Wiltshire Chafford Investments Ltd

Active04095506 Private limited company
Incorporated
24 October 2000 (26 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Christine Gilbert
Accounts type
Total exemption full
Region
East of England
Address
Foremost House
Radford Way
Billericay
CM12 0BT

Filing status

Accounts due
29 January 2027
Last accounts
31 January 2025
Conf. stmt due
7 November 2027
Last conf. stmt
24 October 2026

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 20 May 2004
British
Director · Appointed 24 October 2000
British
Born March 1948 (78)
Officer history (7 former)
20 May 2004
Appointed Gilbert, Christine as Secretary
20 May 2004
Resigned Ewen, Norman Edward as Secretary
20 May 2004
Resigned Ewen, Norman Edward as Director
20 May 2004
Resigned Everington, Stephen as Director
12 June 2002
Resigned Everington, Stephen as Secretary
12 June 2002
Appointed Ewen, Norman Edward as Secretary
12 June 2002
Appointed Ewen, Norman Edward as Director
12 June 2002
Resigned Gilbert, Christine as Director
26 January 2001
Appointed Everington, Stephen as Director
26 January 2001
Appointed Gilbert, Christine as Director
24 October 2000
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
24 October 2000
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
24 October 2000
Appointed Hallmark Registrars Limited as Corporate Nominee Director
24 October 2000
Resigned Hallmark Registrars Limited as Corporate Nominee Director
24 October 2000
Appointed Everington, Stephen as Secretary
24 October 2000
Appointed Gilbert, Paul William as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born March 1948 (78)
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1947 (78)
Former controllers (1)
11 May 2026
Ceased Christine Gilbert — Owns 75–100% of shares

Financials

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

Net Assets
£643,412
Cash
£100,266
Employees
3
Debt Ratio
41%

Trend

Net Assets
£0 £500k £1.0M 2021 2022 2023 2024 2025 £550,820 £556,947 £539,183 £441,454 £643,412
Balance sheet detail
20252024202320222021
Fixed Assets£894,271£1,110,906£1,130,477£1,153,502£1,180,591
Current Assets£203,380£153,085£54,248£3,301£8,266
Debtors£103,114£41,818
Cash£100,266£111,267£54,248£3,301£8,266
Creditors (> 1 year)£317,536£311,629
Net Current Assets(£250,859)(£669,452)(£591,294)(£279,019)(£318,142)
Net Assets£643,412£441,454£539,183£556,947£550,820

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Confirmation statement with no updates24 October 2026
11 May 2026Cessation of a person with significant control
11 May 2026Notification of a person with significant control
28 January 2026Total exemption full accounts31 January 2025
24 October 2025Confirmation statement with no updates24 October 2025
Show all recent filings

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