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Chiltern GRC Limited

Chiltern GRC Limited is an active company incorporated on 9 December 2008 with the registered office located in Bedford, Bedfordshire. Chiltern GRC Limited was registered 16 years ago.
Status
Active
Active since 12 years ago
Company No
06769123
Private limited company
Age
16 years
Incorporated 9 December 2008
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 10 October 2024 (11 months ago)
Next confirmation dated 10 October 2025
Due by 24 October 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Apr31 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)
Contact
Address
Hargrave House
50 Bunyan Road
Kempston
Bedfordshire
MK42 8HL
United Kingdom
Address changed on 8 Feb 2024 (1 year 7 months ago)
Previous address was First Floor Rosemount House, Huddersfield Road Elland West Yorkshire HX5 0EE United Kingdom
Telephone
01234 358666
Email
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
3
Director • PSC • Chartered Accountant • British • Lives in UK • Born in Aug 1960
Director • British • Lives in UK • Born in Jul 1973
Mr Giovanni Carrino
PSC • British • Lives in England • Born in Apr 1967
Mr Shaun John King
PSC • British • Lives in UK • Born in Dec 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Dawnay Holdings Limited
Mr Edward Brownlow McMullan is a mutual person.
Active
Barran Et Cie Limited
Mr Edward Brownlow McMullan is a mutual person.
Active
Chiltern Concrete Products Limited
Mr Edward Brownlow McMullan is a mutual person.
Active
Chiltern Concrete & Stone Limited
Mr Edward Brownlow McMullan is a mutual person.
Active
Kingstone Concrete Limited
Mr Edward Brownlow McMullan is a mutual person.
Active
Western Blocks Holdings Limited
Mr Edward Brownlow McMullan is a mutual person.
Active
Hartnup Limited
Mr Edward Brownlow McMullan is a mutual person.
Active
Hartnup Group Limited
Mr Edward Brownlow McMullan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£225.05K
Increased by £68.43K (+44%)
Turnover
Unreported
Same as previous period
Employees
36
Decreased by 2 (-5%)
Total Assets
£1.12M
Decreased by £335.09K (-23%)
Total Liabilities
-£342.42K
Decreased by £387.12K (-53%)
Net Assets
£773.9K
Increased by £52.04K (+7%)
Debt Ratio (%)
31%
Decreased by 19.59% (-39%)
Latest Activity
Confirmation Submitted
11 Months Ago on 10 Oct 2024
Full Accounts Submitted
11 Months Ago on 9 Oct 2024
Registered Address Changed
1 Year 7 Months Ago on 8 Feb 2024
Confirmation Submitted
1 Year 7 Months Ago on 5 Feb 2024
Full Accounts Submitted
1 Year 10 Months Ago on 25 Oct 2023
Registered Address Changed
2 Years 3 Months Ago on 8 Jun 2023
Confirmation Submitted
2 Years 7 Months Ago on 3 Feb 2023
Full Accounts Submitted
2 Years 9 Months Ago on 28 Nov 2022
Confirmation Submitted
3 Years Ago on 14 Feb 2022
Full Accounts Submitted
3 Years Ago on 14 Dec 2021
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Documents
Resolutions
Submitted on 11 Aug 2025
Change of share class name or designation
Submitted on 11 Aug 2025
Confirmation statement made on 10 October 2024 with updates
Submitted on 10 Oct 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 9 Oct 2024
Registered office address changed from First Floor Rosemount House, Huddersfield Road Elland West Yorkshire HX5 0EE United Kingdom to Hargrave House 50 Bunyan Road Kempston Bedfordshire MK42 8HL on 8 February 2024
Submitted on 8 Feb 2024
Confirmation statement made on 3 February 2024 with no updates
Submitted on 5 Feb 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 25 Oct 2023
Registered office address changed from Rejel House Murdock Road Bedford Bedfordshire MK41 7PE United Kingdom to First Floor Rosemount House, Huddersfield Road Elland West Yorkshire HX5 0EE on 8 June 2023
Submitted on 8 Jun 2023
Confirmation statement made on 3 February 2023 with no updates
Submitted on 3 Feb 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 28 Nov 2022
Repayment History
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