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CHILTERN VITAL GROUP LTD

Active Burnham On Crouch

Activities of head offices

1 employees
Activities of head officesManagement consultancy activities other than financial management
C

CHILTERN VITAL GROUP LTD

Activities of head offices

Founded 23 Nov 2022 Active Burnham On Crouch, Essex, England 1 employees
Activities of head officesManagement consultancy activities other than financial management
Accounts Submitted 2 Sept 2024
Confirmation Statement Submitted 3 Oct 2025
Net assets £0.00
Total assets £595.39K
Total Liabilities £595.39K
Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

49 High Street Burnham On Crouch, Essex CM0 8AG England

Credit Report

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

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2023–2023)

Cash in Bank

£297.70k

Net Assets

N/A

Total Liabilities

£595.39k

Turnover

N/A

Employees

1

Debt Ratio

100%

See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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

6 active 1 resigned
Status
Andrew Llewellyn CourtsSecretaryUnknownUnknown—1 Nov 2024Active
Christopher Gerald TurnerDirectorBritishEngland7923 Nov 2022Active
Gary John FieldingDirectorBritishEngland7023 Nov 2022Active
Michael Gerald SpencerDirectorBritishEngland7823 Nov 2022Active
Michael Ian GradeDirectorBritishUnited Kingdom8223 Nov 2022Active
Susan Jennifer WrightSecretaryUnknownUnknown—31 Mar 2023Active

Shareholders

Shareholders (4)

Vital Chiltern Investments Limited
46.2%
46226 Sept 2023
Michael Ian Grade
5.0%
5026 Sept 2023
Michael Gerald Spencer
2.5%
2526 Sept 2023

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Gary John Fielding

British

Active
Notified 23 Nov 2022
Residence England
DOB November 1955
Nature of Control
  • Ownership Of Shares 25 To 50 Percent As Firm
  • Voting Rights 25 To 50 Percent As Firm

Christopher Gerald Turner

British

Active
Notified 23 Nov 2022
Residence England
DOB December 1946
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Vital Chiltern Investments Limited

United Kingdom

Active
Notified 1 Oct 2024
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
See All Controllers

Group Structure

Group Structure

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 GROUP LTD Current Company
CHILTERN VITAL BERKELEY HOLDINGS LTD united kingdom shares 75 to 100 percent
DUNDEE ARCADIA LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors
MAGIC BOX ZONE LIMITED united kingdom shares 75 to 100 percent

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
3 Oct 2025Confirmation StatementConfirmation statement made on 2025-09-26 with no updatesView(3 pages)
12 Nov 2024OfficersAppointment of Mr Andrew Llewellyn Courts as director on 2024-11-01View(2 pages)
1 Oct 2024Confirmation StatementConfirmation statement made on 2024-09-26 with no updatesView(3 pages)
1 Oct 2024Persons With Significant ControlVital Chiltern Investments Limited notified as a person with significant controlView(2 pages)
2 Sept 2024AccountsAnnual accounts made up to 2023-12-31View(7 pages)
3 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-09-26 with no updates

View Document(3 pages)
12 Nov 2024 Officers

Appointment of Mr Andrew Llewellyn Courts as director on 2024-11-01

View Document(2 pages)
1 Oct 2024 Confirmation Statement

Confirmation statement made on 2024-09-26 with no updates

View Document(3 pages)
1 Oct 2024 Persons With Significant Control

Vital Chiltern Investments Limited notified as a person with significant control

View Document(2 pages)
2 Sept 2024 Accounts

Annual accounts made up to 2023-12-31

View Document(7 pages)

Recent Activity

Latest Activity

Confirmation statement made on 2025-09-26 with no updates

4 months ago on 3 Oct 2025

Appointment of Mr Andrew Llewellyn Courts as director on 2024-11-01

1 years ago on 12 Nov 2024

Confirmation statement made on 2024-09-26 with no updates

1 years ago on 1 Oct 2024

Vital Chiltern Investments Limited notified as a person with significant control

1 years ago on 1 Oct 2024

Annual accounts made up to 2023-12-31

1 years ago on 2 Sept 2024