Chillhire Limited

Active04184789 Private limited company
Incorporated
22 March 2001 (25 years)
Industry
Sale of new cars and light motor vehicles (45111)
Sale of used cars and light motor vehicles (45112)
Maintenance and repair of motor vehicles (45200)
Renting and leasing of cars and light motor vehicles (77110)
Accounts type
Total exemption full
Region
East of England
Address
Unit 4 Westminster Place
Empson Road
Peterborough
PE1 5SY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
20 April 2027
Last conf. stmt
6 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Secretary · Appointed 22 March 2001
British
Director · Appointed 22 March 2001
British
Born August 1968 (58)
Director · Appointed 22 March 2001
British
Born April 1965 (61)
Director · Appointed 22 March 2001
British
Born February 1966 (60)
Officer history (4 former)
11 February 2005
Resigned Janney, Michael as Director
31 December 2004
Resigned Kazim, Ertunch as Director
1 January 2003
Appointed Kazim, Ertunch as Director
22 March 2001
Appointed Ismail, Michelle as Secretary
22 March 2001
Appointed Hutchcraft, Damian as Director
22 March 2001
Appointed Ismail, Michelle as Director
22 March 2001
Appointed Ismail, Veli Kamal as Director
22 March 2001
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
22 March 2001
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
22 March 2001
Appointed Company Directors Limited as Corporate Nominee Director
22 March 2001
Resigned Company Directors Limited as Corporate Nominee Director
22 March 2001
Appointed Janney, Michael as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Limited Company
Reg. no. 04430742

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Chillhire Limited This company Owns 75–100% of shares (as a firm)
Roll Call Chilled Foods Limited Owns 75–100% of shares

Financials

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

Net Assets
£956,795
Cash
£3,046
Debt Ratio
52%
Current Ratio
1.3x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2025 £445,611 £528,083 £571,052 £734,884 £818,932 £956,795
Balance sheet detail
202520232022202120202019
Fixed Assets£1,388,811£1,220,709£1,037,473£980,961£938,520£969,167
Current Assets£623,234£512,552£489,279£407,303£405,740£305,462
Debtors£555,963£430,516£416,008£312,488£281,425£276,514
Cash£3,046£19,879£35,554£61,262£96,268£11,751
Creditors (< 1 year)£464,710£410,498£297,321£267,638£243,400£336,087
Creditors (> 1 year)£381,904£295,195£328,139£368,451£407,221£372,494
Net Current Assets£158,524£102,054£191,958£139,665£162,340(£30,625)
Net Assets£956,795£818,932£734,884£571,052£528,083£445,611
Shareholder Funds£956,795£818,932£734,884£571,052£528,083£445,611

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 April 2026Confirmation statement with no updates6 April 2026
11 December 2025Total exemption full accounts31 March 2025
7 April 2025Confirmation statement with no updates6 April 2025
18 February 2025Current accounting period extended
25 April 2024Confirmation statement with updates6 April 2024
Show all recent filings

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