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Chilli Bits Ltd

Chilli Bits Ltd is an active company incorporated on 27 November 2019 with the registered office located in Rochdale, Greater Manchester. Chilli Bits Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12336999
Private limited company
Age
5 years
Incorporated 27 November 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 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
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (20 days remaining)
Contact
Address
Unit 1b, Kingsway West Business Park
Moss Bridge Road
Rochdale
OL16 5LW
England
Address changed on 21 Oct 2024 (10 months ago)
Previous address was C/O Delta House Limited Phoenix Business Centre, Rosslyn Crescent Harrow Middlesex HA1 2SP England
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1964
Director • British • Lives in England • Born in May 1972
Director • Irish • Lives in Northern Ireland • Born in Jul 1960
Director • British • Lives in Northern Ireland • Born in Jun 1995
Director • British • Lives in England • Born in Jun 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Mother Riley's Bakery Limited
Michael Kamiel Kestemont, Daire Brendan Carr, and 2 more are mutual people.
Active
Project Kent Bidco Limited
Michael Kamiel Kestemont, Daire Brendan Carr, and 2 more are mutual people.
Active
Riva Foods Limited
Michael Kamiel Kestemont, Daire Brendan Carr, and 1 more are mutual people.
Active
Project Kent Topco Limited
Michael Kamiel Kestemont, Daire Brendan Carr, and 1 more are mutual people.
Active
Smithfield Murray Limited
Diane Susan Walker is a mutual person.
Active
Smithfield Murray Holdings Limited
Diane Susan Walker is a mutual person.
Active
Smithfield Poultry Limited
Diane Susan Walker is a mutual person.
Active
Bright Blue Foods Limited
Diane Susan Walker is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£173.05K
Increased by £17.44K (+11%)
Total Liabilities
-£238.53K
Decreased by £56.6K (-19%)
Net Assets
-£65.49K
Increased by £74.04K (-53%)
Debt Ratio (%)
138%
Decreased by 51.83% (-27%)
Latest Activity
Confirmation Submitted
7 Months Ago on 23 Jan 2025
Micro Accounts Submitted
10 Months Ago on 25 Oct 2024
Mr Steven John O'riordan Appointed
10 Months Ago on 23 Oct 2024
Kate Emma Wallace Resigned
10 Months Ago on 21 Oct 2024
New Charge Registered
10 Months Ago on 21 Oct 2024
Registered Address Changed
10 Months Ago on 21 Oct 2024
Mother Riley's Bakery Limited (PSC) Appointed
10 Months Ago on 21 Oct 2024
Kate Emma Wallace (PSC) Resigned
10 Months Ago on 21 Oct 2024
Mr Seamus Carr Appointed
10 Months Ago on 21 Oct 2024
Mr Andrew Underwood Appointed
10 Months Ago on 21 Oct 2024
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Documents
Confirmation statement made on 23 January 2025 with updates
Submitted on 23 Jan 2025
Termination of appointment of Kate Emma Wallace as a director on 21 October 2024
Submitted on 29 Nov 2024
Micro company accounts made up to 31 December 2023
Submitted on 25 Oct 2024
Appointment of Mr Steven John O'riordan as a director on 23 October 2024
Submitted on 23 Oct 2024
Registration of charge 123369990001, created on 21 October 2024
Submitted on 22 Oct 2024
Appointment of Mr Daire Brendan Carr as a director on 21 October 2024
Submitted on 21 Oct 2024
Appointment of Ms Diane Susan Walker as a director on 21 October 2024
Submitted on 21 Oct 2024
Appointment of Mr Wilhelnus Johannes Helena De Klein as a director on 21 October 2024
Submitted on 21 Oct 2024
Appointment of Mr Andrew Underwood as a director on 21 October 2024
Submitted on 21 Oct 2024
Appointment of Mr Seamus Carr as a director on 21 October 2024
Submitted on 21 Oct 2024
Repayment History
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