Chilterns Limited

Active03765201 Private limited company
Incorporated
5 May 1999 (27 years)
Industry
Real estate agencies (68310)
Directors
George William Aves
Accounts type
Total exemption full
Region
East of England
Address
80 Compair Crescent
Ipswich
Suffolk
IP2 0EH

Filing status

Accounts due
30 November 2026
Last accounts
30 November 2024
Conf. stmt due
14 May 2027
Last conf. stmt
30 April 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 18 August 2025
British
Born June 1984 (42)
Aves, George William
Director · Appointed 18 August 2025
British
Born November 1995
Officer history (8 former)
18 August 2025
Appointed Aves, George William as Director
18 August 2025
Resigned Prodromou, Yannis as Director
18 August 2025
Appointed Love, Robert Charles as Director
12 December 2024
Resigned Pennells, Jon as Director
26 January 2022
Appointed Pennells, Jon as Director
16 December 2021
Resigned Baker, Andrew Jonathan as Director
16 December 2021
Resigned Pettit, Neil David as Director
6 January 2009
Resigned Trayton, Ian Charles as Director
20 November 2008
Resigned Trayton, Ian Charles as Secretary
17 December 1999
Appointed Baker, Andrew Jonathan as Director
17 December 1999
Appointed Pettit, Neil David as Director
17 December 1999
Appointed Trayton, Ian Charles as Director
17 December 1999
Appointed Prodromou, Yannis as Director
17 December 1999
Appointed Trayton, Ian Charles as Secretary
17 December 1999
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
17 December 1999
Resigned Waterlow Nominees Limited as Corporate Nominee Director
5 May 1999
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
5 May 1999
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 18 August 2025
Owns 75–100% of shares
Private Limited Company
Reg. no. 08000270
Former controllers (3)
18 August 2025
Ceased Chiltern Holdings Limited — Owns 75–100% of shares
16 December 2021
Ceased Neil David Pettit — Owns 50–75% of shares
16 December 2021
Ceased Yannis Prodromou — Owns 25–50% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Abbey Sales and Lettings Ltd Owns 75–100% of shares
Chilterns Limited This company Owns 75–100% of shares
Henleys Mildenhall Limited Owns 75–100% of shares
Housing First Ltd Owns 75–100% of shares
Marshall Buck Limited Owns 75–100% of shares
Shires Estate Agents Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 November 2024 · total exemption full accounts

Net Assets
£90,270
Cash
£139,518
Employees
14
Debt Ratio
72%
Current Ratio
1.8x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 £348,950 £335,184 £343,278 £158,416 £129,753 £90,270
Balance sheet detail
202420232022202120202019
Fixed Assets£1,891£3,755£30,904£18,580£21,789£26,274
Current Assets£324,865£347,433£377,322£543,253£582,096£427,360
Debtors£185,347£260,225£316,660£117,961£251,143£322,451
Cash£139,518£87,208£60,662£425,292£330,953£104,909
Creditors (< 1 year)£181,303£173,008£169,182£105,079£114,638£101,791
Creditors (> 1 year)£54,889£48,000£80,000£112,000£152,000
Net Current Assets£143,562£174,425£208,140£438,174£467,458£325,569
Net Assets£90,270£129,753£158,416£343,278£335,184£348,950
Shareholder Funds£90,270£129,753£158,416£343,278£335,184£348,950

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Registered office address changed
13 July 2026Confirmation statement with updates30 April 2026
1 September 2025Satisfaction of a charge in full
28 August 2025Registration of a charge
19 August 2025Appointment of a director
Show all recent filings

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