SFE Chetwode Limited
- Company number
- 13404850
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 May 2021
- Nature of business
- Combined office administrative service activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOWLER, Elizabeth Margaret | Secretary | 24 Sep 2026 | |
| BATESON, Joanne Catherine | Director | 20 May 2025 | |
| O'GRADY, Brendan | Director | 17 May 2021 | |
| COVE, Bryony Louise Andree | Director | 17 May 2021 | |
| SAMWORTH, Mark Charles Chetwode | Director | 17 May 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Chetwode Trustees 1 Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
1 Oct 2024 | |
| Chetwode Trustees 2 Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
1 Oct 2024 | |
| Mr William Max Colacicchi | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 May 2021 | 1 Oct 2024 |
| Ms Bryone Louise Andree Cove | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 May 2021 | 1 Oct 2024 |
| Mr Brendan O'Grady | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 May 2021 | 1 Oct 2024 |
| Mr Mark Charles Chetwode Samworth | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 May 2021 | 1 Oct 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | £350,513 | 9 |
| 31 Dec 2024 | - | £280,597 | 9 |
| 31 Dec 2023 | - | £120,634 | 7 |
| 31 Dec 2022 | - | £342,759 | 6 |
| 31 Dec 2021 | £100 | - | 0 |
Connections
Directors’ other companies
- COVE, Bryony Louise Andree - Director at Farrer & Co Trust Corporation Limited
- COVE, Bryony Louise Andree - Llp-Member at Farrer & Co LLP
- O'GRADY, Brendan - Director at IW Gp Limited
- SAMWORTH, Mark Charles Chetwode - Director at Melton Foods Limited
- SAMWORTH, Mark Charles Chetwode - Director at The Flavourists Limited
- SAMWORTH, Mark Charles Chetwode - Director at Higgidy Limited
- SAMWORTH, Mark Charles Chetwode - Director at Ginsters Limited
- SAMWORTH, Mark Charles Chetwode - Director at Sundown 247 Limited
- SAMWORTH, Mark Charles Chetwode - Director at Westward Laboratories Limited
- SAMWORTH, Mark Charles Chetwode - Director at Tamar Foods Limited
Companies at the same address
- Gibbs Croft Limited (08837467)
- Ginsters Limited (00906758)
- Higgidy Limited (01259981)
- Manton Wood Limited (11438467)
- Melton Foods Limited (03225166)
- Mopco400 Limited (16589469)
- Perfect Redd Limited (13348002)
- Revolution Kitchen Limited (08272154)
- Samworth Brothers (Holdings) Limited (00409738)
- Samworth Brothers Distribution Limited (03225244)