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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 (7 months ago)
Next confirmation dated 7 March 2026
Due by 21 March 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
16 Acfold Road
London
SW6 2AL
Same address since incorporation
Telephone
01234358666
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
2
Director • Secretary • Chartered Accountant • British • Lives in England • Born in Aug 1960
Director • British • Lives in England • Born in Dec 1960
Director • British,italian • Lives in England • Born in Apr 1967
Dawnay Holdings Plc
PSC
Carrino Flooring Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Dawnay Holdings Limited
Mr Edward Brownlow McMullan and are mutual people.
Active
Barran Et Cie Limited
Mr Edward Brownlow McMullan and are mutual people.
Active
Chiltern Concrete Products Limited
Mr Edward Brownlow McMullan and are mutual people.
Active
Kingstone Concrete Limited
Mr Edward Brownlow McMullan and are mutual people.
Active
Western Blocks Holdings Limited
Mr Edward Brownlow McMullan and are mutual people.
Active
Hartnup Limited
Mr Edward Brownlow McMullan and are mutual people.
Active
Beamlech Limited
Mr Edward Brownlow McMullan and Giovanni Carrino are mutual people.
Active
Chiltern Building Products Ltd
Mr Edward Brownlow McMullan and Giovanni Carrino are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£54.9K
Decreased by £14.26K (-21%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.92M
Decreased by £336.49K (-15%)
Total Liabilities
-£553.31K
Decreased by £351.3K (-39%)
Net Assets
£1.36M
Increased by £14.81K (+1%)
Debt Ratio (%)
29%
Decreased by 11.28% (-28%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 22 Sep 2025
Confirmation Submitted
7 Months Ago on 13 Mar 2025
Full Accounts Submitted
10 Months Ago on 5 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 7 Mar 2024
Full Accounts Submitted
2 Years Ago on 3 Oct 2023
Confirmation Submitted
2 Years 7 Months Ago on 9 Mar 2023
Full Accounts Submitted
2 Years 11 Months Ago on 28 Nov 2022
Confirmation Submitted
3 Years Ago on 13 Mar 2022
Full Accounts Submitted
4 Years Ago on 4 Oct 2021
Confirmation Submitted
4 Years Ago on 21 Apr 2021
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 22 Sep 2025
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
Repayment History
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