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CHALFONT INVESTMENT CONSULTANTS LIMITED

4-6 STATION ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 8EL

Company Number: 02936477
Incorporation date: 08-Jun-1994
Status: Active
Company type: Private Limited Company

SIC codes:
65300 Pension funding
66110 Administration of financial markets




SUMMARY

This company is 29.5 years old and is currently active. It is controlled by Mr Roger Simpson. No P&L financials are available but there is Balance Sheet data. The company has positive equity (net assets) of GBP 8.6 million which has increased from GBP 8.2 million in the previous year. Although the P&L is not published, we can infer from the Balance Sheet that net profit (less dividends) was GBP 447.6 thousand in the last reported period. The company has 1 active officers (directors or partners) who are or were officers of 3 other companies, 1 (33.3%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: TOTAL EXEMPTION FULL (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2021 GBP 3,473,321 2,307,846 -79,735 462,393 1,925,188
31-Dec-2020 GBP 2,662,552 1,530,967 25,095 296,800 1,209,072
31-Dec-2019 GBP 2,498,983 1,161,055 -44,126 221,765 983,416
31-Dec-2018 GBP 2,499,421 1,179,255 50,783 221,106 907,366
31-Dec-2017 GBP 2,337,425 1,098,251 -20,330 208,844 909,737
31-Dec-2016 GBP 2,120,840 970,083 33,651 187,577 748,855


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2022 GBP 8,657,025 10,177,767 1,561,325 10,000 8,600,096 8,610,096
31-Dec-2021 GBP 7,572,200 8,759,696 564,796 10,000 8,152,453 8,162,453
31-Dec-2020 GBP 6,201,738 7,372,053 1,128,779 10,000 6,227,265 6,237,265
31-Dec-2019 GBP 5,069,553 6,133,578 1,106,542 10,000 5,018,193 5,028,193
31-Dec-2018 GBP 4,143,540 5,148,116 1,123,668 10,000 4,034,777 4,044,777
31-Dec-2017 GBP 3,148,286 4,164,973 1,038,672 10,000 3,127,411 3,137,411
31-Dec-2016 GBP 2,251,211 3,220,882 988,153 10,000 2,217,674 2,227,674

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Resigned Victoria Stuart NICHOLS 30 Jul 2004 23 Dec 2008 0 - 2
Resigned Jacqueline Elizabeth SCOTT 20 Apr 1998 30 Jul 2004 0 - 4
Resigned Denise Ann TWYFORD 08 Jun 1994 20 Apr 1998 0 - 5

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)		 Dissolved companies
(rate)
Resigned Victoria Stuart NICHOLS 01 Jul 2004 23 Dec 2008 I F A Director British 0 - 20 (0.0%)
Resigned Bernadette Bridget Louise BRIGGENSHAW 03 Aug 1998 26 Oct 1999 Independant Financial Advisers British 0 - 10 (0.0%)
Active Roger SIMPSON 08 Jun 1994 I.F.A. British 2 - 22 (50.0%)
Resigned Denise Ann TWYFORD 08 Jun 1994 20 Apr 1998 Financial Adviser British 0 - 52 (40.0%)
Resigned ATERLOW SECRETARIES LIMITED 08 Jun 1994 08 Jun 1994 0 - 243419843 (40.4%)
Resigned ATERLOW NOMINEES LIMITED 08 Jun 1994 08 Jun 1994 0 - 179457550 (42.1%)
Number of active directors: 1
Average tenure of active directors: 29.5 years
Average tenure of resigned directors: 1.9 years
Average active director Dissolution Rate: 50.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
  
SUNWORLD PRODUCTS LIMITED (02172686) - Dissolved ✔
PANAMA JACK (U.K.) LIMITED (02187562) - Dissolved ✔
THE NEARLY FAMOUS COMPANY LIMITED (02285746) - Active ✔
CHALFONT INVESTMENT CONSULTANTS LIMITED (02936477) - Active ✔

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2017-06-082016-06-082015-06-082014-06-082013-06-08
ROGER SIMPSONORDINARY SHARES10,000
100%		10,000
100%		10,000
100%		10,000
100%		10,000
100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

