Chipperfield Candy Machines Limited

Active03894215 Private limited company
Incorporated
14 December 1999 (26 years)
Industry
Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores (47240)
Directors
Jeannie Chipperfield
James Henry Chipperfield
Owned by
Jeannie Chipperfield
James Henry Chipperfield
Accounts type
Total exemption full
Region
South West
Address
Suite 8 Bourne Gate
25 Bourne Valley Road
Poole
BH12 1DY

Filing status

Accounts due
30 December 2026
Last accounts
31 March 2025
Conf. stmt due
28 December 2026
Last conf. stmt
14 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Chipperfield, Jeannie
Director · Appointed 15 December 2017
British
Born April 1968 (58)
Chipperfield, Jeannie
Secretary · Appointed 31 December 2003
British
Chipperfield, James Henry
Director · Appointed 14 December 1999
British
Born December 1963 (62)
Officer history (6 former)
15 December 2017
Appointed Chipperfield, Jeannie as Director
31 December 2003
Appointed Chipperfield, Jeannie as Secretary
31 December 2003
Resigned Whitelegg, Richard John as Director
31 December 2003
Resigned Walsh, Brian Henry as Director
31 December 2003
Resigned Larby, Peter James as Director
31 December 2003
Resigned Chipperfield, James Henry as Secretary
14 December 1999
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
14 December 1999
Appointed Chipperfield, James Henry as Secretary
14 December 1999
Appointed Deansgate Company Formations Limited as Corporate Nominee Director
14 December 1999
Appointed Larby, Peter James as Director
14 December 1999
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
14 December 1999
Appointed Walsh, Brian Henry as Director
14 December 1999
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary
14 December 1999
Appointed Whitelegg, Richard John as Director
14 December 1999
Appointed Chipperfield, James Henry as Director

Ownership 2 active

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

Jeannie Chipperfield
Individual · Notified 15 December 2017
Owns 25–50% of shares
British
Born April 1968 (58)
James Henry Chipperfield
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born December 1963 (62)

Financials

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

Net Assets
£12,105
Cash
£117,233
Employees
2
Debt Ratio
93%

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2022 2023 2024 2025 £9,663 £9,669 £10,061 £22,154 £23,547 £15,548 £12,105
Balance sheet detail
2025202420232022202120202019
Fixed Assets£25,019£29,438£20,422£7,461£6,415£7,886£9,512
Current Assets£152,626£136,398£94,972£66,857£52,211£19,506£16,946
Debtors£5,393£5,326£1,141(£2,586)
Cash£117,233£82,527£41,986£24,201£32,935£3,615£4,882
Creditors (< 1 year)£143,872£80,135£35,325£27,080£17,365£16,151
Creditors (> 1 year)£6,250£11,063£16,190£21,216£293
Net Current Assets(£9,487)(£7,474)£14,837£31,532£25,131£2,141£795
Net Assets£12,105£15,548£23,547£22,154£10,061£9,669£9,663
Shareholder Funds£9,669£9,663

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 December 2025Total exemption full accounts31 March 2025
17 December 2025Confirmation statement with updates14 December 2025
31 December 2024Confirmation statement with updates14 December 2024
29 December 2024Total exemption full accounts31 March 2024
27 December 2023Total exemption full accounts31 March 2023
Show all recent filings

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