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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
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 October 2025 (3 months ago)
Next confirmation dated 10 October 2026
Due by 24 October 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
11 Laura Place
Bath
BA2 4BL
England
Same address for the past 8 years
Telephone
01225483030
Email
Unreported
People
Officers
5
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1970
Director • Chartered Accountant • British • Lives in England • Born in Jul 1961
Director • British • Lives in England • Born in Jun 1960
Director • British • Lives in England • Born in Oct 1959
Director • British • Lives in England • Born in Jun 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Chelverton Asset Management Limited
Vivien Elizabeth Langford, Timothy Saunders, and 1 more are mutual people.
Active
Chelverton Group Holdings Limited
Alastair Frame Rae, Timothy Saunders, and 1 more are mutual people.
Active
Ceps Plc
Vivien Elizabeth Langford is a mutual person.
Active
Friedman's Limited
Vivien Elizabeth Langford is a mutual person.
Active
Davies & Co (Kettering) Limited
Vivien Elizabeth Langford is a mutual person.
Active
Milano International Limited
Vivien Elizabeth Langford is a mutual person.
Active
Mapp (Property Management) Limited
Timothy Saunders is a mutual person.
Active
Signature Fabrics Limited
Vivien Elizabeth Langford is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Decreased by £5.75M (-100%)
Turnover
Unreported
Decreased by £9.94M (-100%)
Employees
2
Decreased by 20 (-91%)
Total Assets
£3.88M
Decreased by £10.72M (-73%)
Total Liabilities
-£3.66M
Decreased by £49.28K (-1%)
Net Assets
£223.56K
Decreased by £10.67M (-98%)
Debt Ratio (%)
94%
Increased by 68.86% (+271%)
Latest Activity
Full Accounts Submitted
29 Days Ago on 29 Dec 2025
Confirmation Submitted
3 Months Ago on 16 Oct 2025
Thomas Horner (PSC) Resigned
1 Year 3 Months Ago on 14 Oct 2024
Mr Timothy Saunders Appointed
1 Year 3 Months Ago on 14 Oct 2024
Mr Alastair Frame Rae Appointed
1 Year 3 Months Ago on 14 Oct 2024
Mr David Robert Taylor Appointed
1 Year 3 Months Ago on 14 Oct 2024
Mr David Alistair Horner Appointed
1 Year 3 Months Ago on 14 Oct 2024
Chelverton Group Holdings Limited (PSC) Appointed
1 Year 3 Months Ago on 1 Oct 2024
Harry Roy Horner (PSC) Resigned
1 Year 3 Months Ago on 1 Oct 2024
Mary Catherine Horner (PSC) Resigned
1 Year 3 Months Ago on 1 Oct 2024
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Documents
Full accounts made up to 31 March 2025
Submitted on 29 Dec 2025
Confirmation statement made on 10 October 2025 with updates
Submitted on 16 Oct 2025
Appointment of Mr David Alistair Horner 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
Appointment of Mr Timothy Saunders 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
Appointment of Mr David Robert Taylor as a director on 14 October 2024
Submitted on 18 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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