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Chipnall Holdings Limited

Chipnall Holdings Limited is an active company incorporated on 13 July 2019 with the registered office located in Market Drayton, Shropshire. Chipnall Holdings Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12101663
Private limited company
Age
6 years
Incorporated 13 July 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 August 2025 (3 months ago)
Next confirmation dated 2 August 2026
Due by 16 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 5 months remaining)
Address
Chipnall Sawmill
Cheswardine
Market Drayton
Shropshire
TF9 2RB
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1960
Tag Lane Holdings Ltd
PSC
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Mutual Companies
Venables Brothers Limited
Mr Charles James Venables is a mutual person.
Active
V B Holdings Limited
Mr Charles James Venables is a mutual person.
Active
Henry Venables Limited
Mr Charles James Venables is a mutual person.
Active
Henry Venables Timber Limited
Mr Charles James Venables is a mutual person.
Active
Henry Venables Hardwoods Limited
Mr Charles James Venables is a mutual person.
Active
Henry Venables Interiors Limited
Mr Charles James Venables is a mutual person.
Active
Applied Acoustics-Venables Limited
Mr Charles James Venables is a mutual person.
Active
Tag Lane Holdings Ltd
Mr Charles James Venables is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2025)
Period Ended
30 Jun 2025
For period 30 Jun30 Jun 2025
Traded for 12 months
Cash in Bank
£1.62K
Decreased by £67.73K (-98%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£3.45M
Decreased by £67.73K (-2%)
Total Liabilities
£0
Decreased by £105.79K (-100%)
Net Assets
£3.45M
Increased by £38.05K (+1%)
Debt Ratio (%)
0%
Decreased by 3.01% (-100%)
Latest Activity
Full Accounts Submitted
7 Days Ago on 24 Oct 2025
Confirmation Submitted
2 Months Ago on 4 Aug 2025
Full Accounts Submitted
9 Months Ago on 31 Jan 2025
Confirmation Submitted
1 Year 2 Months Ago on 13 Aug 2024
Small Accounts Submitted
1 Year 7 Months Ago on 12 Mar 2024
Confirmation Submitted
2 Years 3 Months Ago on 2 Aug 2023
Charles James Venables (PSC) Resigned
2 Years 3 Months Ago on 27 Jul 2023
Tag Lane Holdings Ltd (PSC) Appointed
2 Years 3 Months Ago on 27 Jul 2023
Confirmation Submitted
2 Years 3 Months Ago on 13 Jul 2023
Christopher John Ball Resigned
2 Years 5 Months Ago on 12 May 2023
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Documents
Total exemption full accounts made up to 30 June 2025
Submitted on 24 Oct 2025
Confirmation statement made on 2 August 2025 with updates
Submitted on 4 Aug 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 31 Jan 2025
Confirmation statement made on 2 August 2024 with updates
Submitted on 13 Aug 2024
Accounts for a small company made up to 30 June 2023
Submitted on 12 Mar 2024
Statement of capital following an allotment of shares on 30 June 2023
Submitted on 2 Aug 2023
Confirmation statement made on 2 August 2023 with updates
Submitted on 2 Aug 2023
Notification of Tag Lane Holdings Ltd as a person with significant control on 27 July 2023
Submitted on 2 Aug 2023
Cessation of Charles James Venables as a person with significant control on 27 July 2023
Submitted on 2 Aug 2023
Statement of capital following an allotment of shares on 30 June 2023
Submitted on 2 Aug 2023
Repayment History
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