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Active02970810 Private limited company
Incorporated
23 September 1994 (32 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Alan Stewart Chilcott
Owned by
Alan Stewart Chilcott
Vivienne Robinson
Accounts type
Micro entity
Region
East of England
Address
The Hall Sand Street
Soham
Ely
CB7 5AA

Filing status

Accounts due
5 July 2027
Last accounts
5 October 2025
Conf. stmt due
7 October 2027
Last conf. stmt
23 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 29 September 2009
British
Chilcott, Alan Stewart
Director · Appointed 29 September 2009
British
Born December 1974 (51)
Director · Appointed 27 September 1994
British
Born November 1960
Officer history (5 former)
29 September 2009
Resigned Robinson, Barbara Kathleen as Secretary
29 September 2009
Appointed Chilcott, Alan Stewart as Director
29 September 2009
Appointed Robinson, Vivienne as Secretary
3 July 2001
Resigned Hoffman, Thomas as Director
9 October 1999
Resigned Robinson, Vivienne as Secretary
9 October 1999
Appointed Robinson, Barbara Kathleen as Secretary
27 September 1994
Appointed Robinson, Vivienne as Secretary
27 September 1994
Appointed Hoffman, Thomas as Director
27 September 1994
Appointed Robinson, Vivienne as Director
27 September 1994
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
27 September 1994
Resigned Brighton Director Limited as Corporate Nominee Director
23 September 1994
Appointed Brighton Secretary Limited as Corporate Nominee Secretary
23 September 1994
Appointed Brighton Director Limited as Corporate Nominee Director

Ownership 2 active

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

Alan Stewart Chilcott
Individual · Notified 1 October 2018
Owns 25–50% of shares
British
Born December 1974 (51)
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born November 1960

Financials

Balance sheet as at 5 October 2025 · micro entity accounts

Net Assets
£70,538
Debt Ratio
23%
Current Ratio
0.1x

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 £40,831 £44,513 £47,981 £54,270 £59,645 £64,037 £70,538
Balance sheet detail
2025202420232022202120202019
Fixed Assets£90,000£90,000£90,000£90,000£90,000£90,000£90,000
Current Assets£1,815£1,554£2,863£5,155£1,658£8,826£5,670
Creditors (< 1 year)£21,277£27,517£33,218£40,885£43,677£54,313£54,839
Net Current Assets(£19,462)(£25,963)(£30,355)(£35,730)(£42,019)(£45,487)(£49,169)
Net Assets£70,538£64,037£59,645£54,270£47,981£44,513£40,831
Shareholder Funds£70,538£64,037£59,645£54,270£47,981£44,513£40,831

Filings

Filing history not loaded yet. See it on Companies House

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