UK Companies House feature
CHELVERTON ASSET MANAGEMENT LIMITED
Profile
- Company number
- 03429348
- Status
- Active
- Incorporation
- 1997-09-04
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 66300
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Bishop Fleming Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the Directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
6 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LANGFORD, Vivien Elizabeth | Secretary | 2011-12-01 | — | — |
| HORNER, David Alistair | Director | 1997-09-04 | Oct 1959 | British |
| LANGFORD, Vivien Elizabeth | Director | 2014-02-01 | Jul 1961 | British |
| RAE, Alastair Frame | Director | 2023-02-01 | Nov 1970 | British |
| SAUNDERS, Timothy, Mr. | Director | 2021-12-22 | Jun 1963 | British |
| TAYLOR, David Robert | Director | 2014-02-01 | Jun 1960 | British |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MARTIN, Geoffrey Charles | Secretary | 2005-09-27 | 2011-11-30 |
| B S SECRETARIAL LIMITED | Corporate Nominee Secretary | 1997-09-04 | 1998-04-01 |
| MOGUL FINANCIAL LIMITED | Corporate Secretary | 1998-04-01 | 2005-09-27 |
| MARTIN, Ian Paul | Director | 1998-04-09 | 2008-05-31 |
| THISTLETHWAYTE, Mark Edward | Director | 2008-07-01 | 2013-12-13 |
| THOMAS, John Alan, Sir | Director | 1998-01-15 | 2005-11-25 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Colinette Holdings Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2018-10-31 |
| Chelverton Asset Management Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 104 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-30 | AA | accounts | accounts with accounts type full |
| 2025-09-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-24 | AA | accounts | accounts with accounts type full |
| 2023-12-01 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2023-09-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-07-20 | AA | accounts | accounts with accounts type full |
| 2023-02-13 | AP01 | officers | appoint person director company with name date |
| 2022-09-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-08-11 | AA | accounts | accounts with accounts type full |
| 2022-01-10 | AP01 | officers | appoint person director company with name date |
| 2021-09-27 | AA | accounts | accounts with accounts type full |
| 2021-09-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-03-22 | CH01 | officers | change person director company with change date |
| 2020-09-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-07-06 | AA | accounts | accounts with accounts type full |
| 2019-09-16 | CS01 | confirmation-statement | confirmation statement with updates |
| 2019-09-16 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2019-09-03 | AA | accounts | accounts with accounts type full |
| 2018-12-23 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory