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Chill Brands Group Plc

Chill Brands Group Plc is an active company incorporated on 13 November 2014 with the registered office located in London, Greater London. Chill Brands Group Plc was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09309241
Public limited company
Age
10 years
Incorporated 13 November 2014
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 13 November 2024 (9 months ago)
Next confirmation dated 13 November 2025
Due by 27 November 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 30 September 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
East Castle House
27/28 Eastcastle Street
London
W1W 8DH
United Kingdom
Same address for the past 5 years
Telephone
01738 472029
Email
Available in Endole App
People
Officers
9
Shareholders
1
Controllers (PSC)
-
Director • American • Lives in United States • Born in Feb 1981
Director • Product Sales • American • Lives in United States • Born in Nov 1983
Director • British • Lives in UK • Born in Sep 1963
Director • British • Lives in UK • Born in Nov 1995
Director • British • Lives in Scotland • Born in Mar 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
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Rentguarantor Holdings Plc
Graham John William Duncan and MSP Corporate Services Limited are mutual people.
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Aditya Chathli and Nicholas George Selby Tulloch are mutual people.
Active
Orsus Therapeutics Plc
Aditya Chathli and Nicholas George Selby Tulloch are mutual people.
Active
Amphora Health Ltd
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Active
Voyagercann Limited
Aditya Chathli and Nicholas George Selby Tulloch are mutual people.
Active
The Smarter Web Company Plc
MSP Corporate Services Limited is a mutual person.
Active
British New Guinea Development Limited(The)
MSP Corporate Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.32M
Decreased by £2.45M (-65%)
Turnover
£1.91M
Increased by £1.83M (+2199%)
Employees
7
Increased by 2 (+40%)
Total Assets
£5.27M
Decreased by £876K (-14%)
Total Liabilities
-£2.69M
Decreased by £2.57M (-49%)
Net Assets
£2.57M
Increased by £1.69M (+192%)
Debt Ratio (%)
51%
Decreased by 34.52% (-40%)
Latest Activity
Accounting Period Extended
1 Month Ago on 27 Jul 2025
Group Accounts Submitted
2 Months Ago on 27 Jun 2025
Confirmation Submitted
9 Months Ago on 10 Dec 2024
Scott Edward Thompson Resigned
11 Months Ago on 30 Sep 2024
Mr Nicholas George Selby Tulloch Appointed
1 Year Ago on 5 Sep 2024
Eric Stephen Schrader Resigned
1 Year 3 Months Ago on 7 Jun 2024
Antonio Robert Russo Resigned
1 Year 3 Months Ago on 4 Jun 2024
Trevor Dean Taylor Resigned
1 Year 3 Months Ago on 4 Jun 2024
Mr. Aditya Chathli Appointed
1 Year 3 Months Ago on 4 Jun 2024
Mr Graham John William Duncan Appointed
1 Year 3 Months Ago on 4 Jun 2024
Get Credit Report
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Documents
Current accounting period extended from 31 March 2025 to 30 September 2025
Submitted on 27 Jul 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 27 Jun 2025
Termination of appointment of Scott Edward Thompson as a director on 30 September 2024
Submitted on 10 Dec 2024
Confirmation statement made on 13 November 2024 with updates
Submitted on 10 Dec 2024
Resolutions
Submitted on 13 Oct 2024
Appointment of Mr Nicholas George Selby Tulloch as a director on 5 September 2024
Submitted on 16 Sep 2024
Termination of appointment of Eric Stephen Schrader as a director on 7 June 2024
Submitted on 11 Jun 2024
Appointment of Mr Graham John William Duncan as a director on 4 June 2024
Submitted on 5 Jun 2024
Appointment of Mr. Aditya Chathli as a director on 4 June 2024
Submitted on 5 Jun 2024
Termination of appointment of Trevor Dean Taylor as a director on 4 June 2024
Submitted on 5 Jun 2024
Repayment History
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