Filing status
- Accounts due
- 29 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 22 April 2027
- Last conf. stmt
- 8 April 2026
Chiltern of Bovingdon Limited
- Incorporated
- 8 April 1994 (32 years)
- Industry
- Sale of other motor vehicles (45190)
- Directors
- Shaun Terry BradeMatthew David SweeneyPaul Whiting
- Accounts type
- Unaudited abridged
- Region
- Greater London
- Address
- 3 Coldbath SquareLondonEC1R 5HL
Charges
- Total
- 12
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 7
Officers 6 active
Officer details are public data from the Companies House register.
Brade, Shaun Terry
Director · Appointed 20 January 2025
British
Born September 1978 (48)
Sweeney, Matthew David
Director · Appointed 20 January 2025
British
Born April 1980 (46)
Whiting, Paul
Director · Appointed 20 January 2025
British
Born November 1967
Whiting, Paul
Secretary · Appointed 27 January 2006
British
Director · Appointed 31 March 1996
British
Born March 1953 (73)
Director · Appointed 8 April 1994
British
Born May 1954 (72)
Officer history (6 former)
20 January 2025
Appointed Brade, Shaun Terry as Director
20 January 2025
Appointed Sweeney, Matthew David as Director
20 January 2025
Appointed Whiting, Paul as Director
31 December 2024
Resigned Brackley, Kevin John as Director
27 January 2006
Appointed Whiting, Paul as Secretary
27 January 2006
Resigned Killeen, Janet Margaret as Secretary
16 May 2002
Appointed Brackley, Kevin John as Director
15 September 1999
Resigned Bello, Paula Ann as Director
31 March 1996
Appointed Killeen, Janet Margaret as Secretary
31 March 1996
31 March 1996
11 April 1994
11 April 1994
8 April 1994
8 April 1994
8 April 1994
8 April 1994
8 April 1994
Appointed Bello, Paula Ann as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 September 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 10293906
Former controllers (1)
26 September 2016
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Chiltern of Bovingdon Limited This company Owns 75–100% of shares
Chiltern Property (Stokenchurch) Ltd Owns 75–100% of shares
Les Liney Autos & Vehicle Hire Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · unaudited abridged accounts
- Net Assets
- £592,232
- Cash
- £108,787
- Employees
- 11
- Debt Ratio
- 79%
- Current Ratio
- 1.3x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £10,110 | £13,600 | £14,141 | £14,075 | £16,244 | £13,602 |
| Current Assets | £2,869,421 | £2,830,156 | £2,767,449 | £2,911,526 | £2,708,831 | £2,463,227 |
| Debtors | £1,984,782 | £1,817,457 | £1,791,105 | £1,746,899 | £1,819,729 | £1,660,833 |
| Cash | £108,787 | £178,390 | £102,018 | £157,760 | £191,825 | £85,430 |
| Creditors (< 1 year) | £2,283,104 | £2,310,032 | £2,284,831 | £2,469,894 | £2,422,168 | £2,364,957 |
| Creditors (> 1 year) | £1,667 | £11,667 | £21,667 | £31,667 | £41,667 | |
| Net Current Assets | £586,317 | £520,124 | £482,618 | £441,632 | £286,663 | £98,270 |
| Net Assets | £592,232 | £518,657 | £471,573 | £420,521 | £258,154 | £109,288 |
| Shareholder Funds | £592,232 | £518,657 | £471,573 | £420,521 | £258,154 | £109,288 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 April 2026 | Confirmation statement with updates | 8 April 2026 | ||
| 28 December 2025 | Unaudited abridged accounts | 31 March 2025 | ||
| 29 April 2025 | Confirmation statement with updates | 8 April 2025 | ||
| 26 February 2025 | Appointment of a director | |||
| 26 February 2025 | Appointment of a director |
Other companies at this postcode
Over 1,000 have been registered at this postcode.
Other companies in this industry
Southampton
Road Industrial Estate
Droitwich
Hatfield
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →