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Chatsworth Bidco Limited

Chatsworth Bidco Limited is an active company incorporated on 4 September 2018 with the registered office located in London, City of London. Chatsworth Bidco Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11552579
Private limited company
Age
7 years
Incorporated 4 September 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
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
7
Shareholders
1
Controllers (PSC)
1
William Colvin
Director • British • Lives in UK • Born in Mar 1958
Daniel Benjamin Parker
Director • Accountant • British • Lives in UK • Born in Jul 1978
Frederick Robin Knipe
Director • Accountant • British • Lives in UK • Born in Oct 1968
Daniel Benjamin Silverton-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 Midco Limited
Timothy James West Ashlin, Anita Debra Delaney, and 3 more are mutual people.
Active
The Marylebone Village Nursery Limited
Anita Debra Delaney, Frederick Robin Knipe, and 1 more are mutual people.
Active
Beau Peeps Nurseries Ltd
Anita Debra Delaney, Frederick Robin Knipe, and 1 more are mutual people.
Active
Swinbrook House Nursery Schools Limited
Anita Debra Delaney, Frederick Robin Knipe, and 1 more are mutual people.
Active
Riverston Schools (UK) Limited
Frederick Robin Knipe and Jonathan Arthur Duncan Ritchie are mutual people.
Active
Chatsworth (RG) Limited
Frederick Robin Knipe and Jonathan Arthur Duncan Ritchie are mutual people.
Active
Chatsworth Opco 1 Limited
Anita Debra Delaney and Jonathan Arthur Duncan Ritchie are mutual people.
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
£1.48M
Increased by £1.48M (%)
Turnover
Unreported
Same as previous period
Employees
17
Same as previous period
Total Assets
£37.76M
Decreased by £4.57M (-11%)
Total Liabilities
-£77.54M
Increased by £10.17M (+15%)
Net Assets
-£39.78M
Decreased by £14.74M (+59%)
Debt Ratio (%)
205%
Increased by 46.19% (+29%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 16 Sep 2025
Chatsworth Midco Limited (PSC) Details Changed
1 Month Ago on 28 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 Midco 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
Jonathan Arthur Duncan Ritchie Resigned
9 Months Ago on 3 Jan 2025
Mr Jonathan Arthur Duncan Ritchie Appointed
9 Months Ago on 3 Jan 2025
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Documents
Confirmation statement made on 3 September 2025 with no updates
Submitted on 16 Sep 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
Change of details for Chatsworth Midco Limited as a person with significant control 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 Midco 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 Jonathan Arthur Duncan Ritchie as a director on 3 January 2025
Submitted on 14 Jan 2025
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Repayment History
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