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Chiltern Consultancy Limited

Chiltern Consultancy Limited is an active company incorporated on 4 November 2002 with the registered office located in Chorley, Lancashire. Chiltern Consultancy Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04580636
Private limited company
Age
23 years
Incorporated 4 November 2002
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 4 November 2025 (3 months ago)
Next confirmation dated 4 November 2026
Due by 18 November 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (7 months remaining)
Contact
Address
Lancaster House Ackhurst Business Park
Foxhole Road
Chorley
PR7 1NY
England
Address changed on 14 Jan 2026 (1 month ago)
Previous address was 22 Wycombe End Beaconsfield HP9 1NB England
Telephone
01494451441
Email
Available in Endole App
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1960
Director • British • Lives in UK • Born in May 1981
Director • British • Lives in England • Born in Feb 1979
Director • British • Lives in UK • Born in Nov 1970
Director • British • Lives in England • Born in Mar 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
P.W. White And Partners Limited
Julie Suzanne Hepworth is a mutual person.
Active
Cambridge Investments Limited
Julie Suzanne Hepworth is a mutual person.
Active
Perspective (Springfield) Limited
Julie Suzanne Hepworth is a mutual person.
Active
Perspective (East Anglia) Limited
Julie Suzanne Hepworth is a mutual person.
Active
Goldwyns Wealth Management Limited
Julie Suzanne Hepworth is a mutual person.
Active
Perspective (Thornton Springer) Limited
Julie Suzanne Hepworth is a mutual person.
Active
Perspective (South West) Limited
Julie Suzanne Hepworth is a mutual person.
Active
Perspective (South) Limited
Julie Suzanne Hepworth is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£659.27K
Increased by £335.8K (+104%)
Turnover
Unreported
Same as previous period
Employees
20
Same as previous period
Total Assets
£804.46K
Increased by £139.02K (+21%)
Total Liabilities
-£336.25K
Increased by £77.08K (+30%)
Net Assets
£468.21K
Increased by £61.94K (+15%)
Debt Ratio (%)
42%
Increased by 2.85% (+7%)
Latest Activity
Registered Address Changed
1 Month Ago on 14 Jan 2026
Mr David John Philip Hesketh Appointed
2 Months Ago on 12 Dec 2025
Mr Ian Mitcheal Wilkinson Appointed
2 Months Ago on 12 Dec 2025
Shaun David Clarke Resigned
2 Months Ago on 12 Dec 2025
Frank William Thompson Resigned
2 Months Ago on 12 Dec 2025
Mrs Julie Suzanne Hepworth Appointed
2 Months Ago on 12 Dec 2025
Susannah Louise Foster (PSC) Resigned
2 Months Ago on 12 Dec 2025
Michael Sydney Foster (PSC) Resigned
2 Months Ago on 12 Dec 2025
Pfm Group Limited (PSC) Appointed
2 Months Ago on 12 Dec 2025
Confirmation Submitted
3 Months Ago on 13 Nov 2025
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Documents
Registered office address changed from 22 Wycombe End Beaconsfield HP9 1NB England to Lancaster House Ackhurst Business Park Foxhole Road Chorley PR7 1NY on 14 January 2026
Submitted on 14 Jan 2026
Appointment of Mr David John Philip Hesketh as a director on 12 December 2025
Submitted on 12 Jan 2026
Appointment of Mr Ian Mitcheal Wilkinson as a director on 12 December 2025
Submitted on 23 Dec 2025
Cessation of Michael Sydney Foster as a person with significant control on 12 December 2025
Submitted on 22 Dec 2025
Notification of Pfm Group Limited as a person with significant control on 12 December 2025
Submitted on 22 Dec 2025
Cessation of Susannah Louise Foster as a person with significant control on 12 December 2025
Submitted on 22 Dec 2025
Appointment of Mrs Julie Suzanne Hepworth as a director on 12 December 2025
Submitted on 22 Dec 2025
Termination of appointment of Shaun David Clarke as a director on 12 December 2025
Submitted on 22 Dec 2025
Termination of appointment of Frank William Thompson as a director on 12 December 2025
Submitted on 22 Dec 2025
Confirmation statement made on 4 November 2025 with updates
Submitted on 13 Nov 2025
Repayment History
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