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Chiltern Concrete & Stone Limited

Chiltern Concrete & Stone Limited is an active company incorporated on 9 March 2000 with the registered office located in London, Greater London. Chiltern Concrete & Stone Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03947457
Private limited company
Age
25 years
Incorporated 9 March 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 March 2025 (6 months ago)
Next confirmation dated 7 March 2026
Due by 21 March 2026 (6 months remaining)
Last change occurred 8 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 Concrete & Stone Limited
Contact
Address
16 Acfold Road
London
SW6 2AL
Same address since incorporation
Telephone
01234358666
Email
Unreported
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People
Officers
4
Shareholders
3
Controllers (PSC)
2
Mr Edward Brownlow McMullan
Director • Secretary • Chartered Accountant • British • Lives in England • Born in Aug 1960
Annabelle Clare McMullan
Director • British • Lives in England • Born in Dec 1960
Giovanni Carrino
Director • British,italian • Lives in England • Born in Apr 1967
Dawnay Holdings Plc
PSC
Carrino Flooring Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Dawnay Holdings Limited
Annabelle Clare McMullan and Mr Edward Brownlow McMullan are mutual people.
Active
Barran Et Cie Limited
Annabelle Clare McMullan and Mr Edward Brownlow McMullan are mutual people.
Active
Chiltern Concrete Products Limited
Giovanni Carrino and Mr Edward Brownlow McMullan are mutual people.
Active
Kingstone Concrete Limited
Giovanni Carrino and Mr Edward Brownlow McMullan are mutual people.
Active
Western Blocks Holdings Limited
Annabelle Clare McMullan and Mr Edward Brownlow McMullan are mutual people.
Active
Hartnup Limited
Annabelle Clare McMullan and Mr Edward Brownlow McMullan are mutual people.
Active
Beamlech Limited
Giovanni Carrino and Mr Edward Brownlow McMullan are mutual people.
Active
Chiltern Building Products Ltd
Giovanni Carrino and Mr Edward Brownlow McMullan are mutual people.
Active
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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
£69.16K
Decreased by £13.1K (-16%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.25M
Increased by £420.85K (+23%)
Total Liabilities
-£904.61K
Increased by £92.54K (+11%)
Net Assets
£1.35M
Increased by £328.31K (+32%)
Debt Ratio (%)
40%
Decreased by 4.17% (-9%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Months Ago on 13 Mar 2025
Full Accounts Submitted
9 Months Ago on 5 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 7 Mar 2024
Full Accounts Submitted
1 Year 11 Months Ago on 3 Oct 2023
Confirmation Submitted
2 Years 6 Months Ago on 9 Mar 2023
Full Accounts Submitted
2 Years 9 Months Ago on 28 Nov 2022
Confirmation Submitted
3 Years Ago on 13 Mar 2022
Full Accounts Submitted
3 Years Ago on 4 Oct 2021
Confirmation Submitted
4 Years Ago on 21 Apr 2021
Full Accounts Submitted
4 Years Ago on 10 Dec 2020
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Get Credit Report
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Documents
Confirmation statement made on 7 March 2025 with no updates
Submitted on 13 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 5 Dec 2024
Confirmation statement made on 7 March 2024 with no updates
Submitted on 7 Mar 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 3 Oct 2023
Confirmation statement made on 9 March 2023 with no updates
Submitted on 9 Mar 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 28 Nov 2022
Confirmation statement made on 9 March 2022 with no updates
Submitted on 13 Mar 2022
Total exemption full accounts made up to 31 March 2021
Submitted on 4 Oct 2021
Confirmation statement made on 9 March 2021 with no updates
Submitted on 21 Apr 2021
Total exemption full accounts made up to 31 March 2020
Submitted on 10 Dec 2020
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Repayment History
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