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Chillaton Topco Limited

Chillaton Topco Limited is an active company incorporated on 22 February 2024 with the registered office located in London, Greater London. Chillaton Topco Limited was registered 1 year 11 months ago.
Status
Active
Active since incorporation
Company No
15513509
Private limited company
Age
1 year 11 months
Incorporated 22 February 2024
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 21 February 2025 (11 months ago)
Next confirmation dated 21 February 2026
Due by 7 March 2026 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 22 Feb31 Dec 2024 (10 months)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Audley House
12-12 A Margaret Street
London
W1W 8JQ
England
Address changed on 15 Jan 2026 (7 days ago)
Previous address was Si One Parsons Green St. Ives PE27 4AA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
17
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1971
Director • British • Lives in England • Born in Nov 1977
Director • British • Lives in England • Born in Sep 1980
Director • British • Lives in England • Born in Jun 1967
Director • British • Lives in England • Born in Nov 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Chillaton Midco Limited
Jonathan Coiley, Christopher Kindon, and 2 more are mutual people.
Active
Mecsia Limited
Christopher Kindon, Darren James Ivor Milne, and 1 more are mutual people.
Active
Mecsia Midco Limited
Christopher Kindon, Darren James Ivor Milne, and 1 more are mutual people.
Active
Chillaton Bidco Limited
Jonathan Coiley, Christopher Kindon, and 1 more are mutual people.
Active
Mecsia Group Limited
Christopher Kindon and Thomas Tuppen are mutual people.
Active
Acorn Engineering Limited
Darren James Ivor Milne is a mutual person.
Active
Cambridge Maintenance Services Limited
Darren James Ivor Milne is a mutual person.
Active
Scott Combustion Ltd
Darren James Ivor Milne is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 2 Mar31 Dec 2024
Traded for 10 months
Cash in Bank
£5.46M
Turnover
£82.04M
Employees
1.12K
Total Assets
£192.12M
Total Liabilities
-£204.81M
Net Assets
-£12.69M
Debt Ratio (%)
107%
Latest Activity
Own Shares Purchased
2 Days Ago on 20 Jan 2026
Shares Cancelled
2 Days Ago on 20 Jan 2026
Registered Address Changed
7 Days Ago on 15 Jan 2026
Shares Cancelled
1 Month Ago on 2 Dec 2025
Own Shares Purchased
1 Month Ago on 2 Dec 2025
Shares Cancelled
3 Months Ago on 14 Oct 2025
Own Shares Purchased
3 Months Ago on 14 Oct 2025
Shares Cancelled
3 Months Ago on 8 Oct 2025
Own Shares Purchased
3 Months Ago on 8 Oct 2025
Group Accounts Submitted
4 Months Ago on 18 Sep 2025
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Documents
Purchase of own shares.
Submitted on 20 Jan 2026
Cancellation of shares. Statement of capital on 26 November 2025
Submitted on 20 Jan 2026
Registered office address changed from Si One Parsons Green St. Ives PE27 4AA England to Audley House 12-12 a Margaret Street London W1W 8JQ on 15 January 2026
Submitted on 15 Jan 2026
Cancellation of shares. Statement of capital on 17 October 2025
Submitted on 2 Dec 2025
Purchase of own shares.
Submitted on 2 Dec 2025
Purchase of own shares.
Submitted on 14 Oct 2025
Cancellation of shares. Statement of capital on 29 August 2025
Submitted on 14 Oct 2025
Cancellation of shares. Statement of capital on 21 August 2025
Submitted on 8 Oct 2025
Purchase of own shares.
Submitted on 8 Oct 2025
Resolutions
Submitted on 22 Sep 2025
Repayment History
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