CHELTON LIMITED
Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment
CHELTON LIMITED
Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment
Previous Company Names
Contact & Details
Contact
Registered Address
The Chelton Centre Fourth Avenue Marlow SL7 1TF England
Full company profile for CHELTON LIMITED (00896823), an active safety and security company based in Marlow, England. Incorporated 27 Jan 1967. Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2014–2024)
Cash in Bank
£25.68M
Net Assets
£41.47M
Total Liabilities
£92.98M
Turnover
£140.46M
Employees
414
Debt Ratio
69%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Sarah Louise Wynne | Director | American | United States | 15 Jan 2021 | Active |
See all 38 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Transdigm European Holdings Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Lockman Electronic Holdings Limited
Ceased 4 Jan 2021
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
The Cobham Centre, Globe Business Park, Fourth Avenue, Marlow (SL7 1TF) BUCKINGHAMSHIRE | Leasehold | - | 2 Aug 2023 |
Hangar 7, Redhill Aerodrome, Kingsmill Lane, Redhill (RH1 5JY) TANDRIDGE | Leasehold | £108,000 | 20 May 2022 |
First Floor Offices, Redhill Aerodrome Business Centre, Kingsmill Lane, Redhill (RH1 5JZ) TANDRIDGE | Leasehold | - | 30 Jul 2021 |
Second Floor, Redhill Aerodrome Business Centre, Kingsmill Lane, Redhill (RH1 5JY) TANDRIDGE | Leasehold | - | 30 Jul 2021 |
car parking spaces Ground Floor Car Park, Plot 1 Fieldhouse Lane, Marlow BUCKINGHAMSHIRE | Leasehold | - | 5 Nov 2019 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 30 Sept 2025 | Officers | Appointment of Sarah Louise Wynne as director | |
| 7 Jul 2025 | Accounts | Annual accounts made up to 30 Sept 2024 | |
| 1 Jul 2025 | Confirmation Statement | Confirmation statement made on 20 Jun 2025 with no updates | |
| 10 Mar 2025 | Officers | Appointment of Mr George Arthur as director on 10 Mar 2025 | |
| 10 Mar 2025 | Officers | Termination of Hannah Louise Bridgeman as director on 10 Mar 2025 |
Appointment of Sarah Louise Wynne as director
Annual accounts made up to 30 Sept 2024
Confirmation statement made on 20 Jun 2025 with no updates
Appointment of Mr George Arthur as director on 10 Mar 2025
Termination of Hannah Louise Bridgeman as director on 10 Mar 2025
Recent Activity
Latest Activity
Appointment of Sarah Louise Wynne as director
7 months ago on 30 Sept 2025
Annual accounts made up to 30 Sept 2024
10 months ago on 7 Jul 2025
Confirmation statement made on 20 Jun 2025 with no updates
10 months ago on 1 Jul 2025
Appointment of Mr George Arthur as director on 10 Mar 2025
1 years ago on 10 Mar 2025
Termination of Hannah Louise Bridgeman as director on 10 Mar 2025
1 years ago on 10 Mar 2025