CHILTINGTON HOLDINGS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-01 (in 5mo)
Last made up 2025-09-17
Watchouts
None on the register
Cash
£223
0% vs 2023
Net assets
£892K
0% vs 2023
Employees
0
Average over period
Profit before tax
—
Period ending 2024-12-31
Name history
Renamed 1 time since incorporation
- CHILTINGTON HOLDINGS LIMITED 1996-09-25 → present
- MINMAR (345) LIMITED 1996-09-17 → 1996-09-25
Net assets
2-year trend · vs Unclassified median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | -£7,094 | — | |
| Net profit | -£7,094 | — | |
| Cash | £223 | £223 | |
| Total assets less current liabilities | — | — | |
| Net assets | £891,934 | £891,934 | |
| Equity | £891,934 | £891,934 | |
| 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 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 0.0% | 0.0% |
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)
- Auditor
- Forvis Mazars LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After making enquiries the Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for a period at least twelve months from the date when the financial statements are authorised for issue. Accordingly, they continue to adopt the going concern basis in preparing the annual report and accounts. As at this date, there are no post balance sheet events to suggest any going concern issues.”
Group structure
- CHILTINGTON HOLDINGS LIMITED · parent
- Chiltington International Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 14 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DALZELL, Michael | Secretary | 2019-08-22 | — | — |
| DALZELL, Michael Robert | Director | 2014-09-01 | Aug 1972 | British |
| DONNELLY, Andrew James | Director | 2018-08-22 | Jan 1968 | British |
Show 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MARSHALL, Ian Edward | Secretary | 1996-09-25 | 2013-08-31 |
| CHILTINGTON INTERNATIONAL LIMITED | Corporate Secretary | 2013-08-31 | 2018-08-22 |
| CLYDE SECRETARIES LIMITED | Corporate Secretary | 1996-09-17 | 1996-09-25 |
| BAGSHAW, Elisabeth Anne | Director | 2013-08-31 | 2021-04-30 |
| EILERS, Heinz Wolfgang Herbert, Dr | Director | 1996-11-12 | 2013-08-31 |
| FRAZZITA, Bartholomew Louis | Director | 1996-11-12 | 2007-12-31 |
| FRONERT, Antje Ruth | Director | 2004-09-01 | 2007-12-31 |
| JONES, Christopher Harold Edward | Director | 2013-08-31 | 2014-08-31 |
| KIVERSTEIN, Ivor | Director | 1996-09-25 | 2002-04-30 |
| MARSHALL, Ian Edward | Director | 1996-11-12 | 2013-08-31 |
| PAGE, David William | Nominee Director | 1996-09-17 | 1996-09-25 |
| SALT, David Sidney | Director | 1996-09-17 | 1996-09-25 |
| SOLL, Reiner | Director | 1996-11-12 | 2004-07-28 |
| WALTHER, Paul | Director | 1996-11-12 | 1997-06-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Pro Global Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors, significant-influence-or-control-as-firm | 2017-06-30 | Active |
| Pro Global Insurance Solutions Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors, Significant influence | 2016-04-06 | Ceased 2017-06-30 |
Filing timeline
Last 20 of 120 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-09-30 | 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 | |
| 2024-11-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-13 | AA | accounts | Accounts with accounts type full | |
| 2023-12-06 | DISS40 | gazette | Gazette filings brought up to date | |
| 2023-12-05 | GAZ1 | gazette | Gazette notice compulsory | |
| 2023-11-29 | 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 | |
| 2021-09-29 | 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 | |
| 2020-09-22 | 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 | TM02 | officers | Termination secretary company with name termination date | |
| 2019-09-24 | CS01 | confirmation-statement | Confirmation statement with no updates |
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
0%
£223 £223
-
Net assets
0%
£891,934 £891,934
-
Employees
—
Not reported
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers