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CHILTERN VITAL BERKELEY LTD

Active Blackburn

Development of building projects

0 employees
Development of building projectsOther letting and operating of own or leased real estate
C

CHILTERN VITAL BERKELEY LTD

Development of building projects

Founded 30 Sept 2014 Active Blackburn, England 0 employees
Development of building projectsOther letting and operating of own or leased real estate
Accounts Submitted 29 Jul 2025
Confirmation Statement Submitted 8 Oct 2025
Net assets £1.05M £16.70K 2024 year on year
Total assets £0.00 £4.48M 2024 year on year
Total Liabilities £-2.23M £5.65M 2024 year on year
Charges 1
1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Century House Roman Road Blackburn BB1 2LD England

Credit Report

Discover CHILTERN VITAL BERKELEY LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2015–2024)

Cash in Bank

£30.30k

Decreased by £228.22k (-88%)

Net Assets

£1.05M

Decreased by £16.70k (-2%)

Total Liabilities

-£2.23M

Decreased by £5.65M (-165%)

Turnover

£902.08k

Increased by £64.29k (+8%)

Employees

N/A

Decreased by 8 (-100%)

Debt Ratio

N/A

Decreased by 76 (-100%)
See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

5 active 14 resigned
Status
Cécile ParkerDirectorFrenchUnited Kingdom4821 Aug 2024Active
Christopher Gerald TurnerDirectorBritishEngland7921 Aug 2024Active
Gary John FieldingDirectorBritishEngland7021 Aug 2024Active
Jonathan Richard BurleyDirectorBritishUnited Kingdom4921 Aug 2024Active
Stewart John MckechnieSecretaryUnknownUnknown—30 Jul 2025Active

Shareholders

Shareholders (1)

Chiltern Vital Berkeley Holdings Limited
100.0%
18 Oct 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Chiltern Vital Berkeley Holdings Ltd

United Kingdom

Active
Notified 21 Aug 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

CHILTERN VITAL BERKELEY HOLDINGS LTD united kingdom shares 75 to 100 percent
CHILTERN VITAL GROUP LTD united kingdom shares 25 to 50 percent
VITAL CHILTERN INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
VITAL HOLDINGS INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
VITAL HOLDINGS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
CORRAN ENVIRONMENTAL II LP united kingdom significant influence or control
CORRAN ENVIRONMENTAL II GENERAL PARTNER LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership
CORRAN ENVIRONMENTAL GP II B LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CORRAN ENVIRONMENTAL GP II A LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CORRAN CAPITAL LLP united kingdom
CHILTERN VITAL BERKELEY LTD Current Company

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
8 Oct 2025Confirmation StatementConfirmation statement made on 2025-09-30 with updatesView(4 pages)
30 Jul 2025OfficersAppointment of Mr Stewart John Mckechnie as director on 2025-07-30View(2 pages)
30 Jul 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
29 Jul 2025AccountsAnnual accounts made up to 2025-07-31View(1 page)
1 May 2025AccountsAnnual accounts made up to 2024-07-31View(25 pages)
8 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-09-30 with updates

View Document(4 pages)
30 Jul 2025 Officers

Appointment of Mr Stewart John Mckechnie as director on 2025-07-30

View Document(2 pages)
30 Jul 2025 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(1 page)
29 Jul 2025 Accounts

Annual accounts made up to 2025-07-31

View Document(1 page)
1 May 2025 Accounts

Annual accounts made up to 2024-07-31

View Document(25 pages)

Recent Activity

Latest Activity

Confirmation statement made on 2025-09-30 with updates

4 months ago on 8 Oct 2025

Appointment of Mr Stewart John Mckechnie as director on 2025-07-30

6 months ago on 30 Jul 2025

Change Registered Office Address Company With Date Old Address New Address

6 months ago on 30 Jul 2025

Annual accounts made up to 2025-07-31

6 months ago on 29 Jul 2025

Annual accounts made up to 2024-07-31

9 months ago on 1 May 2025