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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 11 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
09309241
Public limited company
Age
11 years
Incorporated
13 November 2014
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Confirmation
Submitted
Dated
13 November 2025
(27 days ago)
Next confirmation dated
13 November 2026
Due by
27 November 2026
(11 months remaining)
Last change occurred
7 days ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Group
Next accounts for period
30 September 2025
Due by
31 March 2026
(3 months remaining)
Learn more about Chill Brands Group Plc
Contact
Update Details
Address
East Castle House
27/28 Eastcastle Street
London
W1W 8DH
United Kingdom
Same address for the past
5 years
Companies in W1W 8DH
Telephone
020 33285656
Email
Available in Endole App
Website
Highlandsnr.com
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People
Officers
5
Shareholders
1
Controllers (PSC)
-
Aditya Chathli
Director • British • Lives in England • Born in May 1965
Graham John William Duncan
Director • British • Lives in UK • Born in Sep 1963
Nicholas George Selby Tulloch
Director • British • Lives in Scotland • Born in Mar 1973
Callum Richard Sommerton
Director • British • Lives in UK • Born in Nov 1995
MSP Corporate Services Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Rentguarantor Holdings Plc
Graham John William Duncan and MSP Corporate Services Limited 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
Kuala Pergau Rubber Plantations Plc
MSP Corporate Services Limited is a mutual person.
Active
Parvalux Electric Motors Limited
MSP Corporate Services Limited is a mutual person.
Active
Ulster Terrace (Regents Park) Management Limited
MSP Corporate Services Limited is a mutual person.
Active
Holbrook Estates Limited
MSP Corporate Services Limited is a mutual person.
Active
Nettledene Limited
MSP Corporate Services Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 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%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
7 Days Ago on 3 Dec 2025
Accounting Period Extended
4 Months Ago on 27 Jul 2025
Group Accounts Submitted
5 Months Ago on 27 Jun 2025
Confirmation Submitted
1 Year Ago on 10 Dec 2024
Scott Edward Thompson Resigned
1 Year 2 Months Ago on 30 Sep 2024
Mr Nicholas George Selby Tulloch Appointed
1 Year 3 Months Ago on 5 Sep 2024
Eric Stephen Schrader Resigned
1 Year 6 Months Ago on 7 Jun 2024
Antonio Robert Russo Resigned
1 Year 6 Months Ago on 4 Jun 2024
Trevor Dean Taylor Resigned
1 Year 6 Months Ago on 4 Jun 2024
Mr. Aditya Chathli Appointed
1 Year 6 Months Ago on 4 Jun 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 13 November 2025 with updates
Submitted on 3 Dec 2025
Statement of capital following an allotment of shares on 1 October 2025
Submitted on 1 Oct 2025
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
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Repayment History
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