CHX Products Limited

Active03308563 Private limited company
Incorporated
28 January 1997 (29 years)
Previously known as
Characteristix Limited (until 5 June 2013)
Speed 6147 Limited (until 10 February 1997)
Industry
Manufacture of other plastic products (22290)
Directors
Barnaby Knight
Tanya Dawn Knight
Accounts type
Unaudited abridged
Region
South West
Address
6 Cooksland Industrial Estate
Bodmin
PL31 2QB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 January 2027
Last conf. stmt
19 December 2025

Charges

Total
6
Outstanding
3
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Knight, Barnaby
Director · Appointed 8 December 2025
British
Born October 2006 (20)
Knight, Tanya Dawn
Secretary · Appointed 1 March 2013
Knight, Tanya Dawn
Director · Appointed 1 March 2012
British
Born March 1968 (58)
Director · Appointed 29 July 2002
British
Born August 1964 (62)
Officer history (13 former)
8 December 2025
Appointed Knight, Barnaby as Director
31 December 2016
Resigned Goffin, Andrew Michael as Director
9 March 2015
Appointed Goffin, Andrew Michael as Director
1 March 2013
Appointed Knight, Tanya Dawn as Secretary
1 March 2012
Appointed Knight, Tanya Dawn as Director
13 June 2008
Resigned Parkin, Amanda Anne as Director
13 June 2008
Resigned Rudd-Clarke, Lindesay as Director
13 June 2008
Resigned Rudd Clarke, Timothy Lindesay as Director
13 June 2008
Resigned Oloughlin, William Francis as Director
13 June 2008
Resigned Oloughlin, William Francis as Secretary
28 November 2006
Resigned Taylor, Paul Adrian as Director
24 February 2006
Appointed Taylor, Paul Adrian as Director
9 December 2005
Resigned Webster, Helen Mary as Director
4 January 2005
Appointed Webster, Helen Mary as Director
29 July 2002
Appointed Knight, Andrew David as Director
20 February 2001
Appointed Parkin, Amanda Anne as Director
20 February 2001
Resigned Rowe, George William Arthur as Director
4 January 1999
Appointed Rowe, George William Arthur as Director
3 December 1998
Resigned Hopkins, Maurice Arthur as Director
4 August 1998
Resigned Dufort, John Francis as Director
7 July 1998
Appointed Hopkins, Maurice Arthur as Director
29 January 1997
Appointed Oloughlin, William Francis as Secretary
29 January 1997
Appointed Rudd Clarke, Timothy Lindesay as Director
29 January 1997
Appointed Oloughlin, William Francis as Director
29 January 1997
Appointed Dufort, John Francis as Director
29 January 1997
Appointed Rudd-Clarke, Lindesay as Director
29 January 1997
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
29 January 1997
Resigned Waterlow Nominees Limited as Corporate Nominee Director
28 January 1997
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
28 January 1997
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Corporate entity · Notified 24 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Holding Company
Reg. no. 10644000
Individual · Notified 6 April 2016
Has significant influence or control
British
Born August 1964 (62)

Financials

Net Assets
£1,788,923
Cash
£379,727
Employees
17
Debt Ratio
30%
Current Ratio
3.4x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 £768,650 £837,866 £1,071,977 £1,309,494 £1,473,373 £1,788,923
Balance sheet detail
202420232022202120202019
Fixed Assets£659,392£732,565£589,265£396,029£510,597£564,487
Current Assets£1,897,759£1,439,577£1,365,038£1,070,303£887,613£662,612
Debtors£624,865£347,231£359,348£310,112£452,212£392,546
Cash£379,727£896,220£865,222£621,775£331,903£204,498
Creditors (< 1 year)£557,693£430,369£456,059£282,822£338,536£247,932
Creditors (> 1 year)£84,535£120,800£43,850£38,333£176,208£153,117
Net Current Assets£1,340,066£1,009,208£908,979£787,481£549,077£414,680
Net Assets£1,788,923£1,473,373£1,309,494£1,071,977£837,866£768,650
Shareholder Funds£1,788,923£1,473,373£1,309,494£1,071,977£837,866£768,650

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 January 2026Appointment of a director
23 December 2025Confirmation statement with no updates19 December 2025
22 August 2025Unaudited abridged accounts31 December 2024
4 January 2025Notification of a person with significant control
2 January 2025Confirmation statement with updates19 December 2024
Show all recent filings

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