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Penelope Chilvers Limited

Penelope Chilvers Limited is an active company incorporated on 23 March 2009 with the registered office located in London, Greater London. Penelope Chilvers Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06855823
Private limited company
Age
16 years
Incorporated 23 March 2009
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 23 March 2025 (5 months ago)
Next confirmation dated 23 March 2026
Due by 6 April 2026 (7 months remaining)
Last change occurred 5 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
69 Duke Street
London
W1K 5NX
England
Same address for the past 9 years
Telephone
02072212363
Email
Available in Endole App
People
Officers
10
Shareholders
26
Controllers (PSC)
1
Secretary • Director • None • British • Lives in England • Born in Apr 1966
Director • Director • Chairman • British • Lives in England • Born in Jan 1967
Director • Retail Director • British • Lives in England • Born in Sep 1974
Director • Finance Director • British • Lives in England • Born in Mar 1986
Director • British • Lives in UK • Born in Sep 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Craigie Mains Limited
James Henry Kilpatrick is a mutual person.
Active
AFP Services Limited
James Henry Kilpatrick is a mutual person.
Active
Sendell Ltd
Mrs Joanne Sendell is a mutual person.
Active
Epsilon Nominees Limited
Angus Donald Chilvers is a mutual person.
Active
The Run To Group Limited
Angus Donald Chilvers is a mutual person.
Active
Catalyst Consulting Partners Ltd
Simon Daniel Hudson is a mutual person.
Active
Sweet Analytics Limited
Oliver James Spark is a mutual person.
Active
Gravitilab Aerospace Services Limited
James Henry Kilpatrick 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
£457.22K
Increased by £295.75K (+183%)
Turnover
Unreported
Same as previous period
Employees
49
Increased by 11 (+29%)
Total Assets
£3.59M
Increased by £745.83K (+26%)
Total Liabilities
-£2.24M
Increased by £1.01M (+83%)
Net Assets
£1.35M
Decreased by £267.95K (-17%)
Debt Ratio (%)
62%
Increased by 19.29% (+45%)
Latest Activity
James Henry Kilpatrick Resigned
4 Months Ago on 28 Apr 2025
Oliver Spark Appointed
4 Months Ago on 23 Apr 2025
Confirmation Submitted
5 Months Ago on 26 Mar 2025
New Charge Registered
6 Months Ago on 13 Feb 2025
Mr Angus Donald Chilvers Details Changed
8 Months Ago on 1 Jan 2025
Full Accounts Submitted
8 Months Ago on 23 Dec 2024
Simon Daniel Hudson Resigned
1 Year Ago on 19 Aug 2024
Mrs Amy Tooley Appointed
1 Year 4 Months Ago on 1 May 2024
Mrs Hannah Cooke Appointed
1 Year 4 Months Ago on 1 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 25 Mar 2024
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Documents
Statement of capital following an allotment of shares on 4 August 2025
Submitted on 21 Aug 2025
Resolutions
Submitted on 7 Jul 2025
Memorandum and Articles of Association
Submitted on 7 Jul 2025
Statement of capital following an allotment of shares on 30 June 2025
Submitted on 2 Jul 2025
Appointment of Oliver Spark as a director on 23 April 2025
Submitted on 18 Jun 2025
Termination of appointment of James Henry Kilpatrick as a director on 28 April 2025
Submitted on 2 Jun 2025
Confirmation statement made on 23 March 2025 with updates
Submitted on 26 Mar 2025
Director's details changed for Mr Angus Donald Chilvers on 1 January 2025
Submitted on 24 Mar 2025
Registration of charge 068558230004, created on 13 February 2025
Submitted on 13 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Repayment History
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