Chalmington Limited

Active04184634 Private limited company
Incorporated
21 March 2001 (25 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Mitchell Foster Ford
Finres Limited
Owned by
Michael Peter Ford
Accounts type
Micro entity
Region
South West
Address
21 Station Road
Yate
Bristol
BS37 5HT

Filing status

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

Charges

Total
27
Outstanding
7
Part satisfied
0
Satisfied
20

Officers 4 active

Officer details are public data from the Companies House register.

Ford, Mitchell Foster
Director · Appointed 20 November 2023
British
Born November 1995
Finres Limited
Corporate Director · Appointed 13 September 2014
Secretary · Appointed 1 January 2004
British
Director · Appointed 21 March 2001
British
Born June 1962 (64)
Officer history (4 former)
20 November 2023
Appointed Ford, Mitchell Foster as Director
13 September 2014
Appointed Finres Limited as Corporate Director
13 September 2014
Resigned Moon, John Edison William as Director
1 January 2004
Appointed Howell, Rebecca Anne as Secretary
1 January 2004
Resigned Carpenter, Paul Julian as Secretary
21 March 2001
Appointed Ford, Michael Peter as Director
21 March 2001
Appointed Bristol Legal Services Limited as Corporate Nominee Secretary
21 March 2001
Resigned Bristol Legal Services Limited as Corporate Nominee Secretary
21 March 2001
Appointed Bourse Nominees Limited as Corporate Nominee Director
21 March 2001
Resigned Bourse Nominees Limited as Corporate Nominee Director
21 March 2001
Appointed Carpenter, Paul Julian as Secretary
21 March 2001
Appointed Moon, John Edison William as Director

Ownership 1 active

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

Individual · Notified 21 March 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1962 (64)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£1,533,811
Employees
1
Debt Ratio
45%
Current Ratio
1.2x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2024 2025 £1,039,264 £1,128,127 £1,202,280 £1,418,845 £1,533,811
Balance sheet detail
202520242023202220212020
Fixed Assets£1,924,359£2,371,959£2,371,959£2,194,428£1,940,269
Current Assets£889,297£949,547£1,620,950£1,049,228£892,645
Creditors (< 1 year)£766,171£1,360,322£1,153,534£1,535,182£803,032£538,712
Creditors (> 1 year)£365,566£436,591£991,966£1,172,131£1,188,577£1,154,910
Net Current Assets£123,126(£410,775)£85,768£246,196£353,933
Net Assets£1,533,811£1,418,845£1,202,280£1,128,127£1,039,264
Shareholder Funds£1,533,811£1,418,845£1,202,280£1,128,127£1,039,264

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 March 2026Confirmation statement with no updates25 March 2026
22 December 2025Micro company accounts31 March 2025
25 March 2025Confirmation statement with no updates25 March 2025
20 December 2024Change of details for a person with significant control
20 December 2024Confirmation statement with updates20 December 2024
Show all recent filings

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