CHILTINGTON INTERNATIONAL LIMITED
Get an alert when CHILTINGTON INTERNATIONAL LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-14 (in 5mo)
Last made up 2025-09-30
Watchouts
None on the register
Cash
£1K
+50.4% vs 2023
Net assets
£415K
+1.4% vs 2023
Employees
0
Average over period
Profit before tax
£6K
+179.2% vs 2023
Name history
Renamed 1 time since incorporation
- CHILTINGTON INTERNATIONAL LIMITED 1992-01-21 → present
- CHILTINGTON INTERMEDIARIES LIMITED 1982-08-16 → 1992-01-21
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£28,739 | -£20,483 | |
| Profit before tax | -£7,094 | £5,621 | |
| Net profit | -£7,094 | £5,621 | |
| Cash | £967 | £1,454 | |
| Total assets less current liabilities | £409,828 | £415,449 | |
| Net assets | £409,828 | £415,449 | |
| Equity | £409,828 | £415,449 | |
| Average employees | 0 | 0 | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Return on capital employed | -7.0% | -4.9% | |
| Gearing (liabilities / total assets) | 23.9% | 25.3% | |
| Current ratio | 4.18x | 3.95x |
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.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Forvis Mazars LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After making enquiries, the Director has a reasonable expectation that the Company has adequate resources to continue in operational existence for a period of at least twelve months from when the financial statements are authorised for issue. Capital positions are monitored and reviewed by the Director on a regular basis. Accordingly, they continue to adopt the going concern basis in preparing the financial statements.”
Group structure
- CHILTINGTON INTERNATIONAL LIMITED · parent
- Professional Resources Limited 100%
- C.I.R.A.S Limited 100%
Significant events
- “There have been many recent shocks to the global economy that have resulted in future global economic uncertainty with ongoing conflicts in Ukraine and the Middle East. This resulted in a period of high inflation in the UK reaching over 10% in 2023 resulting in the Bank of England raising interest rates to 5.25%, the highest level since 2008. Inflation has fallen back over the last two years, and the Bank of England has reduced interest rates to 4.75% as at December 2024.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 17 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DALZELL, Michael Robert | Secretary | 2018-08-22 | — | — |
| DONNELLY, Andrew James | Director | 2018-08-22 | Jan 1968 | British |
Show 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROWN, Iain Martyn | Secretary | 2008-03-18 | 2018-08-22 |
| JOHNSON, Elke Brigitte | Secretary | 1998-01-01 | 2008-03-18 |
| KIVERSTEIN, Ivor | Secretary | — | 1998-01-01 |
| BAGSHAW, Elisabeth Anne | Director | 1998-01-01 | 2021-04-30 |
| COMBES, Graham Alan | Director | 2003-04-08 | 2005-07-27 |
| EILERS, Heinz Wolfgang Herbert, Dr | Director | — | 1998-01-01 |
| FALL, Jeremy | Director | 1998-01-01 | 2005-07-08 |
| FRAZZITA, Bartholomew Louis | Director | — | 1998-01-01 |
| KIVERSTEIN, Ivor | Director | — | 2002-04-30 |
| KIVERSTEIN, Lynda Dianne | Director | — | 2002-04-30 |
| LAWSON, Richard Frederick | Director | 2013-08-31 | 2018-08-22 |
| MARSHALL, Ian Edward | Director | 2005-07-25 | 2013-08-31 |
| MARSHALL, Ian Edward | Director | 1996-01-15 | 2002-04-05 |
| MARSHALL, Ian Edward | Director | — | 1995-05-01 |
| SOLL, Reiner | Director | — | 1998-01-01 |
| WALTHER, Paul | Director | — | 1997-06-30 |
| WILKINSON, Simon Philip | Director | 1998-01-01 | 2001-05-14 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Chiltington Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors, significant-influence-or-control-as-firm | 2016-04-06 | Active |
Filing timeline
Last 20 of 151 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-15 | AA | accounts | Accounts with accounts type full | |
| 2025-01-06 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-11-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-14 | AA | accounts | Accounts with accounts type full | |
| 2023-12-20 | DISS40 | gazette | Gazette filings brought up to date | |
| 2023-12-19 | GAZ1 | gazette | Gazette notice compulsory | |
| 2023-12-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-27 | AA | accounts | Accounts with accounts type full | |
| 2022-09-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-08-16 | AA | accounts | Accounts with accounts type full | |
| 2021-12-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-09-22 | AA | accounts | Accounts with accounts type full | |
| 2021-05-21 | TM01 | officers | Termination director company with name termination date | |
| 2020-10-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-08-21 | AA | accounts | Accounts with accounts type full | |
| 2019-12-18 | AP01 | officers | Appoint person director company with name date | |
| 2019-12-18 | AP03 | officers | Appoint person secretary company with name date | |
| 2019-12-18 | TM01 | officers | Termination director company with name termination date | |
| 2019-12-18 | TM02 | officers | Termination secretary company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
+50.4%
£967 £1,454
-
Net assets
+1.4%
£409,828 £415,449
-
Employees
—
Not reported
-
Operating profit
+28.7%
-£28,739 -£20,483
-
Profit before tax
+179.2%
-£7,094 £5,621
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers