Cherwell Bracknell Ltd

Active15521995 Private limited company
Incorporated
26 February 2024 (2 years)
Industry
Development of building projects (41100)
Directors
Thomas Holroyd
Accounts type
Total exemption full
Region
Greater London
Address
1 Cherwell Mews
London
SW11 1AF

Filing status

Accounts due
31 May 2026
Last accounts
31 August 2024
Conf. stmt due
15 June 2027
Last conf. stmt
1 June 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Holroyd, Thomas
Director · Appointed 26 February 2024
British
Born July 1966 (60)
Holroyd, Thomas
Secretary · Appointed 26 February 2024
Officer history (3 former)
1 February 2025
Resigned Duddridge, Paul James as Director
1 February 2025
Resigned Costin, Timothy Charles as Director
1 October 2024
Resigned Compas, Jason as Director
26 February 2024
Appointed Holroyd, Thomas as Director
26 February 2024
Appointed Holroyd, Thomas as Secretary
26 February 2024
Appointed Compas, Jason as Director
26 February 2024
Appointed Duddridge, Paul James as Director
26 February 2024
Appointed Costin, Timothy Charles as Director

Ownership 1 active

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

Corporate entity · Notified 26 February 2024
Owns 50–75% of shares
Holds 50–75% of voting rights
Limited Company
Reg. no. 03198619
Former controllers (1)
28 February 2024
Ceased Thomas Holroyd — Owns 50–75% of shares

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Cherwell Estates Limited Owns 75–100% of shares
Cherwell Investments Limited Owns 75–100% of shares
CGH24 Ltd Owns 50–75% of shares
Cherwell Developments Management Ltd Owns 75–100% of shares
Cherwell Gypsy Patch Lane Ltd Owns 75–100% of shares
Cherwell Peckham Ltd Owns 75–100% of shares
Cherwell Axehayes Farm Ltd Owns 50–75% of shares
Cherwell Bracknell Ltd This company Owns 50–75% of shares

Financials

Balance sheet as at 31 August 2024 · total exemption full accounts

Cash
£19,735
Current Ratio
1.0x
Balance sheet detail
2024
Current Assets£415,345
Debtors£67,688
Cash£19,735
Creditors (< 1 year)£405,345
Net Current Assets£10,000
Shareholder Funds£10,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 September 2026First Gazette notice for compulsory strike-off

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