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Cheviot Trustees Limited

Cheviot Trustees Limited is an active company incorporated on 17 March 2005 with the registered office located in . Cheviot Trustees Limited was registered 20 years ago.
Status
Active
Active since 8 years ago
Company No
05396879
Private limited by guarantee without share capital
Age
20 years
Incorporated 17 March 2005
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 17 March 2025 (7 months ago)
Next confirmation dated 17 March 2026
Due by 31 March 2026 (5 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
S7 Launchpad
Cherry Orchard Way
Rochford
SS4 1YH
United Kingdom
Address changed on 16 Sep 2025 (1 month ago)
Previous address was Kingswood House, 58 - 64 Baxter Avenue Southend-on-Sea SS2 6BG
Telephone
01702354024
Email
Available in Endole App
People
Officers
11
Shareholders
-
Controllers (PSC)
8
PSC • Director • Secretary • British • Lives in UK • Born in Jan 1963 • Chief Executive
PSC • Director • British • Lives in England • Born in Apr 1961 • Solicitor
PSC • Director • British • Lives in UK • Born in Jul 1967 • Solicitor
Director • Solicitor • British • Lives in UK • Born in Aug 1959
Director • British • Lives in UK • Born in Mar 1949
Shareholders, PSCs & Group Structure
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Mutual Companies
Cheviot Pension Services Limited
Diane Margaret Elliott-Smith, Elspeth McKinnon, and 1 more are mutual people.
Active
Pothecary Witham Weld Limited
Gerald Edward Kidd is a mutual person.
Active
Additional Curates Society
Giles Anthony Christopher Orton is a mutual person.
Active
Pensions Research Accountants Group
Ian Thompson Gault is a mutual person.
Active
BBH (Legal Services) Limited
Stephen Jones is a mutual person.
Active
Longmead Management Limited
Elspeth McKinnon is a mutual person.
Active
Sleepeezee Pension Trustee Limited
Giles Anthony Christopher Orton is a mutual person.
Active
Castle Pension Trustees Limited
Maralyn ANN Thomas is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£24.69K
Decreased by £70.86K (-74%)
Turnover
£2.83M
Increased by £187.46K (+7%)
Employees
16
Same as previous period
Total Assets
£532.74K
Increased by £102.51K (+24%)
Total Liabilities
-£385.56K
Increased by £97.21K (+34%)
Net Assets
£147.18K
Increased by £5.3K (+4%)
Debt Ratio (%)
72%
Increased by 5.35% (+8%)
Latest Activity
Registered Address Changed
1 Month Ago on 16 Sep 2025
Small Accounts Submitted
2 Months Ago on 19 Aug 2025
Confirmation Submitted
7 Months Ago on 25 Mar 2025
Maralyn Ann Thomas (PSC) Resigned
1 Year Ago on 1 Oct 2024
Maralyn Ann Thomas Resigned
1 Year Ago on 1 Oct 2024
Small Accounts Submitted
1 Year 2 Months Ago on 18 Aug 2024
Ian Thompson Gault (PSC) Resigned
1 Year 3 Months Ago on 30 Jun 2024
Ian Thompson Gault Resigned
1 Year 3 Months Ago on 30 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 28 Mar 2024
Small Accounts Submitted
2 Years 2 Months Ago on 11 Aug 2023
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Documents
Registered office address changed from Kingswood House, 58 - 64 Baxter Avenue Southend-on-Sea SS2 6BG to S7 Launchpad Cherry Orchard Way Rochford SS4 1YH on 16 September 2025
Submitted on 16 Sep 2025
Accounts for a small company made up to 31 December 2024
Submitted on 19 Aug 2025
Confirmation statement made on 17 March 2025 with no updates
Submitted on 25 Mar 2025
Cessation of Maralyn Ann Thomas as a person with significant control on 1 October 2024
Submitted on 6 Feb 2025
Cessation of Ian Thompson Gault as a person with significant control on 30 June 2024
Submitted on 6 Feb 2025
Termination of appointment of Maralyn Ann Thomas as a director on 1 October 2024
Submitted on 10 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 18 Aug 2024
Termination of appointment of Ian Thompson Gault as a director on 30 June 2024
Submitted on 31 Jul 2024
Resolutions
Submitted on 8 Jul 2024
Memorandum and Articles of Association
Submitted on 8 Jul 2024
Repayment History
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