Chthonics Limited

Active03309776 Private limited company
Incorporated
30 January 1997 (29 years)
Industry
Business and domestic software development (62012)
Information technology consultancy activities (62020)
Owned by
Warwick John Dufour
Accounts type
Total exemption full
Region
South West
Address
2 Milton Hill Farm
Pewsey
Wiltshire
SN9 6LZ

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
13 February 2027
Last conf. stmt
30 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 28 February 1997
British
Born June 1957 (69)
Officer history (4 former)
1 December 2023
Resigned Thomas, Jeffrey Ellison as Secretary
31 October 2007
Appointed Thomas, Jeffrey Ellison as Secretary
31 October 2007
Resigned Bramham, Wendy Sylvia as Secretary
28 February 1997
Appointed Dufour, Warwick John as Director
28 February 1997
Appointed Bramham, Wendy Sylvia as Secretary
28 February 1997
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
28 February 1997
Resigned Brighton Director Limited as Corporate Nominee Director
30 January 1997
Appointed Brighton Secretary Limited as Corporate Nominee Secretary
30 January 1997
Appointed Brighton Director Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1957 (69)

Financials

Net Assets
£55,533
Cash
£60,051
Employees
1
Debt Ratio
20%

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £24,481 £34,309 £41,853 £61,346 £65,759 £55,533
Balance sheet detail
202520242023202220212020
Fixed Assets£3,524£2,569£1,435£1,309£1,747£2,329
Current Assets£66,062£79,916£94,911£65,538£55,919£51,893
Debtors£6,011£6,240£12,615£7,418£11,183£9,408
Cash£60,051£73,676£82,296£58,120£44,736£42,485
Creditors (< 1 year)£23,025£29,278
Net Current Assets£52,664£63,678£60,191£40,793£32,894£22,615
Net Assets£55,533£65,759£61,346£41,853£34,309£24,481
Shareholder Funds£34,309£24,481

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Total exemption full accounts31 January 2026
6 March 2026Confirmation statement with no updates30 January 2026
28 October 2025Total exemption full accounts31 January 2025
5 March 2025Confirmation statement with no updates30 January 2025
28 October 2024Total exemption full accounts31 January 2024
Show all recent filings

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