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Chillaton Bidco Limited

Chillaton Bidco Limited is an active company incorporated on 23 February 2024 with the registered office located in St. Ives, Cambridgeshire. Chillaton Bidco Limited was registered 1 year 8 months ago.
Status
Active
Active since incorporation
Company No
15515835
Private limited company
Age
1 year 8 months
Incorporated 23 February 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 February 2025 (8 months ago)
Next confirmation dated 22 February 2026
Due by 8 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 23 Feb31 Dec 2024 (10 months)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Si One
Parsons Green
St. Ives
PE27 4AA
England
Address changed on 3 Oct 2024 (1 year ago)
Previous address was C/O Synova Capital Llp 3rd Floor 45 Mortimer Street London W1W 8HJ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1980
Director • British • Lives in England • Born in Feb 1971
Director • British • Lives in England • Born in Oct 1978
Director • British • Lives in England • Born in Nov 1971
Chillaton Midco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Mecsia Group Limited
Christopher Kindon, Thomas Tuppen, and 1 more are mutual people.
Active
Chillaton Topco Limited
Christopher Kindon, Jonathan Coiley, and 1 more are mutual people.
Active
Chillaton Midco Limited
Christopher Kindon, Jonathan Coiley, and 1 more are mutual people.
Active
Mecsia Limited
Christopher Kindon and Thomas Tuppen are mutual people.
Active
Mecsia Midco Limited
Christopher Kindon and Thomas Tuppen are mutual people.
Active
Ecg Facilities Services Limited
Christopher Kindon is a mutual person.
Active
Lynk FM Limited
Christopher Kindon is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£373K
Turnover
Unreported
Employees
Unreported
Total Assets
£159.19M
Total Liabilities
-£162.09M
Net Assets
-£2.9M
Debt Ratio (%)
102%
Latest Activity
Small Accounts Submitted
1 Month Ago on 18 Sep 2025
Mr Tom Tuppen Details Changed
3 Months Ago on 23 Jul 2025
Mr Darren James Ivor Milne Details Changed
6 Months Ago on 14 Apr 2025
Mr Darren James Ivor Milne Appointed
6 Months Ago on 1 Apr 2025
Confirmation Submitted
7 Months Ago on 26 Feb 2025
Mr Tom Tuppen Appointed
12 Months Ago on 23 Oct 2024
Registered Address Changed
1 Year Ago on 3 Oct 2024
Daniel Benjamin Silverton-Parker Resigned
1 Year 5 Months Ago on 10 May 2024
Mr Jonathan Coiley Appointed
1 Year 5 Months Ago on 10 May 2024
Oliver James Bevan Resigned
1 Year 5 Months Ago on 10 May 2024
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 18 Sep 2025
Director's details changed for Mr Tom Tuppen on 23 July 2025
Submitted on 24 Jul 2025
Director's details changed for Mr Darren James Ivor Milne on 14 April 2025
Submitted on 14 Apr 2025
Appointment of Mr Darren James Ivor Milne as a director on 1 April 2025
Submitted on 14 Apr 2025
Confirmation statement made on 22 February 2025 with updates
Submitted on 26 Feb 2025
Appointment of Mr Tom Tuppen as a director on 23 October 2024
Submitted on 25 Oct 2024
Registered office address changed from C/O Synova Capital Llp 3rd Floor 45 Mortimer Street London W1W 8HJ United Kingdom to Si One Parsons Green St. Ives PE27 4AA on 3 October 2024
Submitted on 3 Oct 2024
Statement of capital following an allotment of shares on 10 May 2024
Submitted on 4 Jun 2024
Appointment of Mr Christopher Kindon as a director on 10 May 2024
Submitted on 23 May 2024
Termination of appointment of Oliver James Bevan as a director on 10 May 2024
Submitted on 23 May 2024
Repayment History
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