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Cheltway Investments (Holdings) Limited

Cheltway Investments (Holdings) Limited is an active company incorporated on 5 October 2007 with the registered office located in Broadway, Gloucestershire. Cheltway Investments (Holdings) Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06391489
Private limited company
Age
18 years
Incorporated 5 October 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 October 2025 (1 month ago)
Next confirmation dated 5 October 2026
Due by 19 October 2026 (11 months remaining)
Last change occurred 29 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Fern Cottage
Laverton Near
Broadway
Worcestershire
WR12 7NA
Same address for the past 16 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • British • Lives in England • Born in Oct 1944 • Solicitor
Director • British • Lives in England • Born in Dec 1941
Mr Derek William Lewis
PSC • British • Lives in England • Born in Oct 1944
Mrs Celia ANN Burgoyne
PSC • British • Lives in England • Born in Dec 1941
Shareholders, PSCs & Group Structure
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Mutual Companies
Cheltway Investments Limited
Derek William Lewis and Celia ANN Burgoyne are mutual people.
Active
S & P Investments Limited
Celia ANN Burgoyne 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£57K
Same as previous period
Total Liabilities
-£30.61K
Decreased by £22 (-0%)
Net Assets
£26.39K
Increased by £22 (0%)
Debt Ratio (%)
54%
Decreased by 0.04% (-0%)
Latest Activity
Confirmation Submitted
29 Days Ago on 15 Oct 2025
Micro Accounts Submitted
1 Month Ago on 29 Sep 2025
Confirmation Submitted
11 Months Ago on 3 Dec 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Celia Ann Burgoyne Resigned
1 Year 4 Months Ago on 10 Jul 2024
Confirmation Submitted
2 Years 1 Month Ago on 6 Oct 2023
Micro Accounts Submitted
2 Years 1 Month Ago on 26 Sep 2023
Confirmation Submitted
3 Years Ago on 7 Oct 2022
Micro Accounts Submitted
3 Years Ago on 28 Sep 2022
Celia Ann Burgoyne (PSC) Appointed
9 Years Ago on 22 Sep 2016
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Documents
Confirmation statement made on 5 October 2025 with updates
Submitted on 15 Oct 2025
Micro company accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 5 October 2024 with updates
Submitted on 3 Dec 2024
Termination of appointment of Celia Ann Burgoyne as a director on 10 July 2024
Submitted on 5 Nov 2024
Micro company accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 5 October 2023 with updates
Submitted on 6 Oct 2023
Micro company accounts made up to 31 December 2022
Submitted on 26 Sep 2023
Confirmation statement made on 5 October 2022 with updates
Submitted on 7 Oct 2022
Micro company accounts made up to 31 December 2021
Submitted on 28 Sep 2022
Withdrawal of a person with significant control statement on 12 October 2021
Submitted on 12 Oct 2021
Repayment History
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