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Chillblast Holdings Limited

Chillblast Holdings Limited is an active company incorporated on 13 February 2024 with the registered office located in Warrington, Cheshire. Chillblast Holdings Limited was registered 1 year 6 months ago.
Status
Active
Active since incorporation
Company No
15487124
Private limited company
Age
1 year 6 months
Incorporated 13 February 2024
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 12 February 2025 (6 months ago)
Next confirmation dated 12 February 2026
Due by 26 February 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 13 Feb31 Mar 2025 (1 year 1 month)
Accounts type is Group
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
Tactopia Building 1 Olympic Way
Birchwood
Warrington
WA2 0YL
England
Address changed on 8 Apr 2024 (1 year 5 months ago)
Previous address was 14 Castle Street Arete Offices 1st Floor Liverpool L2 0NE United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
20
Controllers (PSC)
2
Director • Managing Partner • British • Lives in UK • Born in Nov 1974
Director • British • Lives in England • Born in Oct 1972
Director • Non-Executive Chairman • British • Lives in England • Born in Mar 1953
Director • Non-Executive Director • British • Lives in England • Born in Sep 1970
Director • British • Lives in England • Born in Jan 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Chillblast Group Limited
Scott Alan Brenchley and Mr Richard Winsland are mutual people.
Active
Chillblast Limited
Scott Alan Brenchley and Mr Richard Winsland are mutual people.
Active
Chillblast Trustees Limited
Michael James Fletcher and Scott Alan Brenchley are mutual people.
Active
Nimbus Legal Limited
Karen Nicola Houghton is a mutual person.
Active
Applied Nutrition Plc
Peter Alan Cowgill is a mutual person.
Active
Roxor Group Limited
Peter Alan Cowgill is a mutual person.
Active
UK Fibre Networks (York) Ltd
Benjamin Mark Whawell is a mutual person.
Active
Escape Executive Limited
Michael James Fletcher is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£1.22M
Turnover
£37.82M
Employees
98
Total Assets
£13.33M
Total Liabilities
-£7.78M
Net Assets
£5.55M
Debt Ratio (%)
58%
Latest Activity
Group Accounts Submitted
1 Month Ago on 9 Jul 2025
New Charge Registered
2 Months Ago on 27 Jun 2025
Confirmation Submitted
6 Months Ago on 25 Feb 2025
Mr Peter Alan Cowgill Appointed
9 Months Ago on 14 Nov 2024
Svella Nominee 2 Limited (PSC) Details Changed
1 Year 4 Months Ago on 7 May 2024
Accounting Period Extended
1 Year 5 Months Ago on 8 Apr 2024
Registered Address Changed
1 Year 5 Months Ago on 8 Apr 2024
Svella Nominee 2 Limited (PSC) Appointed
1 Year 5 Months Ago on 21 Mar 2024
Arete Investors 10 (Nominees) Limited (PSC) Resigned
1 Year 5 Months Ago on 21 Mar 2024
Arete Investors 8 (Nominees) Limited (PSC) Appointed
1 Year 5 Months Ago on 21 Mar 2024
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Documents
Memorandum and Articles of Association
Submitted on 17 Jul 2025
Resolutions
Submitted on 11 Jul 2025
Group of companies' accounts made up to 31 March 2025
Submitted on 9 Jul 2025
Registration of charge 154871240001, created on 27 June 2025
Submitted on 4 Jul 2025
Confirmation statement made on 12 February 2025 with updates
Submitted on 25 Feb 2025
Appointment of Mr Peter Alan Cowgill as a director on 14 November 2024
Submitted on 10 Jan 2025
Second filing of a statement of capital following an allotment of shares on 14 November 2024
Submitted on 24 Dec 2024
Statement of capital following an allotment of shares on 4 December 2024
Submitted on 23 Dec 2024
Change of share class name or designation
Submitted on 12 Dec 2024
Particulars of variation of rights attached to shares
Submitted on 12 Dec 2024
Repayment History
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