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Chiltern Invadex (UK) Limited

Chiltern Invadex (UK) Limited is an active company incorporated on 19 March 2003 with the registered office located in St. Helens, Merseyside. Chiltern Invadex (UK) Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04704248
Private limited company
Age
22 years
Incorporated 19 March 2003
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 19 March 2025 (5 months ago)
Next confirmation dated 19 March 2026
Due by 2 April 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Lancots Lane
Sutton
St. Helens
Merseyside
WA9 3EX
Same address for the past 22 years
Telephone
01869365500
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Manager • British • Lives in England • Born in Aug 1951
Director • Manager • British • Lives in England • Born in Jan 1968
Director • Credit Manager • British • Lives in England • Born in Dec 1981
Director • Manager • British • Lives in England • Born in Nov 1963
Director • Manager • British • Lives in UK • Born in Sep 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Electrovision Limited
Mark Benyon, Mrs Jill Allison Ball, and 1 more are mutual people.
Active
Aidapt Bathrooms Limited
Mark Benyon and are mutual people.
Active
Altai Europe Limited
Mark Benyon and are mutual people.
Active
Aidapt International Ltd
Mark Benyon and are mutual people.
Active
Aidapt (Wales) Limited
Mark Benyon and are mutual people.
Active
Premiair Appliances Limited
Mark Benyon and are mutual people.
Active
Holmpatrick Limited
Mark Benyon, Mrs Jill Allison Ball, and 1 more are mutual people.
Active
Altai Group Limited
Mark Benyon is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£365.36K
Increased by £177.23K (+94%)
Turnover
Unreported
Same as previous period
Employees
25
Decreased by 3 (-11%)
Total Assets
£2.55M
Increased by £363.9K (+17%)
Total Liabilities
-£1.26M
Increased by £349.51K (+38%)
Net Assets
£1.29M
Increased by £14.39K (+1%)
Debt Ratio (%)
49%
Increased by 7.77% (+19%)
Latest Activity
Confirmation Submitted
5 Months Ago on 19 Mar 2025
Vincent Paul Cartwright Details Changed
5 Months Ago on 18 Mar 2025
Small Accounts Submitted
11 Months Ago on 13 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 20 Mar 2024
Small Accounts Submitted
1 Year 11 Months Ago on 11 Oct 2023
New Charge Registered
2 Years 1 Month Ago on 19 Jul 2023
Confirmation Submitted
2 Years 5 Months Ago on 20 Mar 2023
Mark Andrew Willoughby Details Changed
2 Years 11 Months Ago on 6 Oct 2022
Small Accounts Submitted
2 Years 11 Months Ago on 3 Oct 2022
Miss Jill Allison Benyon Details Changed
2 Years 11 Months Ago on 13 Sep 2022
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Documents
Director's details changed for Vincent Paul Cartwright on 18 March 2025
Submitted on 1 Apr 2025
Confirmation statement made on 19 March 2025 with no updates
Submitted on 19 Mar 2025
Accounts for a small company made up to 31 December 2023
Submitted on 13 Sep 2024
Confirmation statement made on 19 March 2024 with no updates
Submitted on 20 Mar 2024
Accounts for a small company made up to 31 December 2022
Submitted on 11 Oct 2023
Registration of charge 047042480005, created on 19 July 2023
Submitted on 24 Jul 2023
Confirmation statement made on 19 March 2023 with no updates
Submitted on 20 Mar 2023
Director's details changed for Mark Andrew Willoughby on 6 October 2022
Submitted on 6 Oct 2022
Accounts for a small company made up to 31 December 2021
Submitted on 3 Oct 2022
Director's details changed for Miss Jill Allison Benyon on 13 September 2022
Submitted on 15 Sep 2022
Repayment History
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