CHESWICK NOMINEES LTD

Active Berwick-Upon-Tweed

Dormant Company

0 employees website.com
Dormant Company
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CHESWICK NOMINEES LTD

Dormant Company

Founded 10 May 2012 Active Berwick-Upon-Tweed, United Kingdom 0 employees website.com
Dormant Company
Accounts Submitted 12 Sept 2025 Next due 28 Feb 2027 9 months remaining
Confirmation Submitted 12 May 2026 Next due 24 May 2027 12 months remaining
Net assets £6 £0 2025 year on year
Total assets £6 £0 2025 year on year
Total Liabilities £0
Charges 5
5 outstanding

Contact & Details

Contact

Registered Address

17 Walkergate Berwick-Upon-Tweed Northumberland TD15 1DJ United Kingdom

Full company profile for CHESWICK NOMINEES LTD (08063951), an active company based in Berwick-Upon-Tweed, United Kingdom. Incorporated 10 May 2012. Dormant Company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2015–2025)

Cash in Bank

N/A

Net Assets

£6.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 3 Shares £3 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
10 Feb 20153£3£1

Officers

Officers

1 active 2 resigned
Status
Crossman, Peta JaneDirectorBritishUnited Kingdom7329 Nov 2019Active

Shareholders

Shareholders (5)

Peta Jane Crossman & Angus Collingwood-cameron As Trustees Of Dla Crossman Deceased Will Trust
100.0%
6
Peter John Duncan Hall
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Peta Jane Crossman & Angus Collingwood-cameron As Trustees Of Dla Crossman Deceased Will Trust

Unknown

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

5 outstanding

Properties

Properties

6 freehold 6 total
AddressTenurePrice PaidDate Added
Land on the north-east side of 3 Dowie House Steading, Berwick-Upon-Tweed (TD15 2RW) NORTHUMBERLAND
Freehold-22 Jul 2025
Land lying to the west of West Goswick Farm, Berwick-Upon-Tweed (TD15 2RW) NORTHUMBERLAND
Freehold-9 Jul 2020
land on the North Side of Crooked Loaning, Holy Island NORTHUMBERLAND
Freehold-29 Jun 2020
Land at Holy Island, Berwick-Upon-Tweed NORTHUMBERLAND
Freehold-29 Jun 2020
Cheswick House and Cheswick Farm, Cheswick, and Goswick Farm, Goswick NORTHUMBERLAND
Freehold-28 Oct 2014
Land on the north-east side of 3 Dowie House Steading, Berwick-Upon-Tweed (TD15 2RW)
Freehold
Added 22 Jul 2025
District NORTHUMBERLAND
Land lying to the west of West Goswick Farm, Berwick-Upon-Tweed (TD15 2RW)
Freehold
Added 9 Jul 2020
District NORTHUMBERLAND
land on the North Side of Crooked Loaning, Holy Island
Freehold
Added 29 Jun 2020
District NORTHUMBERLAND
Land at Holy Island, Berwick-Upon-Tweed
Freehold
Added 29 Jun 2020
District NORTHUMBERLAND
Cheswick House and Cheswick Farm, Cheswick, and Goswick Farm, Goswick
Freehold
Added 28 Oct 2014
District NORTHUMBERLAND

Documents

Company Filings

DateCategoryDescriptionDocument
12 May 2026Confirmation StatementConfirmation statement made on 10 May 2026 with no updates
12 Sept 2025AccountsAnnual accounts made up to 31 May 2025
15 May 2025Confirmation StatementConfirmation statement made on 10 May 2025 with no updates
22 Oct 2024AccountsAnnual accounts made up to 31 May 2024
22 May 2024Confirmation StatementConfirmation statement made on 22 May 2024 with updates
12 May 2026 Confirmation Statement

Confirmation statement made on 10 May 2026 with no updates

12 Sept 2025 Accounts

Annual accounts made up to 31 May 2025

15 May 2025 Confirmation Statement

Confirmation statement made on 10 May 2025 with no updates

22 Oct 2024 Accounts

Annual accounts made up to 31 May 2024

22 May 2024 Confirmation Statement

Confirmation statement made on 22 May 2024 with updates

Recent Activity

Latest Activity

Confirmation statement made on 10 May 2026 with no updates

1 weeks ago on 12 May 2026

Annual accounts made up to 31 May 2025

8 months ago on 12 Sept 2025

Confirmation statement made on 10 May 2025 with no updates

1 years ago on 15 May 2025

Annual accounts made up to 31 May 2024

1 years ago on 22 Oct 2024

Confirmation statement made on 22 May 2024 with updates

1 years ago on 22 May 2024