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Chiltern Design House Limited

Chiltern Design House Limited is an active company incorporated on 4 December 2020 with the registered office located in London, Greater London. Chiltern Design House Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13061309
Private limited company
Age
4 years
Incorporated 4 December 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 December 2024 (9 months ago)
Next confirmation dated 3 December 2025
Due by 17 December 2025 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
C/O Cooper Parry, New Derwent House
69-73 Theobalds Road
London
WC1X 8TA
England
Address changed on 19 Nov 2024 (9 months ago)
Previous address was Aissela 46 High Street Esher Surrey KT10 9QY England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Interior Designer • British • Lives in England • Born in Mar 1969
Director • Australian • Lives in UK • Born in Sep 1961
Mr Symon Roderick Drake-Brockman
PSC • British • Lives in UK • Born in Sep 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Handmade Films Limited
Symon Roderick Drake-Brockman is a mutual person.
Active
Invensa Tradeco UK Limited
Symon Roderick Drake-Brockman is a mutual person.
Active
Pemberton Capital Advisors LLP
Symon Roderick Drake-Brockman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£61.7K
Increased by £49.05K (+388%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£493.9K
Decreased by £59.59K (-11%)
Total Liabilities
-£505.13K
Decreased by £55.13K (-10%)
Net Assets
-£11.24K
Decreased by £4.46K (+66%)
Debt Ratio (%)
102%
Increased by 1.05% (+1%)
Latest Activity
Confirmation Submitted
8 Months Ago on 18 Dec 2024
Registered Address Changed
9 Months Ago on 19 Nov 2024
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Ms Samantha Drake-Brockman Appointed
1 Year 7 Months Ago on 28 Jan 2024
Confirmation Submitted
1 Year 8 Months Ago on 18 Dec 2023
Full Accounts Submitted
1 Year 9 Months Ago on 29 Nov 2023
Confirmation Submitted
2 Years 8 Months Ago on 9 Jan 2023
Robert Andrew Osborn Resigned
2 Years 8 Months Ago on 23 Dec 2022
Full Accounts Submitted
2 Years 9 Months Ago on 2 Dec 2022
Accounting Period Extended
2 Years 9 Months Ago on 28 Nov 2022
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Documents
Confirmation statement made on 3 December 2024 with no updates
Submitted on 18 Dec 2024
Registered office address changed from Aissela 46 High Street Esher Surrey KT10 9QY England to C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA on 19 November 2024
Submitted on 19 Nov 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 30 Sep 2024
Second filing for the appointment of Ms Samantha Drake-Brockman as a director
Submitted on 24 Apr 2024
Appointment of Ms Samantha Drake-Brockman as a director on 28 January 2024
Submitted on 30 Jan 2024
Certificate of change of name
Submitted on 30 Jan 2024
Confirmation statement made on 3 December 2023 with updates
Submitted on 18 Dec 2023
Total exemption full accounts made up to 31 March 2023
Submitted on 29 Nov 2023
Confirmation statement made on 3 December 2022 with updates
Submitted on 9 Jan 2023
Termination of appointment of Robert Andrew Osborn as a director on 23 December 2022
Submitted on 5 Jan 2023
Repayment History
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