CHALFONT INVESTMENT CONSULTANTS LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 65300 Pension funding)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
UNIVERSITIES SUPERANNUATION SCHEME LIMITED ROYAL LIVER BUILDING, LIVERPOOL, L3 1PY 01167127 2018-03-31 127,472,000 0
SHELL PENSION RESERVE COMPANY (UK) LIMITED SHELL CENTRE, LONDON, SE1 7NA 08901312 2017-12-31 71,937,000 88,244,000
CAPITA EMPLOYEE BENEFITS LIMITED 65 GRESHAM STREET, LONDON, ENGLAND, EC2V 7NQ 02260524 2017-12-31 87,109,259 4,280,494 66190-Activities auxiliary to financial intermediation not elsewhere classified
66290-Other activities auxiliary to insurance and pension funding
ROTHESAY PENSIONS MANAGEMENT LIMITED THE POST BUILDING, 100 MUSEUM STREET, LONDON, UNITED KINGDOM, WC1A 1PB 06195160 2018-12-31 67,725,000 -111,000
CHALFONT INVESTMENT CONSULTANTS LIMITED 4-6 STATION ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 8EL 02936477 2017-12-31 2,337,425 0 66110-Administration of financial markets
BARNETT WADDINGHAM ACTUARIES AND CONSULTANTS LIMITED 2 LONDON WALL PLACE, LONDON, ENGLAND, EC2Y 5AU 06498431 2018-05-31 2,046,581 190,719
CGFM LTD EX8 2SG, EXMOUTH BUSINESS CENTRE, 14, HARTLEY ROAD, EXMOUTH, DEVON, ENGLAND, EX8 2SG 05839583 2018-06-30 618,340 0
RIVINGTON WEALTH MANAGEMENT LIMITED THE SPIRES, 99 BRANDRETH DRIVE, PARBOLD, LANCASHIRE, ENGLAND, WN8 7HD 06554164 2018-04-30 135,218 0
PLATINUM FINANCIAL PLANNING & IFA LIMITED 2-4 STONELEIGH PARK ROAD, EPSOM, SURREY, ENGLAND, KT19 0QT 09378518 2018-03-31 131,428 0
D&W ALLEN LTD 19 SAVOY ROAD, BRISTOL, ENGLAND, BS4 3SX 09064963 2018-06-30 38,333 0
MAXIM PENSIONS LIMITED LOVEJOYS, FRILSHAM, THATCHAM, BERKSHIRE, ENGLAND, RG18 9XQ 08937155 2018-03-31 35,534 0
THE PENSION SCHOOL LTD. 3 CORBICUM, LONDON, E11 1AW 06366655 2018-09-30 31,750 0
SUSAN SALKELD & COMPANY LIMITED 9 ROWANTREE ROAD, WINCHMORE HILL, LONDON, N21 3ED 06207655 2018-03-31 30,430 0 94120-Activities of professional membership organizations
PROCALCS LIMITED 19 WARREN DRIVE, WALLASEY, CH45 0JN 07327545 2018-08-31 28,505 0
GOODWOOD ESTATE (PENSIONS) LIMITED GOODWOOD HOUSE, GOODWOOD, CHICHESTER, ENGLAND, PO18 0PX 00679188 2018-03-31 0 0
PEUGEOT ADVANCED PENSION PLAN TRUSTEE LIMITED PINLEY HOUSE, 2 SUNBEAM WAY, COVENTRY, CV3 1ND 09042696 2018-04-05 0 0
PEUGEOT CIF TRUSTEE LIMITED PINLEY HOUSE, 2 SUNBEAM WAY, COVENTRY, CV3 1ND 09042714 2018-04-05 0 0
PEUGEOT PENSION PLAN TRUSTEE LIMITED PINLEY HOUSE, 2 SUNBEAM WAY, COVENTRY, CV3 1ND 09042699 2018-04-05 0 0
PSA GROUP UK PENSION PLAN TRUSTEE LIMITED PINLEY HOUSE, 2 SUNBEAM WAY, COVENTRY, CV3 1ND 09042693 2017-12-31 0 0
ROBINS & DAY PENSION PLAN TRUSTEE LIMITED PINLEY HOUSE, 2 SUNBEAM WAY, COVENTRY, CV3 1ND 09042694 2018-04-05 0 0
EMPF PROPERTIES LIMITED ELIM INTERNATIONAL CENTRE, DE WALDEN ROAD, WEST MALVERN, WORCESTERSHIRE, WR14 4DF 06405422 2018-12-31 0 0 70100-Activities of head offices
BRITEL FUND TRUSTEES LIMITED ONE AMERICA SQUARE, 17 CROSSWALL, LONDON, ENGLAND, EC3N 2LB 01687153 0000-00-00 0 0
M.R.C. PENSION TRUST LIMITED 2ND FLOOR DAVID PHILLIPS BUILDING, POLARIS HOUSE NORTH STAR AVENUE, SWINDON, WILTSHIRE, SN2 1FL 01218492 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
CHALFONT INVESTMENT CONSULTANTS LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector 0.5% 1.0% 2.6% Medium
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.5% 2.1% 4.2% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.8% 3.8% 7.5% Medium
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