Chewton Wealth Holdings Limited in Fareham, PO16 8UY

Description

Data updated on: 01-11-2023

Situated at Carnac Place, Fareham PO16 8UY Chewton Wealth Holdings Limited is classified as a Private Limited Company with 04593323 registration number. This company was created on 18th November 2002. Since 15th August 2023 Chewton Wealth Holdings Limited is no longer under the name Chewton Wealth Management. The firm's classified under the NACE and SIC code 64999 and has the NACE code: Financial intermediation not elsewhere classified. Its most recent filed accounts documents cover the period up to 2022-11-30 and the most recent annual confirmation statement was submitted on 2022-11-08.

There seems to be a number of two directors running this particular limited company at the current moment, specifically Beverley S. and John S. who have been utilizing the directors responsibilities since August 2014. To provide support to the directors, this particular limited company has been utilizing the skills of Beverley S. as a secretary since the appointment on 18th November 2002.

Previous company's names
Chewton Wealth Holdings Limited 2023-08-15
Chewton Wealth Management Limited 2002-11-18

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-11-30	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	232 660	257 762	340 908	382 204	433 586	466 411

Balance Sheet
Cash Bank On Hand						367 519	616 105	804 688	829 131	769 734	913 513	1 066 527
Current Assets	61 810	33 446	121 364	213 242	317 168	407 214	707 101	862 203	1 171 700	1 381 982	1 556 640	1 728 268
Debtors	22 804	19 452	44 203	60 073	146 856	39 695	90 996	57 515	141 627	194 662	177 985	228 037
Net Assets Liabilities						466 411	720 599	829 942	1 063 903	1 326 086	1 510 134	1 657 320
Other Debtors								6 470	106 461	126 176	122 380	166 623
Property Plant Equipment						8 302	6 228	7 657	9 807	10 195	10 400	7 800
Cash Bank In Hand	39 006	13 994	77 161	153 169	170 312	367 519
Intangible Fixed Assets	777 409	721 627	524 842	404 571	284 299	176 075
Net Assets Liabilities Including Pension Asset Liability	232 660	257 762	340 908	382 204	433 586	466 411
Tangible Fixed Assets	7 179	5 383	6 425	5 246	3 935	8 302

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	232 560	257 662	340 808	382 104	433 486	466 311
Shareholder Funds	232 660	257 762	340 908	382 204	433 586	466 411

Other Financial Data
Accumulated Amortisation Impairment Intangible Assets						830 266	857 225	939 605	907 738	910 897	914 133	917 370
Accumulated Depreciation Impairment Property Plant Equipment						28 766	30 840	33 393	36 662	39 392	42 468	45 068
Average Number Employees During Period							6	6	6	6	8	8
Corporation Tax Payable								44 794	119 857
Creditors						61 830	82 521	51 789	125 848	71 882	59 422	78 521
Current Asset Investments									200 942	417 586	465 142	433 704
Dividends Paid On Shares								13 327	10 107
Fixed Assets	784 588	727 010	531 267	409 817	288 234	184 377	97 202	20 983	19 914	17 923	14 892	9 055
Increase From Amortisation Charge For Year Intangible Assets							81 710	82 380	3 220	3 159	3 236	3 237
Increase From Depreciation Charge For Year Property Plant Equipment							2 074	2 553	3 269	2 730	3 076	2 600
Intangible Assets						176 075	90 974	13 326	10 107	7 728	4 492	1 255
Intangible Assets Gross Cost						1 006 341	948 199	952 931	917 845	918 625	918 625
Net Current Assets Liabilities	-123 635	-119 719	8 259	110 918	229 727	345 089	624 580	810 414	1 045 852	1 310 100	1 497 218	1 649 747
Other Creditors								4 142	3 767	4 200	4 378	5 215
Other Disposals Decrease In Amortisation Impairment Intangible Assets									35 086
Other Disposals Intangible Assets									35 086
Other Investments Other Than Loans									200 942	417 586	465 142	433 704
Other Taxation Social Security Payable								1 732	1 709	67 215	54 631	67 787
Property Plant Equipment Gross Cost						37 068	37 068	41 050	46 469	49 587	52 868
Provisions For Liabilities Balance Sheet Subtotal						1 225	1 183	1 455	1 863	1 937	1 976	1 482
Total Additions Including From Business Combinations Property Plant Equipment								3 982	5 419	3 118	3 281
Total Assets Less Current Liabilities	660 953	607 291	539 526	520 735	517 961	529 466	721 782	831 397	1 065 766	1 328 023	1 512 110	1 658 802
Trade Creditors Trade Payables								1 121	515	467	413	5 519
Trade Debtors Trade Receivables								51 044	35 166	68 486	55 605	61 414
Creditors Due After One Year	428 198	349 434	39 767	3 379
Creditors Due Within One Year	185 445	153 165	113 105	102 324	87 441	62 125
Disposals Decrease In Amortisation Impairment Intangible Assets							54 751
Disposals Intangible Assets							72 046
Intangible Fixed Assets Aggregate Amortisation Impairment	338 228	394 010	481 499	601 770	722 042	830 266
Intangible Fixed Assets Amortisation Charged In Period		55 782	120 271	120 271	120 272	108 224
Intangible Fixed Assets Amortisation Decrease Increase On Disposals			32 782
Intangible Fixed Assets Cost Or Valuation	1 115 637	1 115 637	1 006 341	1 006 341	1 006 341
Intangible Fixed Assets Disposals			109 296
Number Shares Allotted		100	100	100	100	100
Par Value Share		1	1	1	1	1
Provisions For Liabilities Charges	95	95	714	611	693	1 225
Share Capital Allotted Called Up Paid	100	100	100	100	100	100
Tangible Fixed Assets Additions			3 181	570		7 136
Tangible Fixed Assets Cost Or Valuation	26 181	26 181	29 362	29 932	29 932	37 068
Tangible Fixed Assets Depreciation	19 002	20 798	22 937	24 686	25 997	28 766
Tangible Fixed Assets Depreciation Charged In Period		1 796	2 139	1 749	1 311	2 769
Total Additions Including From Business Combinations Intangible Assets							13 904	4 732

