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Chigwell (London) Plc

Chigwell (London) Plc is an active company incorporated on 6 October 2015 with the registered office located in Ilford, Greater London. Chigwell (London) Plc was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09812304
Public limited company
Age
9 years
Incorporated 6 October 2015
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 23 January 2025 (7 months ago)
Next confirmation dated 23 January 2026
Due by 6 February 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Full
Next accounts for period 31 January 2026
Due by 31 July 2026 (10 months remaining)
Contact
Address
Aaron House ,Unit 8 Hainault Business Park
Forest Road,Hainault
Ilford
Essex
IG6 3JP
England
Address changed on 1 Aug 2022 (3 years ago)
Previous address was 9-11 Chase Cross Road Collier Row Romford Essex RM5 3PJ England
Telephone
020 85004100
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1980
Director • British • Lives in England • Born in Jan 1973
Director • Indian • Lives in UK • Born in Oct 1989
Director • English • Lives in UK • Born in Dec 1977
Director • British • Lives in UK • Born in Oct 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Dean Floyd Limited
Pushwinder Singh Attlas and Dean Anthony Floyd are mutual people.
Active
Sandringham Gardens Ltd
Dean Anthony Floyd is a mutual person.
Active
Floyd And Son Ltd
Dean Anthony Floyd is a mutual person.
Active
Regal Studio Limited
Dean Anthony Floyd is a mutual person.
Active
Money Holding Ltd
Dean Anthony Floyd is a mutual person.
Active
Loughton Capital 2020 Ltd
Dean Anthony Floyd is a mutual person.
Active
Epping Road Ltd
Pushwinder Singh Attlas is a mutual person.
Active
Ongar 2019 Ltd
Dean Anthony Floyd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£1.02M
Decreased by £54K (-5%)
Turnover
£17.85M
Decreased by £1.37M (-7%)
Employees
37
Increased by 5 (+16%)
Total Assets
£9.31M
Increased by £116K (+1%)
Total Liabilities
-£6.68M
Decreased by £32K (-0%)
Net Assets
£2.64M
Increased by £148K (+6%)
Debt Ratio (%)
72%
Decreased by 1.25% (-2%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Jul 2025
Confirmation Submitted
7 Months Ago on 3 Feb 2025
Full Accounts Submitted
10 Months Ago on 1 Nov 2024
Mrs Angela Sunita Willcock Appointed
1 Year Ago on 1 Sep 2024
Mr Anthony John King Appointed
1 Year Ago on 1 Sep 2024
Chigwell Group Ltd (PSC) Details Changed
1 Year 2 Months Ago on 8 Jul 2024
Auditor's Statement Submitted
1 Year 2 Months Ago on 8 Jul 2024
Company Re-registered
1 Year 2 Months Ago on 8 Jul 2024
Mr Dean Anthony Floyd Details Changed
1 Year 2 Months Ago on 24 Jun 2024
Mr James Scott Carmichael Appointed
1 Year 2 Months Ago on 24 Jun 2024
Get Credit Report
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Documents
Full accounts made up to 31 January 2025
Submitted on 30 Jul 2025
Change of details for Chigwell Group Ltd as a person with significant control on 8 July 2024
Submitted on 17 Jul 2025
Director's details changed for Mr Dean Anthony Floyd on 24 June 2024
Submitted on 3 Feb 2025
Confirmation statement made on 23 January 2025 with updates
Submitted on 3 Feb 2025
Full accounts made up to 31 January 2024
Submitted on 1 Nov 2024
Appointment of Mr Anthony John King as a director on 1 September 2024
Submitted on 1 Sep 2024
Appointment of Mrs Angela Sunita Willcock as a director on 1 September 2024
Submitted on 1 Sep 2024
Appointment of Mr James Scott Carmichael as a secretary on 24 June 2024
Submitted on 9 Jul 2024
Resolutions
Submitted on 8 Jul 2024
Balance Sheet
Submitted on 8 Jul 2024
Repayment History
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