CENTRAL CHELMSFORD DEVELOPMENT AGENCY LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-11-14 (in 6mo)
Last made up 2025-10-31
Watchouts
Cash
£17K
+70% vs 2024
Net assets
£1M
-22.3% vs 2024
Employees
0
Average over period
Profit before tax
-£341K
-225.4% vs 2024
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
4 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Name history
Renamed 1 time since incorporation
- CENTRAL CHELMSFORD DEVELOPMENT AGENCY LIMITED 2007-10-10 → present
- COUNTRYSIDE SIXTEEN LIMITED 2006-06-20 → 2007-10-10
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2025-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£135,000 | £15,000 | |
| Profit before tax | £272,000 | -£341,000 | |
| Net profit | £490,000 | -£341,000 | |
| Cash | £10,000 | £17,000 | |
| Total assets less current liabilities | £1,527,000 | £1,186,000 | |
| Net assets | £1,527,000 | £1,186,000 | |
| Equity | £1,527,000 | £1,186,000 | |
| Average employees | 0 | 0 | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Return on capital employed | -8.8% | 1.3% | |
| Gearing (liabilities / total assets) | 76.7% | 82.5% | |
| Current ratio | 1.08x | 1.01x | |
| Interest cover | -10.38x | 0.05x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Crowe UK LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“On this basis, and further discussions with the board of Notting Hill Genesis, the directors have reasonable expectations that Notting Hill Genesis has adequate resources to be able to provide the necessary financial support. As a result, the directors believe that preparing the financial statements on the going concern basis is appropriate and that no material uncertainty exists.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 33 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| KASSEM, Tabitha Cecilia Ursula | Secretary | 2025-04-22 | — | — |
| CORNWALL-JONES, Matthew John | Director | 2023-01-03 | Apr 1967 | British |
| CUNHA, Victor Da | Director | 2026-03-18 | May 1966 | British,Portuguese |
| FRANCO, Patrick Lanigan | Director | 2023-01-03 | Oct 1982 | British,American |
| WILCOCKSON, Craig Lee | Director | 2026-01-31 | Jan 1978 | British |
Show 33 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BLIGH, Jacqueline Alison | Secretary | 2011-04-20 | 2014-09-26 |
| MILNE, Hilary | Secretary | 2015-01-05 | 2018-04-03 |
| NANKIVELL, Andrew | Secretary | 2018-04-03 | 2024-06-05 |
| ROBERTSON, Stephen George | Secretary | 2007-09-20 | 2011-04-20 |
| SHILLINGLAW, Gary Preston | Secretary | 2006-06-20 | 2007-09-28 |
| THOMSON, Sara | Secretary | 2024-06-05 | 2025-04-22 |
| WYNNE, Doug | Secretary | 2014-09-26 | 2015-01-05 |
| BELTON, Andrew Jude | Director | 2018-04-03 | 2022-03-31 |
| BYRNE, Carl Francis | Director | 2018-04-03 | 2022-08-17 |
| CARLETON, John | Director | 2010-12-13 | 2016-07-31 |
| CHERRY, Graham Stewart | Director | 2006-06-20 | 2006-12-13 |
| CHERRY, Richard Stephen | Director | 2006-12-13 | 2007-09-28 |
| CLELAND, Peter Anthony | Director | 2010-12-13 | 2011-05-03 |
| DAVIES, Kate Janet | Director | 2018-04-03 | 2023-01-02 |
| FROUDE, Elizabeth Mary | Director | 2013-07-23 | 2018-11-01 |
| GAYFER, Mark Stephen Anthony | Director | 2007-09-20 | 2010-12-31 |
| HADDEN, Neil John | Director | 2013-07-23 | 2018-04-03 |
| HOULT, Eleanor Case | Director | 2020-04-30 | 2023-01-02 |
| HOYLES, Robin Patrick | Director | 2006-12-13 | 2007-09-28 |
| HUGHES, John | Director | 2018-04-03 | 2024-09-30 |
| KERSE, Robert Williams | Director | 2011-05-03 | 2013-06-21 |
| LAPPIN, John | Director | 2007-09-20 | 2008-12-19 |
| OKUNOLA, Abayomi Abiodun | Director | 2021-09-29 | 2023-05-18 |
| PETER, Rajiv Simon | Director | 2022-04-01 | 2026-01-31 |
| PHILLIPS, Paul Christopher | Director | 2018-04-03 | 2021-08-21 |
| PONTING, Laurice Tania | Director | 2013-07-23 | 2016-07-31 |
| SHILLINGLAW, Gary Preston | Director | 2006-06-20 | 2006-12-13 |
| SMITH, Mark | Director | 2024-04-15 | 2026-03-31 |
| STIBBE, Jeremy Hugh | Director | 2017-01-06 | 2020-06-01 |
| THACKER, Vipulchandra Biharilal | Director | 2018-04-03 | 2025-11-27 |
| VAUGHAN, Mark Brian Robert | Director | 2018-04-03 | 2022-08-17 |
| WOOLRIDGE, Stephen Francis | Director | 2007-09-20 | 2012-10-31 |
| YALLOP, Katie | Director | 2020-01-22 | 2025-06-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Geninvest Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 132 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-02-23 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-08 | AP01 | officers | Appoint person director company with name date | |
| 2026-04-01 | TM01 | officers | Termination director company with name termination date | |
| 2026-03-26 | AP01 | officers | Appoint person director company with name date | |
| 2026-02-09 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-28 | AA | accounts | Accounts with accounts type full | |
| 2025-12-04 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-04 | TM01 | officers | Termination director company with name termination date | |
| 2025-04-25 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-04-25 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-12-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-22 | AA | accounts | Accounts with accounts type full | |
| 2024-10-10 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-03 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-07-03 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-04-25 | AP01 | officers | Appoint person director company with name date | |
| 2024-01-12 | AA | accounts | Accounts with accounts type full | |
| 2023-11-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-05-19 | TM01 | officers | Termination director company with name termination date | |
| 2023-02-23 | RESOLUTIONS | resolution | Resolution |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 4
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
—
Not reported
-
Cash
+70%
£10,000 £17,000
-
Net assets
-22.3%
£1,527,000 £1,186,000
-
Employees
—
Not reported
-
Operating profit
+111.1%
-£135,000 £15,000
-
Profit before tax
-225.4%
£272,000 -£341,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers