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Chilcott & Company Limited

Chilcott & Company Limited is an active company incorporated on 7 February 2014 with the registered office located in Crickhowell, Powys. Chilcott & Company Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08880947
Private limited company
Age
11 years
Incorporated 7 February 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 31 August 2024 (1 year ago)
Next confirmation dated 31 August 2025
Due by 14 September 2025 (6 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Penyrheol Farm Cwmdu
Nr. Crickhowell
Powys
NP8 1RS
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Hotelier • British • Lives in Wales • Born in Oct 1968
Director • Textile Director • British • Lives in UK • Born in Aug 1966
Director • British • Lives in UK • Born in Sep 1956
Dame Amelia Chilcott Fawcett
PSC • British,American • Lives in England • Born in Sep 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Project Hope, United Kingdom
Dame Amelia Chilcott Fawcett is a mutual person.
Active
Llyfnant Limited
Susannah Peta Suter is a mutual person.
Active
International Advisory Panel On Biodiversity Credits Limited
Dame Amelia Chilcott Fawcett is a mutual person.
Active
State Street Bank And Trust Company
Dame Amelia Chilcott Fawcett is a mutual person.
Active
Dewy Field Limited
Susannah Peta Suter is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£6.16K
Increased by £570 (+10%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 2 (-50%)
Total Assets
£96.7K
Decreased by £5.43K (-5%)
Total Liabilities
-£38.53K
Decreased by £71.06K (-65%)
Net Assets
£58.17K
Increased by £65.63K (-880%)
Debt Ratio (%)
40%
Decreased by 67.46% (-63%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 4 Apr 2025
Confirmation Submitted
11 Months Ago on 13 Sep 2024
Susannah Peta Suter Resigned
1 Year 2 Months Ago on 1 Jul 2024
Full Accounts Submitted
1 Year 5 Months Ago on 13 Mar 2024
Confirmation Submitted
1 Year 12 Months Ago on 11 Sep 2023
Full Accounts Submitted
2 Years 3 Months Ago on 16 May 2023
Confirmation Submitted
3 Years Ago on 7 Sep 2022
Charlotte Adrienne Gamman Resigned
3 Years Ago on 15 Jul 2022
Full Accounts Submitted
3 Years Ago on 28 Jun 2022
Confirmation Submitted
3 Years Ago on 22 Sep 2021
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 4 Apr 2025
Termination of appointment of Susannah Peta Suter as a director on 1 July 2024
Submitted on 13 Sep 2024
Confirmation statement made on 31 August 2024 with updates
Submitted on 13 Sep 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 13 Mar 2024
Statement of capital following an allotment of shares on 15 February 2024
Submitted on 21 Feb 2024
Resolutions
Submitted on 21 Feb 2024
Confirmation statement made on 31 August 2023 with no updates
Submitted on 11 Sep 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 16 May 2023
Confirmation statement made on 31 August 2022 with updates
Submitted on 7 Sep 2022
Resolutions
Submitted on 26 Jul 2022
Repayment History
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