Chipside Limited

Active04049461 Private limited company
Incorporated
8 August 2000 (26 years)
Industry
Business and domestic software development (62012)
Computer facilities management activities (62030)
Other information technology service activities (62090)
Activities of call centres (82200)
Accounts type
Total exemption full
Region
South West
Address
Unit 7 Callow Hill
Brinkworth
Chippenham
SN15 5FD

Filing status

Accounts due
31 December 2026
Last accounts
25 March 2025
Conf. stmt due
22 August 2027
Last conf. stmt
8 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 26 March 2025
British
Born November 1983
Director · Appointed 26 March 2025
British
Born May 1971 (55)
Officer history (5 former)
26 March 2025
Appointed Pigott, Oliver Keene as Director
26 March 2025
Appointed Wilson, Mark Satterthwaite as Director
26 March 2025
Resigned Clements, Richard Anthony as Secretary
26 March 2025
Resigned Clements, Richard Anthony as Director
26 March 2025
Resigned Moorby, Paul Joseph as Director
18 September 2000
Appointed Clements, Richard Anthony as Secretary
18 September 2000
Appointed Clements, Richard Anthony as Director
18 September 2000
Appointed Moorby, Paul Joseph as Director
18 September 2000
Resigned Forum Secretarial Services Limited as Corporate Secretary
18 September 2000
Resigned Forum Directors Limited as Corporate Director
8 August 2000
Appointed Forum Secretarial Services Limited as Corporate Secretary
8 August 2000
Appointed Forum Directors Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 26 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 14250785

Holdings 1

Companies where Chipside Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
26 March 2025
Ceased Paul Joseph Moorby — Has significant influence or control
26 March 2025
Ceased Richard Anthony Clements — Has significant influence or control

Financials

Balance sheet as at 25 March 2025 · total exemption full accounts

Net Assets
£1,380,423
Cash
£739,013
Debt Ratio
53%
Current Ratio
1.8x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2021 2022 2023 2024 2025 £1,146,865 £1,343,694 £1,513,918 £1,081,141 £1,380,423
Balance sheet detail
20252024202320222021
Fixed Assets£196,845£229,935£235,122£206,553£218,533
Current Assets£2,723,307£2,389,647£2,517,869£2,253,356£2,012,458
Debtors£1,944,613£1,753,154£2,027,232£1,539,085
Cash£739,013£615,356£490,637£694,922£527,851
Creditors (< 1 year)£1,505,482£1,495,996£1,141,462£893,787£769,575
Creditors (> 1 year)£0£64,409£194,704£284,610
Net Current Assets£1,217,825£893,651£1,376,407£1,359,569£1,242,883
Net Assets£1,380,423£1,081,141£1,513,918£1,343,694£1,146,865
Shareholder Funds£1,380,423£1,081,141£1,513,918£1,343,694£1,146,865

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Confirmation statement with no updates8 August 2026
29 July 2026Memorandum and Articles of Association
29 July 2026Resolutions
5 June 2026Registration of a charge
29 December 2025Total exemption full accounts25 March 2025
Show all recent filings

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