Company staff

Beverley S.

Role: Director

Appointed: 08 August 2014

Latest update: 24 April 2024

Beverley S.

Role: Secretary

Appointed: 18 November 2002

Latest update: 24 April 2024

John S.

Role: Director

Appointed: 18 November 2002

Latest update: 24 April 2024

People with significant control

The companies with significant control over this firm include: Chewton Wealth Management Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Fareham at Cams Hall Estate, PO16 8UY, Hampshire and was registered as a PSC under the reg no 14415368.

Chewton Wealth Management Limited

Address: Carnac Place Cams Hall Estate, Fareham, Hampshire, PO16 8UY, England

Legal authority Companies Act 2006

Legal form Private Limited Company

Country registered England

Place registered England & Wales

Registration number 14415368

Notified on 11 July 2023

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

John S.

Notified on 6 April 2016

Ceased on 11 July 2023

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Beverley S.

Notified on 6 April 2016

Ceased on 11 July 2023

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 August 2024
Account last made up date	30 November 2022
Confirmation statement next due date	22 November 2023
Confirmation statement last made up date	08 November 2022

Annual Accounts 18 August 2014
Start Date For Period Covered By Report	01 December 2012
End Date For Period Covered By Report	30 November 2013
Date Approval Accounts	18 August 2014
Annual Accounts 27th August 2015
Start Date For Period Covered By Report	01 December 2013
End Date For Period Covered By Report	30 November 2014
Date Approval Accounts	27th August 2015
Annual Accounts 8th August 2016
Start Date For Period Covered By Report	01 December 2014
End Date For Period Covered By Report	30 November 2015
Date Approval Accounts	8th August 2016
Annual Accounts 14th June 2017
Start Date For Period Covered By Report	01 December 2015
End Date For Period Covered By Report	30 November 2016
Date Approval Accounts	14th June 2017
Annual Accounts
Start Date For Period Covered By Report	01 December 2016
End Date For Period Covered By Report	30 November 2017
Annual Accounts
Start Date For Period Covered By Report	01 December 2017
End Date For Period Covered By Report	30 November 2018
Annual Accounts
Start Date For Period Covered By Report	01 December 2017
End Date For Period Covered By Report	30 November 2018
Annual Accounts
Start Date For Period Covered By Report	01 December 2017
End Date For Period Covered By Report	30 November 2018
Annual Accounts
Start Date For Period Covered By Report	01 December 2017
End Date For Period Covered By Report	30 November 2018
Annual Accounts
Start Date For Period Covered By Report	01 December 2017
End Date For Period Covered By Report	30 November 2018
Annual Accounts 4 July 2013
End Date For Period Covered By Report	30 November 2012
Date Approval Accounts	4 July 2013

Chewton Wealth Holdings Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Beverley S.

Beverley S.

John S.

L & A Secretarial Limited

L & A Registrars Limited

People with significant control

Chewton Wealth Management Limited

John S.

Beverley S.

Accounts Documents

Company filings

Filing category

Additional Information

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