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Chatsworth Midco Limited

Chatsworth Midco Limited is an active company incorporated on 4 September 2018 with the registered office located in London, City of London. Chatsworth Midco Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11552453
Private limited company
Age
7 years
Incorporated 4 September 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 September 2025 (1 month ago)
Next confirmation dated 3 September 2026
Due by 17 September 2026 (10 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Sep ⟶ 31 Aug 2024 (1 year)
Accounts type is Small
Next accounts for period 31 August 2025
Due by 31 May 2026 (7 months remaining)
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Contact Update Details
Address
C/O Clyde & Co Llp, St Botolph Building
138 Houndsditch
London
EC3A 7AR
United Kingdom
Address changed on 28 Aug 2025 (1 month ago)
Previous address was St Botolph Building 138 Houndsditch London EC3A 7AR United Kingdom
Telephone
Unreported
Email
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Timothy James West Ashlin
Director • British • Lives in UK • Born in Nov 1977
William Colvin
Director • British • Lives in UK • Born in Mar 1958
Frederick Robin Knipe
Director • Accountant • British • Lives in UK • Born in Oct 1968
Daniel Benjamin Parker
Director • Accountant • British • Lives in UK • Born in Jul 1978
Anita Debra Delaney
Director • Chief Executive • British • Lives in England • Born in Jun 1966
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Shareholders, PSCs & Group Structure
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Mutual Companies
Chatsworth Topco Limited
Timothy James West Ashlin, Anita Debra Delaney, and 3 more are mutual people.
Active
Chatsworth Bidco Limited
Timothy James West Ashlin, Anita Debra Delaney, and 3 more are mutual people.
Active
The Marylebone Village Nursery Limited
Anita Debra Delaney and Frederick Robin Knipe are mutual people.
Active
Beau Peeps Nurseries Ltd
Anita Debra Delaney and Frederick Robin Knipe are mutual people.
Active
Swinbrook House Nursery Schools Limited
Anita Debra Delaney and Frederick Robin Knipe are mutual people.
Active
Hall School Wimbledon Limited
Anita Debra Delaney and Frederick Robin Knipe are mutual people.
Active
Synova LLP
Timothy James West Ashlin and Daniel Benjamin Parker are mutual people.
Active
Riverston Schools (UK) Limited
Frederick Robin Knipe is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Aug 2024
For period 31 Aug ⟶ 31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£43.97M
Increased by £4.71M (+12%)
Total Liabilities
-£43.92M
Increased by £4.71M (+12%)
Net Assets
£48K
Decreased by £6K (-11%)
Debt Ratio (%)
100%
Increased by 0.03% (0%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 16 Sep 2025
Chatsworth Topco Limited (PSC) Details Changed
1 Month Ago on 31 Aug 2025
Registered Address Changed
1 Month Ago on 28 Aug 2025
Small Accounts Submitted
2 Months Ago on 4 Aug 2025
Mr Daniel Benjamin Silverton-Parker Appointed
6 Months Ago on 8 Apr 2025
Chatsworth Topco Limited (PSC) Details Changed
7 Months Ago on 11 Mar 2025
Registered Address Changed
7 Months Ago on 11 Mar 2025
William Colvin Resigned
8 Months Ago on 31 Jan 2025
Charge Satisfied
9 Months Ago on 6 Jan 2025
Anita Debra Delaney Resigned
9 Months Ago on 31 Dec 2024
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Documents
Confirmation statement made on 3 September 2025 with no updates
Submitted on 16 Sep 2025
Change of details for Chatsworth Topco Limited as a person with significant control on 31 August 2025
Submitted on 31 Aug 2025
Registered office address changed from St Botolph Building 138 Houndsditch London EC3A 7AR United Kingdom to C/O Clyde & Co Llp, St Botolph Building 138 Houndsditch London EC3A 7AR on 28 August 2025
Submitted on 28 Aug 2025
Accounts for a small company made up to 31 August 2024
Submitted on 4 Aug 2025
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
Submitted on 4 Jul 2025
Appointment of Mr Daniel Benjamin Silverton-Parker as a director on 8 April 2025
Submitted on 23 Apr 2025
Registered office address changed from Part of Crimea Office Former Estate Office at the Great Tew Estate Great Tew Chipping Norton Oxfordshire OX7 4AH England to St Botolph Building 138 Houndsditch London EC3A 7AR on 11 March 2025
Submitted on 11 Mar 2025
Change of details for Chatsworth Topco Limited as a person with significant control on 11 March 2025
Submitted on 11 Mar 2025
Termination of appointment of William Colvin as a director on 31 January 2025
Submitted on 3 Feb 2025
Termination of appointment of Anita Debra Delaney as a director on 31 December 2024
Submitted on 14 Jan 2025
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Repayment History
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