CHILLINGHAM LIMITED

Active Enfield

Dormant Company

0 employees website.com
Dormant Company
C

CHILLINGHAM LIMITED

Dormant Company

Founded 2 Apr 2002 Active Enfield, United Kingdom 0 employees website.com
Dormant Company
Accounts Submitted 24 Dec 2025 Next due 31 Jan 2027 8 months remaining
Confirmation Submitted 23 Feb 2026 Next due 9 Mar 2027 9 months remaining
Net assets £2 £0 2025 year on year
Total assets £2 £0 2025 year on year
Total Liabilities £0
Charges 10
2 outstanding 8 satisfied

Contact & Details

Contact

Registered Address

41 Walsingham Road Enfield Middlesex EN2 6EY

Full company profile for CHILLINGHAM LIMITED (04407951), an active company based in Enfield, United Kingdom. Incorporated 2 Apr 2002. Dormant Company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 May → 30 Apr 2025
Type dormant
Next accounts 30 Apr 2026
Due by 31 Jan 2027 8 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

£2.00

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Apr Year End
2024
30 Apr Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Adler, PearlDirectorBritishEngland5727 Jun 2002Active
Miller, Mark JeremyDirectorEnglishEngland5219 Oct 2020Active

Shareholders

Shareholders (1)

Pearl Adler
50.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Newmarston Ltd

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

NEWMARSTON LTD united kingdom
CHILLINGHAM LIMITED Current Company

Charges

Charges

2 outstanding 8 satisfied

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
land and buildings at Meadway Precinct, Tilehurst, Reading READING
Freehold-21 Aug 2002
land and buildings at Meadway Precinct, Tilehurst, Reading
Freehold
Added 21 Aug 2002
District READING

Documents

Company Filings

DateCategoryDescriptionDocument
23 Feb 2026Confirmation StatementConfirmation statement made on 23 Feb 2026 with no updates
24 Dec 2025AccountsAnnual accounts made up to 30 Apr 2025
3 Apr 2025Confirmation StatementConfirmation statement made on 2 Apr 2025 with no updates
2 Jan 2025AccountsAnnual accounts made up to 30 Apr 2024
5 Apr 2024Confirmation StatementConfirmation statement made on 2 Apr 2024 with no updates
23 Feb 2026 Confirmation Statement

Confirmation statement made on 23 Feb 2026 with no updates

24 Dec 2025 Accounts

Annual accounts made up to 30 Apr 2025

3 Apr 2025 Confirmation Statement

Confirmation statement made on 2 Apr 2025 with no updates

2 Jan 2025 Accounts

Annual accounts made up to 30 Apr 2024

5 Apr 2024 Confirmation Statement

Confirmation statement made on 2 Apr 2024 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 23 Feb 2026 with no updates

3 months ago on 23 Feb 2026

Annual accounts made up to 30 Apr 2025

5 months ago on 24 Dec 2025

Confirmation statement made on 2 Apr 2025 with no updates

1 years ago on 3 Apr 2025

Annual accounts made up to 30 Apr 2024

1 years ago on 2 Jan 2025

Confirmation statement made on 2 Apr 2024 with no updates

2 years ago on 5 Apr 2024