CHETWOOD INVESTMENT MANAGEMENT LIMITED

Accounts Submitted 17 Oct 2025

Confirmation Statement Submitted 7 Feb 2025

Net assets £486.41K £73.82K 2024 year on year

Total assets £619.57K £78.80K 2024 year on year

Total Liabilities £133.16K £4.98K 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 United Kingdom

Office (Newton Abbot, Devon)

4 The Maltings, Teign Road, Newton Abbot, TQ12 4AA

Telephone

0162 624 7626

info@chetwoodim.co.uk

Website

chetwoodim.co.uk

Credit Report

Discover CHETWOOD INVESTMENT MANAGEMENT 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 (2020–2024)

Cash in Bank

£315.00k

Increased by £57.81k (+22%)

Net Assets

£486.41k

Increased by £73.82k (+18%)

Total Liabilities

£133.16k

Increased by £4.98k (+4%)

Turnover

£736.23k

Increased by £104.62k (+17%)

Employees

Increased by 1 (+14%)

Debt Ratio

21%

Decreased by 3 (-13%)

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 allotments and capital structure

1 Allotment 4,999,000 Shares £50k Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
29 Jul 2019	ORDINARY	4,999,000	£50k	£0.01

Officers

2 active

Show resigned officers

						Status
Mark William Pendarves	Director	British	England	66	13 Oct 2023	Active
Richard John Hansell	Director	British	United Kingdom	50	6 Feb 2019	Active

Shareholders

Shareholders (2)


Mark William Pendarves	75.0%	3,750,001	Ordinary	13 Feb 2020
Richard John Hansell	25.0%	1,249,999	Ordinary	13 Feb 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Shackleton Advisers 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 13 Jun 2025

Ceased

Bb Shelf 4 Llp

Ceased 28 Jul 2025

Ceased

See All Controllers

Group Structure

SHACKLETON ADVISERS 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 INVESTMENT MANAGEMENT LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
27 Nov 2025	Officers	Appointment of Mr Grant Thomas Hotson as director on 2025-11-12	View(2 pages)
25 Nov 2025	Officers	Appointment of Mr Paul William Feeney as director on 2025-11-12	View(2 pages)
17 Oct 2025	Accounts	Annual accounts made up to 2025-06-30	View(20 pages)
19 Sept 2025	Persons With Significant Control	Cessation of Bb Shelf 4 Llp as a person with significant control on 2025-07-28	View(1 page)
19 Sept 2025	Persons With Significant Control	Shackleton Advisers Limited notified as a person with significant control	View(2 pages)