CHILTINGTON INTERNATIONAL LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-14 (in 5mo)
Last made up 2025-09-30
Watchouts
None on the register
Cash
£1K
+50.4% vs 2023
Net assets
£415K
+1.4% vs 2023
Employees
0
Average over period
Profit before tax
£6K
+179.2% vs 2023
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£28,739 | -£20,483 | |
| Profit before tax | -£7,094 | £5,621 | |
| Net profit | -£7,094 | £5,621 | |
| Cash | £967 | £1,454 | |
| Total assets less current liabilities | £409,828 | £415,449 | |
| Net assets | £409,828 | £415,449 | |
| Equity | £409,828 | £415,449 | |
| Average employees | 0 | 0 | |
| Wages | — | — | |
| Directors' remuneration | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
+50.4%
£967 £1,454
-
Net assets
+1.4%
£409,828 £415,449
-
Employees
—
Not reported
-
Operating profit
+28.7%
-£28,739 -£20,483
-
Profit before tax
+179.2%
-£7,094 £5,621
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Return on capital employed | -7.0% | -4.9% | |
| Gearing (liabilities / total assets) | 23.9% | 25.3% | |
| Current ratio | 4.18x | 3.95x |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- CHILTINGTON INTERNATIONAL LIMITED 1992-01-21 → present
- CHILTINGTON INTERMEDIARIES LIMITED 1982-08-16 → 1992-01-21
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Forvis Mazars LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After making enquiries, the Director has a reasonable expectation that the Company has adequate resources to continue in operational existence for a period of at least twelve months from when the financial statements are authorised for issue. Capital positions are monitored and reviewed by the Director on a regular basis. Accordingly, they continue to adopt the going concern basis in preparing the financial statements.”
Group structure
- CHILTINGTON INTERNATIONAL LIMITED · parent
- Professional Resources Limited 100%
- C.I.R.A.S Limited 100%
Significant events
- “There have been many recent shocks to the global economy that have resulted in future global economic uncertainty with ongoing conflicts in Ukraine and the Middle East. This resulted in a period of high inflation in the UK reaching over 10% in 2023 resulting in the Bank of England raising interest rates to 5.25%, the highest level since 2008. Inflation has fallen back over the last two years, and the Bank of England has reduced interest rates to 4.75% as at December 2024.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 17 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DALZELL, Michael Robert | Secretary | 2018-08-22 | — | — |
| DONNELLY, Andrew James | Director | 2018-08-22 | Jan 1968 | British |
Show 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROWN, Iain Martyn | Secretary | 2008-03-18 | 2018-08-22 |
| JOHNSON, Elke Brigitte | Secretary | 1998-01-01 | 2008-03-18 |
| KIVERSTEIN, Ivor | Secretary | — | 1998-01-01 |
| BAGSHAW, Elisabeth Anne | Director | 1998-01-01 | 2021-04-30 |
| COMBES, Graham Alan | Director | 2003-04-08 | 2005-07-27 |
| EILERS, Heinz Wolfgang Herbert, Dr | Director | — | 1998-01-01 |
| FALL, Jeremy | Director | 1998-01-01 | 2005-07-08 |
| FRAZZITA, Bartholomew Louis | Director | — | 1998-01-01 |
| KIVERSTEIN, Ivor | Director | — | 2002-04-30 |
| KIVERSTEIN, Lynda Dianne | Director | — | 2002-04-30 |
| LAWSON, Richard Frederick | Director | 2013-08-31 | 2018-08-22 |
| MARSHALL, Ian Edward | Director | 2005-07-25 | 2013-08-31 |
| MARSHALL, Ian Edward | Director | 1996-01-15 | 2002-04-05 |
| MARSHALL, Ian Edward | Director | — | 1995-05-01 |
| SOLL, Reiner | Director | — | 1998-01-01 |
| WALTHER, Paul | Director | — | 1997-06-30 |
| WILKINSON, Simon Philip | Director | 1998-01-01 | 2001-05-14 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Chiltington Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors, significant-influence-or-control-as-firm | 2016-04-06 | Active |
Filing timeline
Last 20 of 151 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-15 | AA | accounts | Accounts with accounts type full | |
| 2025-01-06 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-11-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-14 | AA | accounts | Accounts with accounts type full | |
| 2023-12-20 | DISS40 | gazette | Gazette filings brought up to date | |
| 2023-12-19 | GAZ1 | gazette | Gazette notice compulsory | |
| 2023-12-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-27 | AA | accounts | Accounts with accounts type full | |
| 2022-09-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-08-16 | AA | accounts | Accounts with accounts type full | |
| 2021-12-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-09-22 | AA | accounts | Accounts with accounts type full | |
| 2021-05-21 | TM01 | officers | Termination director company with name termination date | |
| 2020-10-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-08-21 | AA | accounts | Accounts with accounts type full | |
| 2019-12-18 | AP01 | officers | Appoint person director company with name date | |
| 2019-12-18 | AP03 | officers | Appoint person secretary company with name date | |
| 2019-12-18 | TM01 | officers | Termination director company with name termination date | |
| 2019-12-18 | TM02 | officers | Termination secretary company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.