CHETWOOD PRIVATE WEALTH LIMITED - Profile & Financials

Accounts Submitted 31 Mar 2025

Confirmation Statement Submitted 1 Oct 2025

Net assets £195.83K £146.37K 2024 year on year

Total assets £281.88K £198.54K 2024 year on year

Total Liabilities £86.06K £52.17K 2024 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

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

Office (Wellington, Somerset)

60 High Street, TA21 8RD

Telephone

0182 366 6552

info@chetwoodpw.co.uk

Website

chetwoodpw.co.uk

Credit Report

Discover CHETWOOD PRIVATE WEALTH LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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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 (2019–2024)

Cash in Bank

£17.71k

Decreased by £28.76k (-62%)

Net Assets

£195.83k

Increased by £146.37k (+296%)

Total Liabilities

£86.06k

Increased by £52.17k (+154%)

Turnover

N/A

Employees

Increased by 1 (+20%)

Debt Ratio

31%

Decreased by 10 (-24%)

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

Officers

3 active 3 resigned

Show resigned officers

						Status
George William Pendarves	Director	British	United Kingdom	41	6 Jan 2023	Active
Mark William Pendarves	Director	British	England	66	6 Jan 2023	Active
Richard John Hansell	Director	British	United Kingdom	50	6 Jan 2023	Active

Shareholders

Shareholders (6)


Langley Marsh Limited	99.6%	996	Ordinary	7 Nov 2023
Langley Marsh Limited	0.2%	2	B Ordinary	7 Nov 2023
Stephen Geoffrey Marment Sara Evelene Marment	0.0%	0	C Ordinary	7 Nov 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Chetwood Wealth Management Ltd

United Kingdom

Active

Notified 13 Jun 2025

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Langley Marsh Limited

Ceased 13 Jun 2025

Ceased

Hilton Scott And Partners Ltd

Ceased 6 Jan 2023

Ceased

See All Controllers

Group Structure

CHETWOOD WEALTH MANAGEMENT LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

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 PRIVATE WEALTH LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
1 Oct 2025	Confirmation Statement	Confirmation statement made on 2025-09-30 with no updates	View(3 pages)
30 Jun 2025	Incorporation	Memorandum Articles	View(10 pages)
30 Jun 2025	Resolution	Resolutions	View(2 pages)
20 Jun 2025	Persons With Significant Control	Cessation of Langley Marsh Limited as a person with significant control on 2025-06-13	View(1 page)
20 Jun 2025	Persons With Significant Control	Chetwood Wealth Management Ltd notified as a person with significant control	View(2 pages)