Filing status
- Accounts due
- 31 January 2028
- Last accounts
- 30 April 2026
- Conf. stmt due
- 22 July 2027
- Last conf. stmt
- 8 July 2026
Chiltern Financial Services Ltd
- Incorporated
- 16 April 2002 (24 years)
- Industry
- Financial management (70221)
- Directors
- Simon Sylvester Bennie
- Owned by
- Bluefields Asset Management LtdSimon Sylvester Bennie
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- 26B Marston GardensLutonBedsLU2 7DU
Officers 1 active
Officer details are public data from the Companies House register.
Bennie, Simon Sylvester
Director · Appointed 27 April 2002
British
Born September 1962 (64)
Officer history (4 former)
3 June 2014
Resigned Bennie, Jacqueline Marcia as Secretary
3 June 2014
Resigned Bennie, Simon Sylvester as Secretary
19 August 2002
Appointed Bennie, Jacqueline Marcia as Secretary
27 April 2002
Appointed Bennie, Simon Sylvester as Director
27 April 2002
Appointed Bennie, Simon Sylvester as Secretary
19 April 2002
19 April 2002
16 April 2002
16 April 2002
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Bluefields Asset Management Ltd
Corporate entity · Notified 21 March 2024
Owns 75–100% of shares
Limited Company
Simon Sylvester Bennie
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born September 1962 (64)
Financials
Figures from 2025 accounts. Newer accounts, made up to 30 April 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £130,176
- Cash
- £142,725
- Debt Ratio
- 29%
- Current Ratio
- 2.7x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £37,000 | £46,347 | £98,988 | £5,230 | £8,525 | |
| Current Assets | £146,833 | £89,291 | £128,830 | £175,181 | £113,694 | |
| Debtors | £4,108 | £4,620 | £12,004 | £12,184 | £8,224 | |
| Cash | £142,725 | £84,671 | £116,826 | £162,997 | £105,470 | |
| Creditors (< 1 year) | £53,657 | £38,841 | £48,296 | £37,573 | £25,967 | |
| Net Current Assets | £93,176 | £50,450 | £80,534 | £137,608 | £87,727 | |
| Net Assets | £130,176 | £96,797 | ||||
| Shareholder Funds | £130,176 | £96,797 | £179,522 | £142,838 | £96,252 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Total exemption full accounts | 30 April 2026 | ||
| 28 July 2026 | Confirmation statement with no updates | 8 July 2026 | ||
| 3 October 2025 | Total exemption full accounts | 30 April 2025 | ||
| 22 July 2025 | Confirmation statement with no updates | 8 July 2025 | ||
| 5 September 2024 | Total exemption full accounts | 30 April 2024 |
Some other companies at this address
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