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CHETWOOD WEALTH MANAGEMENT LTD

Active St. Austell

Financial intermediation not elsewhere classified

35 employees Website
Financial services Financial intermediation not elsewhere classified
C

CHETWOOD WEALTH MANAGEMENT LTD

Financial intermediation not elsewhere classified

Founded 26 Jun 2000 Active St. Austell, United Kingdom 35 employees chetwoodwm.co.uk
Financial services Financial intermediation not elsewhere classified
Accounts Submitted
Confirmation Statement Submitted 10 Jul 2025
Net assets £1.93M £469.73K 2024 year on year
Total assets £3.30M £801.80K 2024 year on year
Total Liabilities £973.75K £69.34K 2024 year on year
Charges 1
1 satisfied

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AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

St Denys House 22 East Hill St. Austell Cornwall PL25 4TR

Office (Wellington)

60 High St, Wellington TA21 8RD

Telephone

0182 366 6552

Credit Report

Discover CHETWOOD WEALTH MANAGEMENT LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£798.00k

Decreased by £38.97k (-5%)

Net Assets

£1.93M

Increased by £469.73k (+32%)

Total Liabilities

£973.75k

Decreased by £69.34k (-7%)

Turnover

N/A

Employees

35

Decreased by 2 (-5%)

Debt Ratio

29%

Decreased by 13 (-31%)
See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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 1 Shares £1 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
30 Jun 20121£1£1

Officers

Officers

3 active 4 resigned
Status
George William PendarvesDirectorBritishUnited Kingdom4120 Nov 2019Active
Mark William PendarvesDirectorBritishEngland666 Dec 2000Active
Richard John HansellDirectorBritishUnited Kingdom501 Jul 2011Active

Shareholders

Shareholders (3)

Canary Bidco (guernsey) Limited
100.0%
110 Jul 2025
Richard John Hansell
0.0%
010 Jul 2025
Langley Marsh Limited
0.0%
010 Jul 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Canary Uk Holdco Limited

United Kingdom

Active
Notified 28 Jul 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Mark William Pendarves

Ceased 28 Feb 2020

Ceased

Langley Marsh Limited

Ceased 13 Jun 2025

Ceased

Bb Shelf 4 Llp

Ceased 28 Jul 2025

Ceased
See All Controllers

Group Structure

Group Structure

CANARY UK HOLDCO LIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm, appoint/remove directors as firm
BB SHELF 4 LLP united kingdom voting rights 75 to 100 percent limited liability partnership
SOVEREIGN CAPITAL PARTNERS LLP united kingdom
CHETWOOD WEALTH MANAGEMENT LTD Current Company
CHETWOOD PRIVATE WEALTH LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DARNELLS WEALTH MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ERMIN FOSSE FINANCIAL MANAGEMENT LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
16 Sept 2025Persons With Significant ControlCanary Uk Holdco Limited notified as a person with significant controlView(2 pages)
16 Sept 2025Persons With Significant ControlCessation of Bb Shelf 4 Llp as a person with significant control on 2025-07-28View(1 page)
10 Jul 2025Confirmation StatementConfirmation statement made on 2025-06-26 with updatesView(5 pages)
30 Jun 2025IncorporationMemorandum ArticlesView(10 pages)
30 Jun 2025ResolutionResolutionsView(2 pages)
16 Sept 2025 Persons With Significant Control

Canary Uk Holdco Limited notified as a person with significant control

View Document(2 pages)
16 Sept 2025 Persons With Significant Control

Cessation of Bb Shelf 4 Llp as a person with significant control on 2025-07-28

View Document(1 page)
10 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-06-26 with updates

View Document(5 pages)
30 Jun 2025 Incorporation

Memorandum Articles

View Document(10 pages)
30 Jun 2025 Resolution

Resolutions

View Document(2 pages)

Recent Activity

Latest Activity

Canary Uk Holdco Limited notified as a person with significant control

5 months ago on 16 Sept 2025

Cessation of Bb Shelf 4 Llp as a person with significant control on 2025-07-28

5 months ago on 16 Sept 2025

Confirmation statement made on 2025-06-26 with updates

7 months ago on 10 Jul 2025

Memorandum Articles

7 months ago on 30 Jun 2025

Resolutions

7 months ago on 30 Jun 2025