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M Chisnall & Sons Limited

M Chisnall & Sons Limited is an active company incorporated on 20 July 1999 with the registered office located in Ipswich, Suffolk. M Chisnall & Sons Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03810507
Private limited company
Age
26 years
Incorporated 20 July 1999
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Due Soon
Dated 20 September 2024 (11 months ago)
Next confirmation dated 20 September 2025
Due by 4 October 2025 (26 days remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Unit 1 Hadleigh Enterprise Park Crockatt Road
Hadleigh
Ipswich
Suffolk
IP7 6RJ
England
Address changed on 3 Jan 2023 (2 years 8 months ago)
Previous address was M Chisnall & Sons Unit 1 Hadleigh Enterprise Park ,Crockatt Road Hadleigh Ipswich IP7 6RJ England
Telephone
01473823024
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Contract Managers • British • Lives in UK • Born in Jun 1975
Director • Contract Managers • British • Lives in UK • Born in Nov 1983
Director • Builder • British • Lives in UK • Born in Jan 1966
M. Chisnall Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Heatherfields Limited
Stephen Chisnall is a mutual person.
Active
JMS Developments Limited
Stephen Chisnall is a mutual person.
Active
M. Chisnall Holdings Ltd
Stephen Chisnall is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£636.32K
Decreased by £187.05K (-23%)
Turnover
Unreported
Same as previous period
Employees
22
Decreased by 1 (-4%)
Total Assets
£1.92M
Increased by £14.01K (+1%)
Total Liabilities
-£768.83K
Increased by £22.3K (+3%)
Net Assets
£1.15M
Decreased by £8.29K (-1%)
Debt Ratio (%)
40%
Increased by 0.88% (+2%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 1 May 2025
Confirmation Submitted
10 Months Ago on 23 Oct 2024
Stephen Chisnall (PSC) Resigned
1 Year Ago on 14 Aug 2024
Maitland George Chisnall (PSC) Resigned
1 Year Ago on 14 Aug 2024
M. Chisnall Holdings Ltd (PSC) Appointed
1 Year Ago on 14 Aug 2024
Mr Stephen Chisnall Details Changed
1 Year 1 Month Ago on 2 Aug 2024
Full Accounts Submitted
1 Year 4 Months Ago on 12 Apr 2024
Confirmation Submitted
1 Year 11 Months Ago on 9 Oct 2023
Mr Paul Spraggons Appointed
2 Years 1 Month Ago on 17 Jul 2023
Mr Paul John Dodsworth Appointed
2 Years 1 Month Ago on 17 Jul 2023
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 1 May 2025
Confirmation statement made on 20 September 2024 with updates
Submitted on 23 Oct 2024
Director's details changed for Mr Stephen Chisnall on 2 August 2024
Submitted on 9 Oct 2024
Notification of M. Chisnall Holdings Ltd as a person with significant control on 14 August 2024
Submitted on 2 Oct 2024
Cessation of Maitland George Chisnall as a person with significant control on 14 August 2024
Submitted on 2 Oct 2024
Cessation of Stephen Chisnall as a person with significant control on 14 August 2024
Submitted on 2 Oct 2024
Resolutions
Submitted on 10 Sep 2024
Memorandum and Articles of Association
Submitted on 10 Sep 2024
Statement of company's objects
Submitted on 9 Sep 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 12 Apr 2024
Repayment History
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