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Chetwood Investment Management Limited

Chetwood Investment Management Limited is an active company incorporated on 6 February 2019 with the registered office located in St. Austell, Cornwall. Chetwood Investment Management Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11810284
Private limited company
Age
6 years
Incorporated 6 February 2019
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 February 2025 (9 months ago)
Next confirmation dated 5 February 2026
Due by 19 February 2026 (3 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2025 (12 months)
Accounts type is Full
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 4 months remaining)
Address
St Denys House
22 East Hill
St. Austell
Cornwall
PL25 4TR
United Kingdom
Same address since incorporation
Telephone
07595 717793
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1959
Director • British • Lives in UK • Born in Dec 1975
Shackleton Advisers Limited
PSC
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Mutual Companies
Appleton Fox Wealth Management Ltd
Richard John Hansell and Mark William Pendarves are mutual people.
Active
Langley Marsh Limited
Richard John Hansell and Mark William Pendarves are mutual people.
Active
Chetwood Private Wealth Limited
Richard John Hansell and Mark William Pendarves are mutual people.
Active
Chetwood Wealth Management Ltd
Mark William Pendarves is a mutual person.
Active
Darnells Wealth Management Limited
Richard John Hansell is a mutual person.
Active
Tii Aquaculture Limited
Mark William Pendarves is a mutual person.
Active
Porlock Vale Bloodstock Limited
Mark William Pendarves is a mutual person.
Active
Chetwood Review Service Limited
Richard John Hansell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2025)
Period Ended
30 Jun 2025
For period 30 Jun30 Jun 2025
Traded for 12 months
Cash in Bank
£621.74K
Increased by £306.74K (+97%)
Turnover
£1.05M
Increased by £311.14K (+42%)
Employees
4
Decreased by 4 (-50%)
Total Assets
£730.79K
Increased by £111.22K (+18%)
Total Liabilities
-£252.18K
Increased by £119.02K (+89%)
Net Assets
£478.61K
Decreased by £7.8K (-2%)
Debt Ratio (%)
35%
Increased by 13.02% (+61%)
Latest Activity
Full Accounts Submitted
22 Days Ago on 17 Oct 2025
Bb Shelf 4 Llp (PSC) Resigned
3 Months Ago on 28 Jul 2025
Shackleton Advisers Limited (PSC) Appointed
3 Months Ago on 28 Jul 2025
Mark William Pendarves (PSC) Resigned
4 Months Ago on 13 Jun 2025
Bb Shelf 4 Llp (PSC) Appointed
4 Months Ago on 13 Jun 2025
Confirmation Submitted
9 Months Ago on 7 Feb 2025
Full Accounts Submitted
1 Year Ago on 14 Oct 2024
Amended Full Accounts Submitted
1 Year 7 Months Ago on 15 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 7 Feb 2024
Mr Mark William Pendarves Appointed
2 Years Ago on 13 Oct 2023
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Documents
Full accounts made up to 30 June 2025
Submitted on 17 Oct 2025
Notification of Shackleton Advisers Limited as a person with significant control on 28 July 2025
Submitted on 19 Sep 2025
Cessation of Bb Shelf 4 Llp as a person with significant control on 28 July 2025
Submitted on 19 Sep 2025
Resolutions
Submitted on 30 Jun 2025
Memorandum and Articles of Association
Submitted on 30 Jun 2025
Cessation of Mark William Pendarves as a person with significant control on 13 June 2025
Submitted on 25 Jun 2025
Notification of Bb Shelf 4 Llp as a person with significant control on 13 June 2025
Submitted on 25 Jun 2025
Confirmation statement made on 5 February 2025 with no updates
Submitted on 7 Feb 2025
Full accounts made up to 30 June 2024
Submitted on 14 Oct 2024
Amended full accounts made up to 30 June 2023
Submitted on 15 Mar 2024
Repayment History
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