Chillmech Holdings Limited

Active03884299 Private limited company
Incorporated
26 November 1999 (26 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Accounts type
Micro entity
Region
South East
Address
Chillmech Ltd 97 Maidstone Road
Paddock Wood
Tonbridge
TN12 6AE

Filing status

Accounts due
28 January 2027
Last accounts
28 April 2025
Conf. stmt due
3 March 2027
Last conf. stmt
17 February 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 12 April 2010
British
Born October 1960 (66)
Director · Appointed 16 December 2002
British
Born May 1963 (63)
Officer history (9 former)
27 April 2017
Resigned Rodgers, Sarah Margaret as Director
27 April 2017
Resigned Rodgers, James as Director
27 April 2017
Resigned Rodgers, James as Secretary
12 April 2010
Appointed White, Helen Louise as Director
12 April 2010
Appointed Rodgers, Sarah Margaret as Director
16 December 2002
Appointed White, Michael Stephen as Director
7 November 2001
Resigned White, Michael Stephen as Director
7 November 2001
Resigned Seaborn, Terence Rodney as Director
19 May 2000
Appointed Seaborn, Terence Rodney as Director
5 April 2000
Resigned Seaborn, Sonia Anne as Director
5 April 2000
Resigned Seaborn, Terence Rodney as Director
26 November 1999
Appointed Seaborn, Sonia Anne as Director
26 November 1999
Appointed Seaborn, Terence Rodney as Director
26 November 1999
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
26 November 1999
Appointed White, Michael Stephen as Director
26 November 1999
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
26 November 1999
Appointed Rodgers, James as Secretary
26 November 1999
Resigned London Law Services Limited as Corporate Nominee Director
26 November 1999
Appointed Rodgers, James as Director
26 November 1999
Appointed London Law Services Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 27 April 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited
Reg. no. 10734569
Former controllers (2)
27 April 2017
Ceased Michael Stephen White — Owns 25–50% of shares
27 April 2017
Ceased James Rodgers — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Chillmech Holdings Limited This company Owns 75–100% of shares
Chillmech Limited Owns 75–100% of shares

Financials

Balance sheet as at 28 April 2025 · micro entity accounts

Net Assets
£827,864
Employees
2

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2025 £827,864 £827,864 £827,864 £827,864 £827,864
Balance sheet detail
2025202420232022202120202019
Fixed Assets£828,350£828,350£828,350£828,350£828,350£828,350£828,350
Current Assets£599,946£524,046£444,046£378,446£325,364£244,614£152,514
Creditors (< 1 year)£524,532£444,532£378,932£325,850£245,100£153,000
Net Current Assets(£486)(£486)(£486)(£486)(£486)
Net Assets£827,864£827,864£827,864£827,864£827,864
Shareholder Funds£827,864£827,864£827,864£827,864£827,864£827,864£827,864

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 March 2026Registered office address changed
12 March 2026Registered office address changed
17 February 2026Confirmation statement with updates17 February 2026
16 January 2026Micro company accounts28 April 2025
17 June 2025Confirmation statement with no updates14 June 2025
Show all recent filings

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