CHIMNEY HOLDINGS LIMITED

06221105
Active Winkleigh

Activities of head offices

3 employees website.com
Activities of head offices
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CHIMNEY HOLDINGS LIMITED

06221105

Activities of head offices

Founded 20 Apr 2007 Active Winkleigh, England 3 employees website.com
Activities of head offices

Previous Company Names

BARNCREST NO. 234 LIMITED 20 Apr 2007 — 16 Jul 2007
Accounts Submitted 26 Mar 2026 Next due 31 Mar 2026 3 months overdue
Confirmation Submitted 20 Apr 2026 Next due 4 May 2027 10 months remaining
Net assets £160K £38K 2025 year on year
Total assets £2M £42K 2025 year on year
Total Liabilities £2M £4K 2025 year on year
Charges 6
5 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

The Airfield Torrington Road Winkleigh Devon EX19 8DW England

Full company profile for CHIMNEY HOLDINGS LIMITED (06221105), an active company based in Winkleigh, England. Incorporated 20 Apr 2007. 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 Jul → 30 Jun 2025
Type total-exemption-full
Next accounts 30 Jun 2025
Due by 31 Mar 2026 3 months overdue

Net Assets, Total Assets & Total Liabilities (2017–2025)

Cash in Bank

N/A

Net Assets

£160.13k

Increased by £38.23k (+31%)

Total Liabilities

£2.02M

Increased by £4.17k (+0%)

Turnover

N/A

Employees

3

Debt Ratio

93%

Decreased by 1 (-1%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Jun Year End
2024
30 Jun 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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (3)

Andrew John Baker
55.1%
Katherine Ruth Baker
40.0%

Persons with Significant Control

Persons with Significant Control (4)

4 Active 1 Ceased

Andrew John Baker

British

Active
Notified 6 Apr 2016
Residence England
DOB July 1965
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Katherine Ruth Baker

British

Active
Notified 28 Feb 2023
Residence England
DOB November 1961
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Mr Andrew John Baker

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB July 1965
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent
  • Right To Appoint And Remove Directors

Katherine Ruth Baker

British

Active
Notified 28 Feb 2023
Residence England
DOB November 1961
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Gareth Harold Down

Ceased 25 Sept 2020

Ceased

Group Structure

Group Structure

CHIMNEY HOLDINGS LIMITED Current Company
RANGEMOORS LIMITED united kingdom

Charges

Charges

5 outstanding 1 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
The Airfield, Winkleigh (EX19 8DW) TORRIDGE
Leasehold£830,0009 Nov 2023
The Airfield, Winkleigh (EX19 8DW)
Leasehold £830,000
Added 9 Nov 2023
District TORRIDGE

Documents

Company Filings

DateCategoryDescriptionDocument
20 Apr 2026Confirmation StatementConfirmation statement made on 20 Apr 2026 with no updates
26 Mar 2026AccountsAnnual accounts made up to 30 Jun 2025
1 May 2025Confirmation StatementConfirmation statement made on 20 Apr 2025 with no updates
17 Mar 2025AccountsAnnual accounts made up to 30 Jun 2024
3 May 2024OfficersTermination of Foot Anstey Secretarial Limited as director on 31 Oct 2023
20 Apr 2026 Confirmation Statement

Confirmation statement made on 20 Apr 2026 with no updates

26 Mar 2026 Accounts

Annual accounts made up to 30 Jun 2025

1 May 2025 Confirmation Statement

Confirmation statement made on 20 Apr 2025 with no updates

17 Mar 2025 Accounts

Annual accounts made up to 30 Jun 2024

3 May 2024 Officers

Termination of Foot Anstey Secretarial Limited as director on 31 Oct 2023

Recent Activity

Latest Activity

Confirmation statement made on 20 Apr 2026 with no updates

1 months ago on 20 Apr 2026

Annual accounts made up to 30 Jun 2025

2 months ago on 26 Mar 2026

Confirmation statement made on 20 Apr 2025 with no updates

1 years ago on 1 May 2025

Annual accounts made up to 30 Jun 2024

1 years ago on 17 Mar 2025

Termination of Foot Anstey Secretarial Limited as director on 31 Oct 2023

2 years ago on 3 May 2024