Childale Limited

Active04377398 Private limited company
Incorporated
19 February 2002 (24 years)
Previously known as
Beer Direct Limited (until 22 June 2018)
Industry
Management consultancy activities other than financial management (70229)
Owned by
Brian Robert Pettit
Accounts type
Micro entity
Region
South East
Address
Chilworth House
Little Chart
Ashford
TN27 0QB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 19 February 2002
British
Born January 1953 (73)
Officer history (2 former)
8 October 2025
Resigned Johnson, Martin David as Secretary
8 October 2025
Resigned Johnson, Martin David as Director
19 February 2002
Appointed Pettit, Brian Robert, Dr as Director
19 February 2002
Appointed Johnson, Martin David as Secretary
19 February 2002
Appointed Johnson, Martin David as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1953 (73)
Former controllers (1)
8 October 2025
Ceased Martin David Johnson — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£4

Trend

Net Assets
£0 £2k £4k 2019 2020 2021 2022 2023 2024 2025 £2,459 £2,025 £35 £29 £17 £4 £4
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0
Current Assets£17£17£29£1,309£5,233£16,715
Creditors (< 1 year)£47£13£1,274£3,208£14,256
Net Current Assets(£47)£4£17£29£35£2,025£2,459
Net Assets£4£4£17£29£35£2,025£2,459
Shareholder Funds£4£4£17£29£35£2,025£2,459

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 January 2026Confirmation statement with updates31 January 2026
29 January 2026Micro company accounts31 December 2025
8 October 2025Termination of appointment of a secretary
8 October 2025Termination of appointment of a director
8 October 2025Cessation of a person with significant control
Show all recent filings

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