CHARTWAY GROUP HOLDINGS LIMITED
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Next accounts due
2026-08-29 (in 3mo)
Last filed for 2024-05-31
Confirmation statement due
2027-02-07 (in 9mo)
Last made up 2026-01-24
Watchouts
Cash
£3K
-3.2% vs 2023
Net assets
£368K
-99% vs 2023
Employees
5
0% vs 2023
Profit before tax
—
Period ending 2024-05-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-05-31
| Metric | Trend | 2023-05-31 | 2024-05-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£2,080,556 | -£36,725,671 | |
| Profit before tax | — | — | |
| Net profit | -£2,080,556 | -£36,725,671 | |
| Cash | £2,601 | £2,518 | |
| Total assets less current liabilities | £37,093,212 | £367,541 | |
| Net assets | £37,093,212 | £367,541 | |
| Equity | £37,093,212 | £367,541 | |
| Average employees | 5 | 5 | |
| Wages | £137,716 | — |
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 | 2023-05-31 | 2024-05-31 |
|---|---|---|---|
| Return on capital employed | -5.6% | -9992.3% | |
| Current ratio | 1.42x | — |
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 U.K. LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Therefore the financial statements of the Chartway Group Limited have been prepared on a going concern basis.”
Group structure
- CHARTWAY GROUP HOLDINGS LIMITED · parent
- Chartway Group Limited 100%
- Chartway Partnerships (Southern) Limited 100%
- Chartway Drylining Limited 100%
- Westerhill Homes Limited 100%
- Chartway Civil Engineering Limited 100%
- Chartway Property Management Limited 100%
- Chartway Partnerships Limited 100%
- Chartway Building Supplies Holdings Limited 100%
- Chartway Group Properties Limited 100%
- Chartway Building Supplies Limited 100%
- OFP Timber Framed Homes Limited 100%
- Discovery Stairs Limited 100%
Significant events
- “In light of the recent trading performance management have considered the carrying value of the investment in Chartway Group Limited and its subsidiaries and written off the investment to nil. The write off of the investment has been included in these financial statements as an exceptional expense.”
- “On 1st June 2024 (post year ending 31 May 2024), Management transferred 21.5% of the Company's shareholding to Cabot Square Capital. In addition, on 19th August 2025 management transferred a further 4.2% of the Company's shareholding to Cabot Square Capital.”
- “On 19th August 2025 the Group disposed of 100% of the share capital of Discovery Stairs Limited. Discovery Stair was acquired on 27th February 2025 in conjunction with the acquisition of OFP Timber Framed Homes, which remains a 100% wholly owned subsidiary of Chartway Group Limited, part of the Chartway Group of companies.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ONSLOW, Thomas | Secretary | 2026-01-23 | — | — |
| CHIVERS, Graham John | Director | 2024-03-18 | Jun 1980 | British |
| ONSLOW, Thomas | Director | 2022-06-27 | Nov 1988 | British |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CRESSWELL, Steve | Director | 2022-06-27 | 2025-05-14 |
| HUNT, Gavin James | Director | 2024-03-18 | 2025-06-12 |
| LOCK, Daniel Robert | Director | 2022-06-27 | 2023-03-29 |
| MADDIN, Keith | Director | 2022-06-27 | 2025-11-11 |
| MITCHELL, Stuart Scott | Director | 2018-04-09 | 2022-06-27 |
| SAFA, Paul | Director | 2018-04-09 | 2024-06-18 |
| SAVAGE, Ian David | Director | 2018-01-25 | 2024-06-18 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Chartway Bidco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-06-27 | Active |
| Mr Ian David Savage | Individual | Shares 50–75%, Voting 50–75% | 2018-04-09 | Ceased 2022-06-27 |
| Mr Ian David Savage | Individual | Significant influence | 2018-01-25 | Ceased 2024-06-18 |
Filing timeline
Last 20 of 66 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-02 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2026-02-25 | AP03 | officers | Appoint person secretary company with name date | |
| 2026-01-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-12-04 | AA01 | accounts | Change account reference date company previous extended | |
| 2025-12-03 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-14 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-10-13 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-10-09 | CH01 | officers | Change person director company with change date | |
| 2025-10-08 | CH01 | officers | Change person director company with change date | |
| 2025-10-08 | CH01 | officers | Change person director company with change date | |
| 2025-09-22 | AA | accounts | Accounts with accounts type full | |
| 2025-06-18 | TM01 | officers | Termination director company with name termination date | |
| 2025-05-28 | TM01 | officers | Termination director company with name termination date | |
| 2025-05-27 | AA01 | accounts | Change account reference date company previous shortened | |
| 2025-02-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-04 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2024-12-04 | CH01 | officers | Change person director company with change date | |
| 2024-12-04 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-12-03 | CH01 | officers | Change person director company with change date | |
| 2024-12-03 | AD01 | address | Change registered office address company with date old address new address |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 14
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 3
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
FY2023 → FY2024 · period ending 2024-05-31 vs 2023-05-31
-
Turnover
—
Not reported
-
Cash
-3.2%
£2,601 £2,518
-
Net assets
-99%
£37,093,212 £367,541
-
Employees
0%
5 5
-
Operating profit
-1,665.2%
-£2,080,556 -£36,725,671
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