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Cheshire Fillers Limited

Cheshire Fillers Limited is an active company incorporated on 10 October 2003 with the registered office located in Wickford, Essex. Cheshire Fillers Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04928163
Private limited company
Age
22 years
Incorporated 10 October 2003
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 10 October 2024 (1 year ago)
Next confirmation dated 10 October 2025
Was due on 24 October 2025 (6 days ago)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
Unit 13 Kendal Court
Hurricane Way
Wickford
SS11 8YB
England
Address changed on 1 Oct 2024 (1 year ago)
Previous address was Trident House 105 Derby Road Liverpool L20 8LZ England
Telephone
01928574212
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1965
Director • Manager • British • Lives in UK • Born in Nov 1961
Director • British • Lives in England • Born in Oct 1965
Cheshire Fillers (UK) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Cheshire Fillers (UK) Limited
Neil Hawkins, Susan Hawkins, and 1 more are mutual people.
Active
Winged Horse Limited
Laurence Walter Holder is a mutual person.
Active
SBZ Equine Ltd
Laurence Walter Holder is a mutual person.
Active
Holder Family Ltd
Laurence Walter Holder is a mutual person.
Active
SBZ Chemicals Ltd
Laurence Walter Holder is a mutual person.
Active
SBZ Group Ltd
Laurence Walter Holder is a mutual person.
Active
SBZ Supply And Trading Ltd
Laurence Walter Holder is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
30 Nov 2022
For period 30 Nov30 Nov 2022
Traded for 12 months
Cash in Bank
£97.17K
Decreased by £47.19K (-33%)
Turnover
Unreported
Same as previous period
Employees
11
Decreased by 1 (-8%)
Total Assets
£1.41M
Decreased by £71.33K (-5%)
Total Liabilities
-£121.85K
Increased by £2.89K (+2%)
Net Assets
£1.29M
Decreased by £74.22K (-5%)
Debt Ratio (%)
9%
Increased by 0.61% (+8%)
Latest Activity
Charge Satisfied
2 Months Ago on 4 Aug 2025
New Charge Registered
3 Months Ago on 31 Jul 2025
New Charge Registered
3 Months Ago on 3 Jul 2025
Confirmation Submitted
10 Months Ago on 12 Dec 2024
Accounting Period Extended
1 Year Ago on 1 Oct 2024
New Charge Registered
1 Year 1 Month Ago on 30 Sep 2024
Susan Hawkins Resigned
1 Year 1 Month Ago on 30 Sep 2024
Neil Hawkins Resigned
1 Year 1 Month Ago on 30 Sep 2024
Mr. Laurence Walter Holder Appointed
1 Year 1 Month Ago on 30 Sep 2024
Neil Hawkins (PSC) Resigned
1 Year 1 Month Ago on 30 Sep 2024
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Documents
Satisfaction of charge 049281630005 in full
Submitted on 4 Aug 2025
Registration of charge 049281630006, created on 31 July 2025
Submitted on 31 Jul 2025
Registration of charge 049281630005, created on 3 July 2025
Submitted on 3 Jul 2025
Confirmation statement made on 10 October 2024 with updates
Submitted on 12 Dec 2024
Current accounting period extended from 30 November 2024 to 31 December 2024
Submitted on 1 Oct 2024
Termination of appointment of Neil Hawkins as a director on 30 September 2024
Submitted on 1 Oct 2024
Registered office address changed from Trident House 105 Derby Road Liverpool L20 8LZ England to Unit 13 Kendal Court Hurricane Way Wickford SS11 8YB on 1 October 2024
Submitted on 1 Oct 2024
Notification of Cheshire Fillers (Uk) Limited as a person with significant control on 30 September 2024
Submitted on 1 Oct 2024
Termination of appointment of Susan Hawkins as a director on 30 September 2024
Submitted on 1 Oct 2024
Registration of charge 049281630004, created on 30 September 2024
Submitted on 1 Oct 2024
Repayment History
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