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Cash

£174K

-27.9% vs 2023

Net assets

£6.2M

-31.2% vs 2023

Employees

71

-18.4% vs 2023

Profit before tax

-£2.8M

+12% vs 2023

Accounts

5-year trend · Δ = latest vs prior filed period · latest reflected 2024-09-30

Metric Trend 2019-09-302020-09-302021-09-302023-09-302024-09-30 Δ vs prior
Turnover £3,292,213£2,842,444 -13.7%
Operating profit -£3,056,308-£2,434,092 +20.4%
Profit before tax -£3,127,512-£2,752,367 +12%
Net profit -£3,127,512-£2,752,367 +12%
Cash £167,596£36,815£342,532£242,013£174,470 -27.9%
Total assets less current liabilities £13,344,282£18,445,698£25,570,490£26,119,239£24,281,524 -7%
Net assets £7,769,282£5,509,336£2,913,123£9,032,021£6,217,664 -31.2%
Equity £7,769,282£5,509,336£2,913,123£9,032,021£6,217,664 -31.2%
Average employees 614178771 -18.4%
Wages £1,959,242£1,560,959 -20.3%
Directors' remuneration £96,652£100,106 +3.6%

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 2019-09-302020-09-302021-09-302023-09-302024-09-30
Operating margin -92.8%-85.6%
Net margin -95.0%-96.8%
Return on capital employed -11.7%-10.0%
Current ratio 2.13x7.08x
Interest cover -18.44x-28.64x

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.

Name history

Renamed 1 time since incorporation

  1. THE CHEDINGTON ESTATE LIMITED 2025-02-12 → present
  2. THE CHEDINGTON COURT ESTATE LIMITED 2017-01-19 → 2025-02-12

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Consolidated group
Auditor
Ward Goodman Audit Services Ltd
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Board of Directors have received a letter of confirmation from Dr G Guy that he will undertake to provide financial support to the company, considering the occurrence of multiple years of financial losses, and to comply with the going concern assumption for the preparation of its financial statements. Dr G Guy has undertaken to not ask for immediate repayment of the Directors' Loan Account within a period of not less than 12 months, and he has confirmed that he has the financial resources to provide such support.”

Group structure

  1. THE CHEDINGTON ESTATE LIMITED · parent
    1. Pivot Productions Limited 100% · United Kingdom · Film production
    2. Chedington Events Limited 100% · United Kingdom · Wedding and events with holiday letting
    3. SOTS (Beaminster) Limited 100% · United Kingdom · Hair and beauty salon
    4. Axnoller Aran SL 100% · Spain · Hotel

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 0 resigned

Name Role Appointed Born Nationality
BOWYER, Russell Adrian Director 2018-10-29 Oct 1962 British
GUY, Geoffrey William, Dr Director 2017-01-19 Sep 1954 British
GUY, Katherine Mary Director 2017-01-19 May 1959 British

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mrs Katherine Mary Guy Individual Shares 25–50%, Voting 25–50% 2017-01-19 Active
Geoffrey William Guy Individual Shares 25–50%, Voting 25–50% 2017-01-19 Active

Filing timeline

Last 20 of 37 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2025-02-12 CERTNM Certificate change of name company PDF
  • 2023-01-14 MA Memorandum articles
  • 2022-10-19 RESOLUTIONS Resolution
Date Type Category Description
2025-07-28 CS01 confirmation-statement Confirmation statement with updates PDF
2025-07-03 AA accounts Accounts with accounts type group
2025-02-12 CERTNM change-of-name Certificate change of name company PDF
2024-08-01 CH01 officers Change person director company with change date PDF
2024-07-30 CS01 confirmation-statement Confirmation statement with updates PDF
2024-07-30 CH01 officers Change person director company with change date PDF
2024-07-30 PSC04 persons-with-significant-control Change to a person with significant control PDF
2024-07-30 PSC04 persons-with-significant-control Change to a person with significant control PDF
2024-07-01 AA accounts Accounts with accounts type group
2023-10-03 AA accounts Accounts with accounts type group
2023-07-27 CS01 confirmation-statement Confirmation statement with updates PDF
2023-06-27 AA01 accounts Change account reference date company previous shortened PDF
2023-04-28 RP04SH01 capital Second filing capital allotment shares PDF
2023-01-31 CS01 confirmation-statement Confirmation statement with updates PDF
2023-01-30 SH01 capital Capital allotment shares PDF
2023-01-21 RP04SH01 capital Second filing capital allotment shares PDF
2023-01-14 MA incorporation Memorandum articles
2023-01-11 SH01 capital Capital allotment shares
2022-10-19 SH01 capital Capital allotment shares
2022-10-19 RESOLUTIONS resolution Resolution

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page