Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 20 July 2027
- Last conf. stmt
- 6 July 2026
Chiltern Holdings Limited
- Incorporated
- 12 August 1954 (72 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Jacqueline Archer
- Owned by
- Michael John Archer
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- 260 - 270 ButterfieldGreat MarlingsLutonLU2 8DL
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Archer, Jacqueline
Director · Appointed 1 April 2016
British
Born June 1956 (70)
Director · Appointed 8 October 2003
British
Born June 1955 (71)
Officer history (3 former)
24 May 2021
Resigned Archer, Doris Joyce as Secretary
24 May 2021
Resigned Archer, Doris Joyce as Director
1 April 2016
Appointed Archer, Jacqueline as Director
8 October 2003
23 May 2003
Resigned Archer, Harold Clifford Herbert as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 1 February 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1955 (71)
Former controllers (1)
1 February 2022
Ceased Doris Joyce Archer — Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Cash
- £241,853
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £200,000 | £200,000 | £125,000 | £125,000 | |
| Current Assets | £298,595 | £174,085 | £210,727 | £253,196 | £292,876 | |
| Debtors | £0 | £42,203 | £6,686 | £2,190 | £1,811 | |
| Cash | £241,853 | £298,595 | £131,882 | £204,041 | £251,006 | £291,065 |
| Creditors (< 1 year) | £2,038 | £21,158 | £4,218 | £4,193 | £5,392 | £37,989 |
| Net Current Assets | £239,815 | £277,437 | £169,867 | £206,534 | £247,804 | £254,887 |
| Net Assets | £277,437 | £335,621 | £380,507 | £361,027 | £368,110 | |
| Shareholder Funds | £239,815 | £277,437 | £335,621 | £380,507 | £361,027 | £368,110 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 July 2026 | Confirmation statement with no updates | 6 July 2026 | ||
| 15 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 25 July 2025 | Confirmation statement with no updates | 6 July 2025 | ||
| 9 December 2024 | Total exemption full accounts | 31 March 2024 | ||
| 23 October 2024 | Cessation of a person with significant control |
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