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Cheshire Fillers (UK) Limited

Cheshire Fillers (UK) Limited is an active company incorporated on 2 November 2011 with the registered office located in Wickford, Essex. Cheshire Fillers (UK) Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07831711
Private limited company
Age
14 years
Incorporated 2 November 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 2 November 2024 (12 months ago)
Next confirmation dated 2 November 2025
Due by 16 November 2025 (16 days remaining)
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
1
Controllers (PSC)
1
Director • None • British • Lives in UK • Born in Nov 1961
Director • British • Lives in England • Born in Oct 1965
Director • British • Lives in England • Born in Mar 1965
SBZ Group Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Cheshire Fillers 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 (2014–2023)
Period Ended
30 Nov 2023
For period 30 Nov30 Nov 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£826.27K
Same as previous period
Total Liabilities
-£827.67K
Increased by £390 (0%)
Net Assets
-£1.41K
Decreased by £390 (+38%)
Debt Ratio (%)
100%
Increased by 0.05% (0%)
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
Sbz Group Ltd (PSC) Appointed
1 Year 1 Month Ago on 30 Sep 2024
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Documents
Satisfaction of charge 078317110004 in full
Submitted on 4 Aug 2025
Registration of charge 078317110005, created on 31 July 2025
Submitted on 31 Jul 2025
Registration of charge 078317110004, created on 3 July 2025
Submitted on 3 Jul 2025
Confirmation statement made on 2 November 2024 with updates
Submitted on 12 Dec 2024
Satisfaction of charge 2 in full
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
Termination of appointment of Neil Hawkins as a director on 30 September 2024
Submitted on 1 Oct 2024
Cessation of Neil Hawkins as a person with significant control on 30 September 2024
Submitted on 1 Oct 2024
Notification of Sbz Group Ltd as a person with significant control on 30 September 2024
Submitted on 1 Oct 2024
Current accounting period extended from 30 November 2024 to 31 December 2024
Submitted on 1 Oct 2024
Repayment History
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