CHILCOTT HOLDINGS LIMITED

Active Near Richmond

Activities of head offices

0 employees website.com
Activities of head offices
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CHILCOTT HOLDINGS LIMITED

Activities of head offices

Founded 11 Dec 2003 Active Near Richmond, United Kingdom 0 employees website.com
Activities of head offices
Accounts Submitted 14 Jan 2026 Next due 29 Jan 2027 8 months remaining
Confirmation Submitted 6 Jan 2026 Next due 25 Dec 2017 102 months overdue
Net assets £980K £0 2025 year on year
Total assets £980K £0 2025 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Lower Chapel House Caldwell Near Richmond North Yorkshire DL11 7UQ

Full company profile for CHILCOTT HOLDINGS LIMITED (04992212), an active company based in Near Richmond, United Kingdom. Incorporated 11 Dec 2003. Activities of head offices. 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 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

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

Cash in Bank

N/A

Net Assets

£980.00k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
Dec 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
Pauline Barrett HodgesDirectorBritishEngland7811 Dec 2003Active
Pauline Barrett HodgesSecretaryBritishUnknown11 Dec 2003Active

Shareholders

Shareholders (2)

John Franklin Chilcott Hodges Pauline Barrett Hodges
100.0%
15,358
C B Ackernley J F C Hodges
0.0%
0

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Mrs Pauline Barrett Hodges

British

Active
Notified 6 Apr 2016
Residence England
DOB August 1947
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Trust
  • Voting Rights 75 To 100 Percent As Trust
  • Right To Appoint And Remove Directors As Trust

John Franklin Chilcott Hodges

British

Active
Notified 6 Apr 2016
Residence England
DOB March 1946
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

CHILCOTT HOLDINGS LIMITED Current Company
CHILCOTT LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
14 Jan 2026AccountsAnnual accounts made up to 30 Apr 2025
6 Jan 2026Confirmation StatementSecond Filing Of Confirmation Statement With Made Up Date
19 Dec 2025Confirmation StatementConfirmation statement made on 11 Dec 2025 with updates
21 Nov 2025Persons With Significant ControlPauline Barrett Hodges notified as a person with significant control
21 Nov 2025Persons With Significant ControlChange to Mr John Franklin Chilcott Hodges as a person with significant control on 6 Apr 2016
14 Jan 2026 Accounts

Annual accounts made up to 30 Apr 2025

6 Jan 2026 Confirmation Statement

Second Filing Of Confirmation Statement With Made Up Date

19 Dec 2025 Confirmation Statement

Confirmation statement made on 11 Dec 2025 with updates

21 Nov 2025 Persons With Significant Control

Pauline Barrett Hodges notified as a person with significant control

21 Nov 2025 Persons With Significant Control

Change to Mr John Franklin Chilcott Hodges as a person with significant control on 6 Apr 2016

Recent Activity

Latest Activity

Annual accounts made up to 30 Apr 2025

3 months ago on 14 Jan 2026

Second Filing Of Confirmation Statement With Made Up Date

4 months ago on 6 Jan 2026

Confirmation statement made on 11 Dec 2025 with updates

4 months ago on 19 Dec 2025

Pauline Barrett Hodges notified as a person with significant control

5 months ago on 21 Nov 2025

Change to Mr John Franklin Chilcott Hodges as a person with significant control on 6 Apr 2016

5 months ago on 21 Nov 2025