CHIPOLA LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-02 (in 10mo)
Last made up 2026-02-16
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Humphrey & Co Audit Services Ltd
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“in auditing the financial statements, we have concluded that the Directors' 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
- “Gross premiums written decreased from £1,684,259 to £1,647,967 compared to the previous year and the overall balance in the technical account decreased from £276,456 to £205,991 as a result of the level of claims experienced.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FIDENTIA NOMINEES LIMITED | Corporate Secretary | 2020-12-17 | — | — |
| ARGYLE, Michael John | Director | 2020-12-17 | Jul 1961 | British |
| LEITCH, Horace Joseph | Director | 2013-08-19 | Aug 1947 | American |
| FIDENTIA TRUSTEES LIMITED | Corporate Director | 2020-12-17 | — | — |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ARGENTA SECRETARIAT LIMITED | Corporate Secretary | 2013-08-19 | 2020-12-17 |
| MACKAY, James Anthony | Director | 2016-04-07 | 2019-03-29 |
| REAMES, David Peter | Director | 2014-09-17 | 2016-02-24 |
| WEBB, Michael William | Director | 2019-03-29 | 2020-12-17 |
| APCL CORPORATE DIRECTOR NO.1 LIMITED | Corporate Director | 2014-09-17 | 2020-12-17 |
| APCL CORPORATE DIRECTOR NO.2 LIMITED | Corporate Director | 2014-09-17 | 2020-12-17 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Horace Joseph Leitch | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 61 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-19 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-08-13 | AA | accounts | Accounts with accounts type full | |
| 2025-02-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-14 | AA | accounts | Accounts with accounts type full | |
| 2024-02-18 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2024-02-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-25 | CH01 | officers | Change person director company with change date | |
| 2024-01-25 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2023-09-29 | AA | accounts | Accounts with accounts type full | |
| 2023-02-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-27 | CH01 | officers | Change person director company with change date | |
| 2023-01-27 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2022-10-03 | AA | accounts | Accounts with accounts type full | |
| 2022-04-21 | CH01 | officers | Change person director company with change date | |
| 2022-04-21 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2022-02-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-09-30 | AA | accounts | Accounts with accounts type full | |
| 2021-02-17 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2020-12-21 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2020-12-21 | CH01 | officers | Change person director company with change 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
Latest filed period vs the prior one