Chilfen Joinery Limited

Active01925576 Private limited company
Incorporated
25 June 1985 (41 years)
Industry
Manufacture of other builders' carpentry and joinery (16230)
Manufacture of wooden containers (16240)
Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials (16290)
Accounts type
Small
Region
East of England
Address
Unit 1 Flint Road
Letchworth Garden City
SG6 1HJ

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
18 March 2027
Last conf. stmt
4 March 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 1995
British
Born September 1966 (60)
Director · Appointed 1 July 1995
British
Born February 1968 (58)
Officer history (5 former)
2 September 2022
Resigned Childs, Alec Bruce as Secretary
2 September 2022
Resigned Childs, Alec Bruce as Director
28 February 2015
Resigned Childs, Melanie Jayne as Director
1 August 1996
Appointed Childs, Melanie Jayne as Director
1 August 1996
Appointed Childs, Alec Bruce as Secretary
1 August 1996
Resigned Childs, Beryl May as Secretary
1 August 1996
Resigned Childs, Beryl May as Director
1 July 1995
Appointed Childs, Russell Bruce Ashley as Director
1 July 1995
Appointed Dear, Michelle as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Has significant influence or control
British
Born September 1966 (60)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born February 1968 (58)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 07393741
Former controllers (2)
2 September 2022
Ceased Alec Bruce Childs — Has significant influence or control
31 December 2019
Ceased Paul John Beasley — Has significant influence or control

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Chilfen Export Packaging Limited Owns 50–75% of shares
Chilfen Contracting Limited Owns 75–100% of shares
Chilfen Joinery Limited This company Owns 75–100% of shares
Trafalgar Cases Limited Owns 75–100% of shares

Financials

Net Assets
£667,292
Cash
£4,561
Employees
42
Debt Ratio
62%
Current Ratio
1.5x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 £498,362 £114,465 £594,362 £893,378 £667,292
Balance sheet detail
20242023202220212020
Fixed Assets£469,466£571,058£513,442£589,614£712,535
Current Assets£1,284,223£1,730,821£1,357,324£922,652£1,453,567
Debtors£1,318,948£850,793£627,236£1,400,574
Cash£4,561£113,344£265,868£139,463£13
Creditors (< 1 year)£883,243£1,124,629£1,129,241£1,208,591£1,393,031
Creditors (> 1 year)£106,877£159,901£66,633£90,070£154,806
Net Current Assets£400,980£606,192£228,083(£285,939)£60,536
Net Assets£667,292£893,378£594,362£114,465£498,362
Shareholder Funds£667,292£893,378£594,362£114,465£498,362

Filings 148

DateDescriptionMade Up ToPagesPDF
5 March 2026Confirmation statement with no updates4 March 2026
7 November 2025Accounts for a small company28 February 2025
4 April 2025Confirmation statement with no updates4 March 2025
28 November 2024Accounts for a small company29 February 2024
5 March 2024Confirmation statement with no updates4 March 2024
Show all 148 filings

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