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Chilfen Joinery Limited

Chilfen Joinery Limited is an active company incorporated on 25 June 1985 with the registered office located in Letchworth Garden City, Hertfordshire. Chilfen Joinery Limited was registered 40 years ago.
Status
Active
Active since incorporation
Company No
01925576
Private limited company
Age
40 years
Incorporated 25 June 1985
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 4 March 2025 (8 months ago)
Next confirmation dated 4 March 2026
Due by 18 March 2026 (4 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Small
Next accounts for period 28 February 2025
Due by 30 November 2025 (22 days remaining)
Address
Unit 1 Flint Road
Letchworth Garden City
Hertfordshire
SG6 1HJ
England
Same address for the past 4 years
Telephone
01462705390
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
3
PSC • Director • British • Lives in UK • Born in Feb 1968
Director • British • Lives in UK • Born in Sep 1966
Mr Russell Bruce Ashley Childs
PSC • British • Lives in UK • Born in Sep 1966
Chilfen Export Packaging Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Trafalgar Cases Limited
Russell Bruce Ashley Childs and Michelle Dear are mutual people.
Active
Chilfen Export Packaging Limited
Russell Bruce Ashley Childs and Michelle Dear are mutual people.
Active
Chilfen Contracting Limited
Russell Bruce Ashley Childs and Michelle Dear are mutual people.
Active
Wiltonsign Properties Limited
Russell Bruce Ashley Childs is a mutual person.
Active
Longmeadow (Clophill) Management Company Limited
Michelle Dear is a mutual person.
Active
Brands
Chilfen Joinery
Chilfen Joinery is a provider in the joinery market, offering bespoke joinery solutions to various sectors.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
£4.56K
Decreased by £108.78K (-96%)
Turnover
Unreported
Same as previous period
Employees
42
Increased by 2 (+5%)
Total Assets
£1.75M
Decreased by £548.19K (-24%)
Total Liabilities
-£1.09M
Decreased by £322.1K (-23%)
Net Assets
£667.29K
Decreased by £226.09K (-25%)
Debt Ratio (%)
62%
Increased by 0.76% (+1%)
Latest Activity
Confirmation Submitted
7 Months Ago on 4 Apr 2025
Small Accounts Submitted
11 Months Ago on 28 Nov 2024
Confirmation Submitted
1 Year 8 Months Ago on 5 Mar 2024
Abridged Accounts Submitted
1 Year 11 Months Ago on 23 Nov 2023
Charge Satisfied
2 Years 3 Months Ago on 12 Jul 2023
Confirmation Submitted
2 Years 8 Months Ago on 7 Mar 2023
Alec Bruce Childs (PSC) Resigned
3 Years Ago on 2 Sep 2022
Alec Bruce Childs Resigned
3 Years Ago on 2 Sep 2022
Alec Bruce Childs Resigned
3 Years Ago on 2 Sep 2022
Abridged Accounts Submitted
3 Years Ago on 12 Jul 2022
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Documents
Confirmation statement made on 4 March 2025 with no updates
Submitted on 4 Apr 2025
Accounts for a small company made up to 29 February 2024
Submitted on 28 Nov 2024
Confirmation statement made on 4 March 2024 with no updates
Submitted on 5 Mar 2024
Cessation of Alec Bruce Childs as a person with significant control on 2 September 2022
Submitted on 20 Feb 2024
Audited abridged accounts made up to 28 February 2023
Submitted on 23 Nov 2023
Satisfaction of charge 019255760004 in full
Submitted on 12 Jul 2023
Confirmation statement made on 4 March 2023 with no updates
Submitted on 7 Mar 2023
Termination of appointment of Alec Bruce Childs as a secretary on 2 September 2022
Submitted on 3 Oct 2022
Memorandum and Articles of Association
Submitted on 20 Sep 2022
Resolutions
Submitted on 14 Sep 2022
Repayment History
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