Chiselwood Limited

Active03370003 Private limited company
Incorporated
13 May 1997 (29 years)
Industry
Manufacture of kitchen furniture (31020)
Manufacture of other furniture (31090)
Accounts type
Total exemption full
Region
East of England
Address
4 Country Oaks
Hitchin Road
Arlesey
SG15 6SF

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
4 June 2027
Last conf. stmt
21 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Lanyon, John Robert
Director · Appointed 14 May 2025
British
Born May 1984 (42)
Secretary · Appointed 13 May 1997
British
Director · Appointed 13 May 1997
British
Born May 1963 (63)
Director · Appointed 13 May 1997
British
Born June 1964 (62)
Officer history (2 former)
14 May 2025
Appointed Lanyon, John Robert as Director
13 May 1997
Appointed Holliday, Melanie Jayne as Secretary
13 May 1997
Appointed Holliday, Martin John as Director
13 May 1997
Appointed Holliday, Melanie Jayne as Director
13 May 1997
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
13 May 1997
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
13 May 1997
Appointed Company Directors Limited as Corporate Nominee Director
13 May 1997
Resigned Company Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 14 May 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07230168
Former controllers (2)
14 May 2025
Ceased Melanie Jayne Holliday — Owns 25–50% of shares
14 May 2025
Ceased Martin John Holliday — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Arkios Limited Owns 25–50% of shares
Axj Tours Limited Owns 75–100% of shares
Chiselwood Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Net Assets
£421,717
Cash
£164,878
Debt Ratio
45%
Current Ratio
2.2x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2023 2024 2025 £1,013,002 £1,221,532 £1,638,476 £1,615,646 £421,717
Balance sheet detail
20252024202320212020
Fixed Assets£17,147£22,861£274,216£292,826£283,204
Current Assets£750,648£2,255,334£2,838,291£1,754,290£1,416,215
Debtors£471,867£1,819,221£2,507,919£1,636,803£505,304
Cash£164,878£277,124£176,241£47,333£532,705
Creditors (< 1 year)£345,591£256,972£642,256£470,887
Creditors (> 1 year)£0£404,571£178,303£209,000
Net Current Assets£405,057£1,998,362£1,799,052£1,112,034£945,328
Net Assets£421,717£1,615,646£1,638,476£1,221,532£1,013,002
Shareholder Funds£421,717£1,615,646£1,013,002

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 June 2026Confirmation statement with updates21 May 2026
27 February 2026Total exemption full accounts31 May 2025
25 June 2025Confirmation statement with updates21 May 2025
2 June 2025Memorandum and Articles of Association
29 May 2025Resolutions
Show all recent filings

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