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Chester House Farnborough Holdco Limited

Chester House Farnborough Holdco Limited is an active company incorporated on 3 April 2021 with the registered office located in London, City of London. Chester House Farnborough Holdco Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13311673
Private limited company
Age
4 years
Incorporated 3 April 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 April 2025 (7 months ago)
Next confirmation dated 2 April 2026
Due by 16 April 2026 (5 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
10th Floor 110 Cannon Street
London
EC4N 6EU
United Kingdom
Address changed on 30 Oct 2025 (16 days ago)
Previous address was 2nd Floor, 32-33 Gosfield Street Fitzrovia London W1W 6HL United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • French • Lives in England • Born in Mar 1995
Director • Lives in UK • Born in Nov 1970
Director • British • Lives in England • Born in Jul 1993
Director • British • Lives in England • Born in Jun 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
Chester House Farnborough Limited
David Rhys Nicholas Lewis, Mourant Governance Services (UK) Limited, and 2 more are mutual people.
Active
Watchmoor Park Camberley Limited
Mourant Governance Services (UK) Limited, Wally Kebe, and 1 more are mutual people.
Active
Watchmoor Park Camberley Propco Limited
Mourant Governance Services (UK) Limited, Wally Kebe, and 1 more are mutual people.
Active
Copper Warwick And Geneva Topco Limited
Mourant Governance Services (UK) Limited, Wally Kebe, and 1 more are mutual people.
Active
Copper Warwick And Geneva Midco Limited
Mourant Governance Services (UK) Limited, Wally Kebe, and 1 more are mutual people.
Active
Copper Warwick And Geneva Propco Limited
Mourant Governance Services (UK) Limited, Wally Kebe, and 1 more are mutual people.
Active
The Anchorage Management Company Limited
Mourant Governance Services (UK) Limited is a mutual person.
Active
The Heights Management Company Limited
Mourant Governance Services (UK) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 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
£1.86M
Increased by £189.23K (+11%)
Total Liabilities
-£1.88M
Increased by £194.15K (+12%)
Net Assets
-£15.07K
Decreased by £4.92K (+49%)
Debt Ratio (%)
101%
Increased by 0.2% (0%)
Latest Activity
Registered Address Changed
16 Days Ago on 30 Oct 2025
Charge Satisfied
3 Months Ago on 13 Aug 2025
Charge Satisfied
3 Months Ago on 13 Aug 2025
Charge Satisfied
3 Months Ago on 13 Aug 2025
Charge Satisfied
3 Months Ago on 13 Aug 2025
Notification of PSC Statement
3 Months Ago on 11 Aug 2025
Mourant Governance Services (Uk) Limited Appointed
3 Months Ago on 4 Aug 2025
Anglesea Capital 7 Llp (PSC) Resigned
3 Months Ago on 4 Aug 2025
New Charge Registered
3 Months Ago on 4 Aug 2025
Mr George Richard Haines Appointed
3 Months Ago on 4 Aug 2025
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Documents
Appointment of Mourant Governance Services (Uk) Limited as a secretary on 4 August 2025
Submitted on 30 Oct 2025
Registered office address changed from 2nd Floor, 32-33 Gosfield Street Fitzrovia London W1W 6HL United Kingdom to 10th Floor 110 Cannon Street London EC4N 6EU on 30 October 2025
Submitted on 30 Oct 2025
Satisfaction of charge 133116730002 in full
Submitted on 13 Aug 2025
Satisfaction of charge 133116730003 in full
Submitted on 13 Aug 2025
Satisfaction of charge 133116730004 in full
Submitted on 13 Aug 2025
Satisfaction of charge 133116730001 in full
Submitted on 13 Aug 2025
Cessation of Anglesea Capital 7 Llp as a person with significant control on 4 August 2025
Submitted on 11 Aug 2025
Notification of a person with significant control statement
Submitted on 11 Aug 2025
Registration of charge 133116730005, created on 4 August 2025
Submitted on 8 Aug 2025
Appointment of Mr Wally Kebe as a director on 4 August 2025
Submitted on 7 Aug 2025
Repayment History
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