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Chelverton Asset Management Holdings Limited

Chelverton Asset Management Holdings Limited is an active company incorporated on 15 July 2010 with the registered office located in Bath, Somerset. Chelverton Asset Management Holdings Limited was registered 15 years ago.
Status
Active
Active since 12 years ago
Company No
07315931
Private limited company
Age
15 years
Incorporated 15 July 2010
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 10 October 2025 (12 days ago)
Next confirmation dated 10 October 2026
Due by 24 October 2026 (1 year remaining)
Last change occurred 6 days ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
11 Laura Place
Bath
BA2 4BL
England
Same address for the past 8 years
Telephone
01225483030
Email
Unreported
People
Officers
11
Shareholders
24
Controllers (PSC)
1
Director • Secretary • N/A • English • Lives in England • Born in Nov 1961
Director • Director • British • Lives in England • Born in Oct 1959
Director • British • Lives in England • Born in Nov 1970
Director • British • Lives in England • Born in Jun 1960
Director • Chartered Accountant • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Chelverton Asset Management Limited
Vivien Elizabeth Langford, David Robert Taylor, and 2 more are mutual people.
Active
Chelverton Group Holdings Limited
David Alistair Horner, David Robert Taylor, and 2 more are mutual people.
Active
Ceps Plc
Vivien Elizabeth Langford and David Alistair Horner are mutual people.
Active
Aford Awards Limited
Vivien Elizabeth Langford and David Alistair Horner are mutual people.
Active
Electric Bear Brewing Company Ltd
Mary Catherine Horner and David Alistair Horner are mutual people.
Active
Aford Awards Group Holdings Limited
Vivien Elizabeth Langford and David Alistair Horner are mutual people.
Active
Chelverton UK Growth Opportunities Plc
David Robert Taylor and David Alistair Horner are mutual people.
Active
Investment Company Plc(The)
David Alistair Horner is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£5.75M
Decreased by £2.12M (-27%)
Turnover
£9.94M
Decreased by £3.42M (-26%)
Employees
22
Increased by 2 (+10%)
Total Assets
£14.6M
Decreased by £1.29M (-8%)
Total Liabilities
-£3.71M
Decreased by £1.07M (-22%)
Net Assets
£10.9M
Decreased by £223K (-2%)
Debt Ratio (%)
25%
Decreased by 4.66% (-16%)
Latest Activity
Confirmation Submitted
6 Days Ago on 16 Oct 2025
Thomas Horner (PSC) Resigned
1 Year Ago on 14 Oct 2024
Mr Timothy Saunders Appointed
1 Year Ago on 14 Oct 2024
Mr Alastair Frame Rae Appointed
1 Year Ago on 14 Oct 2024
Mr David Robert Taylor Appointed
1 Year Ago on 14 Oct 2024
Mr David Alistair Horner Appointed
1 Year Ago on 14 Oct 2024
Chelverton Group Holdings Limited (PSC) Appointed
1 Year Ago on 1 Oct 2024
Harry Roy Horner (PSC) Resigned
1 Year Ago on 1 Oct 2024
Mary Catherine Horner (PSC) Resigned
1 Year Ago on 1 Oct 2024
David Alistair Horner (PSC) Resigned
1 Year Ago on 1 Oct 2024
Get Credit Report
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Documents
Confirmation statement made on 10 October 2025 with updates
Submitted on 16 Oct 2025
Appointment of Mr David Robert Taylor as a director on 14 October 2024
Submitted on 18 Nov 2024
Appointment of Mr Timothy Saunders as a director on 14 October 2024
Submitted on 18 Nov 2024
Appointment of Mr David Alistair Horner as a director on 14 October 2024
Submitted on 18 Nov 2024
Appointment of Mr Alastair Frame Rae as a director on 14 October 2024
Submitted on 18 Nov 2024
Cessation of Thomas Horner as a person with significant control on 14 October 2024
Submitted on 18 Nov 2024
Notification of Chelverton Group Holdings Limited as a person with significant control on 1 October 2024
Submitted on 13 Nov 2024
Cessation of David Alistair Horner as a person with significant control on 1 October 2024
Submitted on 13 Nov 2024
Cessation of Mary Catherine Horner as a person with significant control on 1 October 2024
Submitted on 13 Nov 2024
Cessation of Harry Roy Horner as a person with significant control on 1 October 2024
Submitted on 13 Nov 2024
Repayment History
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