Chester Prestige Homes Limited
Overview
Chester Prestige Homes Limited's network
2 people6 organisationsExplore in 3Di2 listed on the board. 6 organisations share a board member with this company.The large node is Chester Prestige Homes Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
2 listediDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| Martyn Warren | Director | 2023 | 3 yrs |
| Stephen Warren | Director | 2019 | 7 yrs |
Recent news and events
From the public record
- 9 April 2026Confirmation statement made up to this dateCompanies House company file
- 31 December 2025Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
2iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Stephen Warren | Director | 4 September 2019 | 5 other current boards |
| Martyn Warren | Director | 14 December 2023 | 7 other current boards |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Former officers
1 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Christopher John Fox | Director | 30 September 2016 | 3 September 2019 |
Board cycle
iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.Board DNA
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.2 directors on the board
- Stephen Warren Director · appointed 2019
- Martyn Warren Director · appointed 2023
Directors past 6 years
- Stephen Warren Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Stephen Warren Director · appointed 2019
- Martyn Warren Director · appointed 2023
Where else this board sits
The charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Network
Network
iThe large node is Chester Prestige Homes Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
9 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.Scroll sideways to see every column.
| Year ending | Accounts | Turnover | Profit or loss | Net assets | Total assets less current liabilities | Cash | Employees |
|---|---|---|---|---|---|---|---|
| 31 December 2025 | FRS102 | Not reported | Not reported | -£60.97k | -£60.97k | £5.73k | 2 |
| 31 December 2024 | FRS102 | Not reported | Not reported | -£68.71k | -£68.71k | £7.60k | 2 |
| 31 December 2023 | FRS102 | Not reported | Not reported | -£43.29k | -£43.29k | £25.33k | 2 |
| 31 December 2022 | FRS102 | Not reported | Not reported | -£30.27k | -£30.27k | £45.59k | 1 |
| 31 December 2021 | FRS102 | Not reported | Not reported | -£12.68k | -£12.68k | £9.77k | 1 |
| 31 December 2020 | FRS102 | Not reported | Not reported | -£7.80k | -£7.80k | £30.82k | 1 |
| 31 December 2019 | FRS102 | Not reported | Not reported | -£7.10k | -£7.10k | £77 | 1 |
| 31 December 2018Long period: 15 months | FRS102 | Not reported | Not reported | -£6.98k | -£6.98k | £0 | 1 |
| 30 September 2017 | - | Not reported | Not reported | £1 | Not reported | £1 | Not reported |
- Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
- Accounts for years ending in 2025 and 2026 are still being filed, so the newest years may be missing.
- Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
- Total assets less current liabilities
- Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
- Net assets
- What the company owns minus everything it owes. Also called shareholders' funds.
- Turnover
- Sales for the year. Only larger companies report it.
- Accounts
- The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.
Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Unaudited abridgedShortened accounts that have not been audited.
- Accounts last made up to
- 31 December 2025
- Next accounts due
- 30 September 2027 Not yet due
- Confirmation statement last made up to
- 9 April 2026
- Next confirmation statement due
- 23 April 2027 Not yet due
- Charges (secured loans)
- 2 charges registered, 0 outstanding, 0 part satisfied, 2 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- 10404067
- Company type
- Private limited company
- Status
- Active
- Jurisdiction
- England and Wales
- Incorporated
- 30 September 2016
- Registered office
- 67 Chorley Old Road, Bolton, BL1 3AJ
- Nature of business (SIC)
- 41100 Development of building projects
- Previous name
- Fox Homes (Lancashire) LimitedUntil 26 November 2021
- Latest accounts
- 31 December 2025 (unaudited abridged)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Unaudited abridgedShortened accounts that have not been audited.
- Accounts last made up to
- 31 December 2025
- Next accounts due
- 30 September 2027 Not yet due
- Confirmation statement last made up to
- 9 April 2026
- Next confirmation statement due
- 23 April 2027 Not yet due
- Charges (secured loans)
- 2 charges registered, 0 outstanding, 0 part satisfied, 2 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same registered address
533iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.This address is the registered office of 533 companies, so it is likely an accountant, company formation agent or serviced office.
- Hardrock Limited
- Cryers Technical Limited
- Churnvale Limited
- Les Walkden (Hindley) Limited
- Fairview Windows Limited
- G.C.Supplies UK Limited
- Bolton Steam Locomotive Company Limited
- Swift's Holdings Limited
- Sheldon Contractors Limited
- G.C.Supplies Limited
- P.M.F. Roofcraft Limited
- Timepiece Watch Repairs Limited
- Headset Sales Limited
- Bradbuild Ltd
- Anglo Iranian Properties Limited
- 28 Brailsford Road Limited
- Gill Builders Limited
- W & S C Jobson Limited
- Slax Haulage Limited
- Ryans Financial Management Limited
Showing 20 of 532 other companies. 533 of the 533 are active.Show moreShow fewerShow all 532 →
Same sector and place
186iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.186 other active companies have the same main business code (41100 Development of building projects) and a registered office in the BL1 postcode district.
- Amara Group Holding Limited
- Higher Bridge Limited
- Belgrave Central Living Limited
- MHT Barrow Limited
- Ince Moss Properties Limited
- Studiojom Architects Limited
Showing 6 of 186Show moreShow fewerShow all 186 →
Recent news and events
From the public record
- 9 April 2026Confirmation statement made up to this dateCompanies House company file
- 31 December 2025Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
More than one holder has a majority of this company on the active Companies House record, so no single ultimate parent is stated. It holds no majority of another UK company.
People with significant control
5| Name | Control | Notified | Ceased |
|---|---|---|---|
| Timepiece Watch Repairs LtdCompany |
| 29 October 2019 | Current |
| Rayovac LtdCompany |
| 3 June 2019 | Current |
| Bramblewood Properties LtdCompany |
| 3 June 2019 | 13 August 2019 |
| Cjf Developments Uk LtdCompany |
| 3 June 2019 | 4 September 2019 |
| Mr Christopher John FoxPerson · British |
| 30 September 2016 | 4 September 2019 |
2 current controllers and 3 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.