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Chesterton Grant Mortgages Ltd

Chesterton Grant Mortgages Ltd is an active company incorporated on 12 June 2001 with the registered office located in Deeside, Clwyd. Chesterton Grant Mortgages Ltd was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04232613
Private limited company
Age
24 years
Incorporated 12 June 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 January 2025 (7 months ago)
Next confirmation dated 17 January 2026
Due by 31 January 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Unit 3 Evolution House, Lakeside Business Village St. Davids Park
Ewloe
Deeside
Flintshire
CH5 3XP
United Kingdom
Address changed on 5 Sep 2025 (8 days ago)
Previous address was Evolution House Lakeside Business Village St Davids Park Ewloe Fintshire CH5 3XP
Telephone
01244526888
Email
Available in Endole App
People
Officers
3
Shareholders
6
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1968
Director • Mortgage Broker • British • Lives in UK • Born in Nov 1979
Director • British • Lives in UK • Born in Jul 1964
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Id Thompson Ltd
Ian David Thompson is a mutual person.
Dissolved
Brands
Chesterton Grant Financial Solutions
Chesterton Grant Financial Solutions provides independent mortgage advice that is tailored to individual needs and financial objectives.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£179.7K
Increased by £43.55K (+32%)
Total Liabilities
-£158.34K
Increased by £36.76K (+30%)
Net Assets
£21.36K
Increased by £6.79K (+47%)
Debt Ratio (%)
88%
Decreased by 1.18% (-1%)
Latest Activity
Registered Address Changed
8 Days Ago on 5 Sep 2025
Accounting Period Extended
6 Months Ago on 5 Mar 2025
Micro Accounts Submitted
7 Months Ago on 31 Jan 2025
Confirmation Submitted
7 Months Ago on 21 Jan 2025
Stephen John Wright Resigned
1 Year 1 Month Ago on 24 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 30 Jan 2024
Notification of PSC Statement
1 Year 8 Months Ago on 10 Jan 2024
David Kennedy (PSC) Resigned
1 Year 8 Months Ago on 19 Dec 2023
Mr Ian David Thompson Appointed
1 Year 8 Months Ago on 19 Dec 2023
David Kennedy Resigned
1 Year 8 Months Ago on 19 Dec 2023
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Documents
Registered office address changed from Evolution House Lakeside Business Village St Davids Park Ewloe Fintshire CH5 3XP to Unit 3 Evolution House, Lakeside Business Village St. Davids Park Ewloe Deeside Flintshire CH5 3XP on 5 September 2025
Submitted on 5 Sep 2025
Current accounting period extended from 30 April 2025 to 30 June 2025
Submitted on 5 Mar 2025
Micro company accounts made up to 30 April 2024
Submitted on 31 Jan 2025
Confirmation statement made on 17 January 2025 with no updates
Submitted on 21 Jan 2025
Termination of appointment of Stephen John Wright as a director on 24 July 2024
Submitted on 24 Jul 2024
Confirmation statement made on 17 January 2024 with updates
Submitted on 30 Jan 2024
Notification of a person with significant control statement
Submitted on 10 Jan 2024
Cessation of David Kennedy as a person with significant control on 19 December 2023
Submitted on 10 Jan 2024
Appointment of Stephen John Wright as a director on 19 December 2023
Submitted on 20 Dec 2023
Appointment of David Anthony Rooney as a director on 19 December 2023
Submitted on 20 Dec 2023
Repayment History
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