CHARTWELLS HOUNSLOW (FEEDING FUTURES) LIMITED
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Cash
£121k
+137.3% highest in 3 filed years
Net assets
£2.6m
+6% highest in 3 filed years
Employees
73
-31.8% lowest in 3 filed years
Profit before tax
£198k
-76.8% lowest in 3 filed years
Net assets
3-year trend · vs Consumer Discretionary median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-09-30
| Metric | Trend | 2023-09-30 | 2024-09-30 | 2025-09-30 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £3,342,000 | £3,018,000 | £1,177,000 | -61% | |
| Operating profit | — | £852,000 | £198,000 | -76.8% | |
| Profit before tax | £406,000 | £852,000 | £198,000 | -76.8% | |
| Net profit | £313,000 | £615,000 | £148,000 | -75.9% | |
| Cash | £88,000 | £51,000 | £121,000 | +137.3% | |
| Total assets less current liabilities | — | — | — | — | |
| Net assets | £1,835,000 | £2,450,000 | £2,598,000 | +6% | |
| Equity | £1,835,000 | £2,450,000 | £2,598,000 | +6% | |
| Average employees | 117 | 107 | 73 | -31.8% | |
| Wages | £1,364,000 | £1,300,000 | £994,000 | -23.5% | |
| Directors' remuneration | £3,000 | £6,000 | £3,000 | -50% |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-09-30 | 2024-09-30 | 2025-09-30 |
|---|---|---|---|---|
| Operating margin | — | 28.2% | 16.8% | |
| Net margin | 9.4% | 20.4% | 12.6% | |
| Gearing (liabilities / total assets) | 31.5% | 29.1% | — | |
| Current ratio | 3.06x | 3.43x | 5.92x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Consequently, the Directors of the Company are confident that the Company will have sufficient funds to continue to meet its liabilities as they fall due for the foreseeable future being a period of at least 12 months from the date of approval of these financial statements and therefore have prepared these financial statements on the going concern basis.”
Significant events
- “Charles Brown (Resigned 20 October 2025)”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| COMPASS SECRETARIES LIMITED | Corporate Secretary | 2014-04-09 | — | — |
| ATKINS, Karl James | Director | 2025-10-20 | Feb 1985 | British |
| LEA, Jodi | Director | 2020-03-01 | Apr 1982 | British |
| MILLS, Robin Ronald | Director | 2020-03-01 | Apr 1967 | British |
| SHARPE, Gareth Jonathan | Director | 2021-11-02 | May 1980 | British |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRADSTOCK, Lisa | Director | 2014-04-17 | 2017-08-18 |
| BROWN, Charles Baxter | Director | 2020-03-04 | 2025-10-20 |
| CARLIN, John Denis Niall | Director | 2014-04-09 | 2017-08-18 |
| EBBON, Victoria | Director | 2014-04-09 | 2017-08-18 |
| HILLMAN, Sally | Director | 2017-08-18 | 2018-03-05 |
| HUNT, Ian Paul | Director | 2017-08-18 | 2018-03-05 |
| MARKS, Michael Russell | Director | 2014-04-17 | 2019-01-29 |
| MORAN, Richard Matthew | Director | 2017-08-18 | 2020-03-01 |
| PALFREYMAN, Clive Duncan | Director | 2014-04-24 | 2019-01-29 |
| SERGEANT, Sarah Jane | Director | 2020-03-01 | 2021-07-31 |
| WILKIE, James Edward Donald | Director | 2018-01-19 | 2020-03-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Compass Contract Services (U.K.) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 59 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-08-04 | TM01 | officers | Termination director company with name termination date | |
| 2026-07-10 | AA | accounts | Accounts with accounts type full | |
| 2026-06-01 | CH01 | officers | Change person director company with change date | |
| 2026-04-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-11-25 | CH01 | officers | Change person director company with change date | |
| 2025-10-21 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-21 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-06 | AA | accounts | Accounts with accounts type full | |
| 2025-05-01 | CH01 | officers | Change person director company with change date | |
| 2025-04-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-01 | AA | accounts | Accounts with accounts type full | |
| 2024-04-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-12 | AA | accounts | Accounts with accounts type full | |
| 2023-04-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-07-04 | AA | accounts | Accounts with accounts type full | |
| 2022-05-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-04-20 | CH01 | officers | Change person director company with change date | |
| 2021-11-03 | AP01 | officers | Appoint person director company with name date | |
| 2021-08-02 | TM01 | officers | Termination director company with name termination date | |
| 2021-07-10 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.