not loaded yet. See them on Companies House

Ownership 2 active

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

Söderberg & Partners Holding AB
Corporate entity · Notified 19 November 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 559193-0788
Richard Henry Paxton Urwin
Individual · Notified 4 August 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1968 (58)

Holdings 2

Companies where Chesterton House Limited is registered as a person with significant control

Active
Owns 75–100% of shares
Active
Former controllers (2)
19 November 2025
Ceased Susan Jennifer Jervis — Owns 25–50% of shares
19 November 2025
Ceased Andrew Kevin Jervis — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£2,433,912
Cash
£23,692
Employees
3
Debt Ratio
18%

Trend

Net Assets
£0 £2.0M £4.0M 2024 2025 £2,219,111 £2,433,912
Balance sheet detail
20252024
Fixed Assets£2,933,135
Current Assets£26,915£5,809
Debtors£3,223£896
Cash£23,692£4,913
Creditors (< 1 year)£393,299
Creditors (> 1 year)£193,614£326,534
Net Current Assets(£305,609)(£387,490)
Net Assets£2,433,912£2,219,111
Shareholder Funds£2,219,111

Filings

Filing history not loaded yet. See it on Companies House

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