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Chiltern Holdings Limited

Chiltern Holdings Limited is an active company incorporated on 12 August 1954 with the registered office located in Luton, Bedfordshire. Chiltern Holdings Limited was registered 71 years ago.
Status
Active
Active since incorporation
Company No
00536788
Private limited company
Age
71 years
Incorporated 12 August 1954
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 July 2025 (2 months ago)
Next confirmation dated 6 July 2026
Due by 20 July 2026 (10 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about Chiltern Holdings Limited
Contact
Address
260 - 270 Butterfield Great Marlings
Luton
Bedfordshire
LU2 8DL
England
Same address for the past 5 years
Telephone
01582748980
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
1
Mr Michael John Archer
Director • PSC • British • Lives in UK • Born in Jun 1955
Jacqueline Archer
Director • British • Lives in UK • Born in Jun 1956
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Shareholders, PSCs & Group Structure
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Mutual Companies
Landacre Investments Limited
Jacqueline Archer and Mr Michael John Archer are mutual people.
Active
House Of Atmosphere (Tiverton) Limited
Jacqueline Archer and Mr Michael John Archer are mutual people.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£298.6K
Increased by £166.71K (+126%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£298.6K
Decreased by £75.49K (-20%)
Total Liabilities
-£21.16K
Decreased by £17.31K (-45%)
Net Assets
£277.44K
Decreased by £58.18K (-17%)
Debt Ratio (%)
7%
Decreased by 3.2% (-31%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 25 Jul 2025
Full Accounts Submitted
9 Months Ago on 9 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 10 Jul 2024
Full Accounts Submitted
1 Year 9 Months Ago on 12 Dec 2023
Confirmation Submitted
2 Years 2 Months Ago on 10 Jul 2023
Full Accounts Submitted
2 Years 9 Months Ago on 13 Dec 2022
Confirmation Submitted
3 Years Ago on 6 Jul 2022
Michael John Archer (PSC) Appointed
3 Years Ago on 1 Feb 2022
Doris Joyce Archer (PSC) Resigned
3 Years Ago on 1 Feb 2022
Full Accounts Submitted
3 Years Ago on 27 Oct 2021
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Documents
Confirmation statement made on 6 July 2025 with no updates
Submitted on 25 Jul 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 9 Dec 2024
Cessation of Doris Joyce Archer as a person with significant control on 1 February 2022
Submitted on 23 Oct 2024
Notification of Michael John Archer as a person with significant control on 1 February 2022
Submitted on 23 Oct 2024
Confirmation statement made on 6 July 2024 with no updates
Submitted on 10 Jul 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 12 Dec 2023
Confirmation statement made on 6 July 2023 with no updates
Submitted on 10 Jul 2023
Submitted on 3 May 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 13 Dec 2022
Confirmation statement made on 6 July 2022 with no updates
Submitted on 6 Jul 2022
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Repayment History
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