CHILTERN CONSULTANCY LIMITED
Financial intermediation not elsewhere classified
CHILTERN CONSULTANCY LIMITED
Financial intermediation not elsewhere classified
Previous Company Names
Contact & Details
Contact
Registered Address
22 Wycombe End Beaconsfield HP9 1NB England
Full company profile for CHILTERN CONSULTANCY LIMITED (04580636), an active financial services company based in Beaconsfield, England. Incorporated 4 Nov 2002. Financial intermediation not elsewhere classified. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Cash in Bank
£659.27k
Net Assets
£468.21k
Total Liabilities
£336.25k
Turnover
N/A
Employees
20
Debt Ratio
42%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 31 Dec Year End | 2023 31 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Frank William Thompson | Director | British | England | 14 Sept 2017 | Active |
| Shaun David Clarke | Director | British | England | 1 Jul 2009 | Active |
| Wilkinson, Ian Mitcheal | Director | British | United Kingdom | 12 Dec 2025 | Active |
See all 12 officers
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Persons with Significant Control
Persons with Significant Control (3)
Pfm Group Limited
Unknown
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Michael Sydney Foster
British
- Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors
Susannah Louise Foster
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Unit 5, Stokenchurch Business Park, Ibstone Road, Stokenchurch, High Wycombe (HP14 3FE) BUCKINGHAMSHIRE | Leasehold | - | 20 Feb 2025 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 14 Jan 2026 | Address | Change Registered Office Address Company With Date Old Address New Address | |
| 12 Jan 2026 | Officers | Appointment of Mr David John Philip Hesketh as director on 12 Dec 2025 | |
| 23 Dec 2025 | Officers | Appointment of Mr Ian Mitcheal Wilkinson as director on 12 Dec 2025 | |
| 22 Dec 2025 | Persons With Significant Control | Pfm Group Limited notified as a person with significant control | |
| 22 Dec 2025 | Persons With Significant Control | Cessation of Susannah Louise Foster as a person with significant control on 12 Dec 2025 |
Change Registered Office Address Company With Date Old Address New Address
Appointment of Mr David John Philip Hesketh as director on 12 Dec 2025
Appointment of Mr Ian Mitcheal Wilkinson as director on 12 Dec 2025
Pfm Group Limited notified as a person with significant control
Cessation of Susannah Louise Foster as a person with significant control on 12 Dec 2025
Recent Activity
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
4 months ago on 14 Jan 2026
Appointment of Mr David John Philip Hesketh as director on 12 Dec 2025
4 months ago on 12 Jan 2026
Appointment of Mr Ian Mitcheal Wilkinson as director on 12 Dec 2025
5 months ago on 23 Dec 2025
Pfm Group Limited notified as a person with significant control
5 months ago on 22 Dec 2025
Cessation of Susannah Louise Foster as a person with significant control on 12 Dec 2025
5 months ago on 22 Dec 2025