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Chillimint Investments Ltd

Chillimint Investments Ltd is an active company incorporated on 9 June 2011 with the registered office located in Warwick, Warwickshire. Chillimint Investments Ltd was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07664112
Private limited company
Age
14 years
Incorporated 9 June 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 June 2025 (3 months ago)
Next confirmation dated 1 June 2026
Due by 15 June 2026 (9 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Sep ⟶ 31 Aug 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
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Contact
Address
Elgon Warwick Road
Leek Wootton
Warwick
Warwickshire
CV35 7QR
Same address since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Andrew David Jones
Director • PSC • British • Lives in England • Born in Jun 1963
Helen Patricia Jones
Secretary • Director • Company Secretary/Director • British • Lives in England • Born in Jun 1966
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Shareholders, PSCs & Group Structure
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Mutual Companies
Chillimint (Europe) Limited
Mr Andrew David Jones is a mutual person.
Active
Chillimint Associates Limited
Mr Andrew David Jones is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug ⟶ 31 Aug 2024
Traded for 12 months
Cash in Bank
£1.14M
Decreased by £478.59K (-30%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£8.27M
Increased by £1.15M (+16%)
Total Liabilities
-£699.45K
Increased by £413.31K (+144%)
Net Assets
£7.57M
Increased by £736.27K (+11%)
Debt Ratio (%)
8%
Increased by 4.44% (+110%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 1 Jun 2025
Abridged Accounts Submitted
3 Months Ago on 31 May 2025
Confirmation Submitted
1 Year 3 Months Ago on 8 Jun 2024
Helen Jones Resigned
1 Year 3 Months Ago on 1 Jun 2024
Abridged Accounts Submitted
1 Year 3 Months Ago on 24 May 2024
Confirmation Submitted
2 Years 2 Months Ago on 19 Jun 2023
Micro Accounts Submitted
2 Years 6 Months Ago on 1 Mar 2023
Confirmation Submitted
3 Years Ago on 27 Jun 2022
Micro Accounts Submitted
3 Years Ago on 27 May 2022
Confirmation Submitted
4 Years Ago on 18 Jun 2021
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Documents
Confirmation statement made on 1 June 2025 with no updates
Submitted on 1 Jun 2025
Unaudited abridged accounts made up to 31 August 2024
Submitted on 31 May 2025
Termination of appointment of Helen Jones as a director on 1 June 2024
Submitted on 8 Jun 2024
Confirmation statement made on 8 June 2024 with updates
Submitted on 8 Jun 2024
Unaudited abridged accounts made up to 31 August 2023
Submitted on 24 May 2024
Statement of capital following an allotment of shares on 15 January 2024
Submitted on 19 Jan 2024
Confirmation statement made on 9 June 2023 with updates
Submitted on 19 Jun 2023
Micro company accounts made up to 31 August 2022
Submitted on 1 Mar 2023
Confirmation statement made on 9 June 2022 with no updates
Submitted on 27 Jun 2022
Micro company accounts made up to 31 August 2021
Submitted on 27 May 2022
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Repayment History
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