# Chesterton House Limited

## Details

- **Company number:** [14431736](https://find-and-update.company-information.service.gov.uk/company/14431736)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 20 Oct 2022
- **Registered office:** 3 RECTORY PLACE, LOUGHBOROUGH, LE11 1UW
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BURROWS, Rachel | director | 25 Mar 2026 |  |
| WRIGHT, David William | director | 20 Oct 2022 |  |
| URWIN, Richard Henry Paxton | director | 20 Oct 2022 |  |
| JERVIS, Andrew Kevin | director | 20 Oct 2022 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Söderberg & Partners Holding Ab | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 19 Nov 2025 |  |
| Mr Richard Henry Paxton Urwin | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 4 Aug 2023 |  |
| Mrs Susan Jennifer Jervis | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 19 Jun 2025 | 19 Nov 2025 |
| Mr Andrew Kevin Jervis | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 20 Oct 2022 | 19 Nov 2025 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £2,433,912 | £23,692 | 3 |
| 31 Mar 2024 | £2,219,111 | £4,913 | 3 |




## Controls

- [Chesterton House Financial Planning Ltd](/company/02118345) (02118345)
- [Woodgate Financial Planning Ltd](/company/04662503) (04662503)



## Directors' other companies

- [JERVIS, Andrew Kevin](/person/5523986) - director at [Pet Care Ventures Ltd](/company/12722008)
- [JERVIS, Andrew Kevin](/person/5523986) - director at [Ejedel Ltd](/company/12726799)
- [JERVIS, Andrew Kevin](/person/5523986) - director at [Chesterton House Heritage Productions Ltd](/company/12744481)



## Companies at the same address

- [Chesterton House Financial Planning Ltd](/company/02118345) (02118345)
- [Loughborough Parish Green Partnership Limited](/company/04549268) (04549268)
- [Pet Care Ventures Ltd](/company/12722008) (12722008)
- [Woodgate Financial Planning Ltd](/company/04662503) (04662503)
- [Woolley, Beardsleys & Bosworth LLP](/company/OC379158) (OC379158)