CHILTINGTON HOLDINGS LIMITED
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Cash
£223
0% vs 2024
Net assets
£892k
0% vs 2024
Employees
0
Average over period
Profit before tax
—
Period ending 2025-12-31
Net assets
3-year trend · vs Unclassified median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | — | — | — | — | |
| Profit before tax | -£7,094 | — | — | — | |
| Net profit | -£7,094 | £0 | £0 | — | |
| Cash | £223 | £223 | £223 | 0% | |
| Total assets less current liabilities | — | £891,934 | £891,934 | 0% | |
| Net assets | £891,934 | £891,934 | £891,934 | 0% | |
| Equity | £891,934 | £891,934 | £891,934 | 0% | |
| Average employees | 0 | 0 | 0 | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | £151,868 | £158,741 | £166,129 | +4.7% | |
| Directors' pension contributions | £19,276 | £20,167 | £20,891 | +3.6% | |
| Highest paid director | £151,868 | £158,741 | £166,129 | +4.7% |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Gearing (liabilities / total assets) | 0.0% | 0.0% | 0.0% |
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 HOLDINGS LIMITED 1996-09-25 → present
- MINMAR (345) LIMITED 1996-09-17 → 1996-09-25
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Forvis Mazars LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After making enquiries, the Directors have 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 Directors on a regular basis. Accordingly, they continue to adopt the going concern basis in preparing the financial statements.”
Group structure
- CHILTINGTON HOLDINGS LIMITED · parent
- Chiltington International Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 14 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DALZELL, Michael | Secretary | 2019-08-22 | — | — |
| DALZELL, Michael Robert | Director | 2014-09-01 | Aug 1972 | British |
| DONNELLY, Andrew James | Director | 2018-08-22 | Jan 1968 | British |
Show 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MARSHALL, Ian Edward | Secretary | 1996-09-25 | 2013-08-31 |
| CHILTINGTON INTERNATIONAL LIMITED | Corporate Secretary | 2013-08-31 | 2018-08-22 |
| CLYDE SECRETARIES LIMITED | Corporate Secretary | 1996-09-17 | 1996-09-25 |
| BAGSHAW, Elisabeth Anne | Director | 2013-08-31 | 2021-04-30 |
| EILERS, Heinz Wolfgang Herbert, Dr | Director | 1996-11-12 | 2013-08-31 |
| FRAZZITA, Bartholomew Louis | Director | 1996-11-12 | 2007-12-31 |
| FRONERT, Antje Ruth | Director | 2004-09-01 | 2007-12-31 |
| JONES, Christopher Harold Edward | Director | 2013-08-31 | 2014-08-31 |
| KIVERSTEIN, Ivor | Director | 1996-09-25 | 2002-04-30 |
| MARSHALL, Ian Edward | Director | 1996-11-12 | 2013-08-31 |
| PAGE, David William | Nominee Director | 1996-09-17 | 1996-09-25 |
| SALT, David Sidney | Director | 1996-09-17 | 1996-09-25 |
| SOLL, Reiner | Director | 1996-11-12 | 2004-07-28 |
| WALTHER, Paul | Director | 1996-11-12 | 1997-06-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Pro Global Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors, Significant influence (as firm) | 2017-06-30 | Active |
| Pro Global Insurance Solutions Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors, Significant influence | 2016-04-06 | Ceased 2017-06-30 |
Filing timeline
Last 20 of 121 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-08-06 | AA | accounts | Accounts with accounts type full | |
| 2025-09-30 | 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 | |
| 2024-11-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-13 | AA | accounts | Accounts with accounts type full | |
| 2023-12-06 | DISS40 | gazette | Gazette filings brought up to date | |
| 2023-12-05 | GAZ1 | gazette | Gazette notice compulsory | |
| 2023-11-29 | 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 | |
| 2021-09-29 | 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 | |
| 2020-09-22 | 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 | TM02 | officers | Termination secretary company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 1
- 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.