UK Companies House feature
CHILTERN DISTRIBUTION LTD
Profile
- Company number
- 05771015
- Status
- Active
- Incorporation
- 2006-04-05
- Last accounts made up
- 2025-02-28
- Account category
- FULL
- Primary SIC
- 52219
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- MHA Audit Services LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the director's use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Significant events
- “In the last year, we completed a significant extension to our chilled warehouse, increasing capacity by 25% and further enhancing our ability to manage high-volume throughput efficiently.”
- “Digital Transformation: Commenced rollout of new TMS and WMS platforms to improve visibility, automation, and control across transport and warehouse functions.”
- “Sustainability Initiatives: Introduced low-emission vehicles into the fleet and began implementing energy-saving measures in our warehouse, including LED lighting and improved insulation.”
- “Talent Development: Strengthened leadership and operational teams through targeted recruitment and structured training and succession planning.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
1 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SAGASETA, Brian | Director | 2019-07-12 | Feb 1979 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ILES, Douglas Simon | Secretary | 2006-04-05 | 2007-05-31 |
| LANG, Kirsty Elizabeth | Secretary | 2007-05-31 | 2014-05-14 |
| DAVIDSON, John Selwyn | Director | 2006-04-05 | 2018-10-31 |
| JACKSON, Paul Anthony | Director | 2006-04-05 | 2021-02-28 |
| PAYNE, Richard David | Director | 2006-04-05 | 2018-10-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Sagaseta Group Holdings Ltd | Corporate entity | Shares 75–100% | 2021-02-28 | Active |
| Mr Paul Anthony Jackson | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2021-02-28 |
| He Payne Transport Executive Pension Fund | Corporate entity | Shares 25–50% | 2016-04-06 | Ceased 2018-10-31 |
| Mr Richard David Payne | Individual | Significant influence | 2016-04-06 | Ceased 2018-10-31 |
Filing timeline
Last 20 of 105 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-24 | AA | accounts | accounts with accounts type full |
| 2025-04-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-08-27 | AA | accounts | accounts with accounts type full |
| 2024-04-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-01-07 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2023-11-16 | AAMD | accounts | accounts amended with accounts type full |
| 2023-11-01 | AA | accounts | accounts with accounts type full |
| 2023-04-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-09-30 | AA | accounts | accounts with accounts type small |
| 2022-04-06 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-04-06 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2021-06-28 | AA | accounts | accounts with accounts type total exemption full |
| 2021-04-05 | CS01 | confirmation-statement | confirmation statement with updates |
| 2021-03-02 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2021-03-02 | TM01 | officers | termination director company with name termination date |
| 2021-03-02 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2020-12-09 | AA | accounts | accounts with accounts type total exemption full |
| 2020-04-14 | CS01 | confirmation-statement | confirmation statement with updates |
| 2019-08-29 | AA | accounts | accounts with accounts type small |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory