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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 (1 month ago)
Next confirmation dated 2 August 2026
Due by 16 August 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
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
Shareholders, PSCs & Group Structure
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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 (2020–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£69.36K
Increased by £2.35K (+4%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£3.52M
Decreased by £497.65K (-12%)
Total Liabilities
-£105.79K
Increased by £51.93K (+96%)
Net Assets
£3.41M
Decreased by £549.59K (-14%)
Debt Ratio (%)
3%
Increased by 1.67% (+124%)
Latest Activity
Confirmation Submitted
1 Month Ago on 4 Aug 2025
Full Accounts Submitted
7 Months Ago on 31 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 13 Aug 2024
Small Accounts Submitted
1 Year 6 Months Ago on 12 Mar 2024
Confirmation Submitted
2 Years 1 Month Ago on 2 Aug 2023
Charles James Venables (PSC) Resigned
2 Years 1 Month Ago on 27 Jul 2023
Tag Lane Holdings Ltd (PSC) Appointed
2 Years 1 Month Ago on 27 Jul 2023
Confirmation Submitted
2 Years 2 Months Ago on 13 Jul 2023
Christopher John Ball Resigned
2 Years 4 Months Ago on 12 May 2023
Small Accounts Submitted
2 Years 8 Months Ago on 11 Jan 2023
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Documents
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
Confirmation statement made on 12 July 2023 with updates
Submitted on 13 Jul 2023
Repayment History
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