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Chiltern Securities Limited

Chiltern Securities Limited is an active company incorporated on 20 March 1995 with the registered office located in Bristol, Bristol. Chiltern Securities Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03034799
Private limited company
Age
30 years
Incorporated 20 March 1995
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 March 2025 (5 months ago)
Next confirmation dated 23 March 2026
Due by 6 April 2026 (7 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Third Floor Broad Quay House
Prince Street
Bristol
BS1 4DJ
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1970
Director • Investment Director • British • Lives in UK • Born in Oct 1979
Director • Chartered Accountant • British • Lives in UK • Born in May 1985
Pfi Investments Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Semperian Joint Ventures Limited
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Active
Semperian Investments Limited
Richard Little, Semperian Secretariat Services Limited, and 2 more are mutual people.
Active
Semperian PPP Investment Partners No.2 Limited
Richard Little, Semperian Secretariat Services Limited, and 2 more are mutual people.
Active
Semperian PPP Investment Partners GP Limited
Richard Little, Semperian Secretariat Services Limited, and 2 more are mutual people.
Active
Semperian Ip 2 Limited
Richard Little, Semperian Secretariat Services Limited, and 2 more are mutual people.
Active
Semperian Group Services Limited
Richard Little, Semperian Secretariat Services Limited, and 2 more are mutual people.
Active
Semperian PPP Investment Partners No.3 Limited
Richard Little, Semperian Secretariat Services Limited, and 2 more are mutual people.
Active
Semperian Business Support Limited
Richard Little, Alan Edward Birch, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£8K
Decreased by £9K (-53%)
Turnover
£9K
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.27M
Increased by £76K (+6%)
Total Liabilities
-£1K
Decreased by £44K (-98%)
Net Assets
£1.27M
Increased by £120K (+10%)
Debt Ratio (%)
0%
Decreased by 3.68% (-98%)
Latest Activity
Confirmation Submitted
5 Months Ago on 31 Mar 2025
Full Accounts Submitted
10 Months Ago on 8 Nov 2024
Mr Richard Little Appointed
11 Months Ago on 30 Sep 2024
Alan Edward Birch Resigned
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 25 Mar 2024
Full Accounts Submitted
1 Year 8 Months Ago on 8 Jan 2024
Mr Steven Mcgeown Details Changed
2 Years Ago on 24 Aug 2023
Mr Steven Mcgeown Appointed
2 Years 5 Months Ago on 31 Mar 2023
Jonathan Michael Simpson Resigned
2 Years 5 Months Ago on 31 Mar 2023
Confirmation Submitted
2 Years 5 Months Ago on 23 Mar 2023
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Documents
Confirmation statement made on 23 March 2025 with no updates
Submitted on 31 Mar 2025
Full accounts made up to 31 March 2024
Submitted on 8 Nov 2024
Appointment of Mr Richard Little as a director on 30 September 2024
Submitted on 2 Oct 2024
Termination of appointment of Alan Edward Birch as a director on 30 September 2024
Submitted on 2 Oct 2024
Confirmation statement made on 23 March 2024 with no updates
Submitted on 25 Mar 2024
Full accounts made up to 31 March 2023
Submitted on 8 Jan 2024
Director's details changed for Mr Steven Mcgeown on 24 August 2023
Submitted on 6 Sep 2023
Termination of appointment of Jonathan Michael Simpson as a director on 31 March 2023
Submitted on 13 Apr 2023
Appointment of Mr Steven Mcgeown as a director on 31 March 2023
Submitted on 13 Apr 2023
Confirmation statement made on 23 March 2023 with no updates
Submitted on 23 Mar 2023
Repayment History
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