Filing status
- Accounts due
- 28 February 2025 (overdue)
- Last accounts
- 31 May 2023
- Conf. stmt due
- 17 April 2025 (overdue)
- Last conf. stmt
- 3 April 2024
Chiltern Building Services Ltd
- Incorporated
- 2 May 2002 (24 years)
- Previously known as
- Chiltern Airsports Ltd. (until 21 June 2022)Thames Valley Airsports Ltd (until 3 December 2004)Avescom Ltd (until 5 June 2002)
- Industry
- Other construction installation (43290)
- Owned by
- Julie PearsonDennis Pearson
- Accounts type
- Total exemption full
- Region
- Wales
- Address
- 04429952 - Companies House Default AddressCardiffCF14 8LH
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers
Current officers not loaded yet. See them on Companies House
Officer details are public data from the Companies House register.
Officer history (6 former)
21 August 2025
Resigned Pearson, Julie as Secretary
21 August 2025
Resigned Pearson, Denis as Director
11 October 2004
Appointed Pearson, Julie as Secretary
11 October 2004
Resigned Bowman, Jeffrey as Director
11 October 2004
Resigned Pearson, Denis as Secretary
31 May 2002
Appointed Bowman, Jeffrey as Director
31 May 2002
Appointed Pearson, Denis as Secretary
31 May 2002
Appointed Pearson, Denis as Director
31 May 2002
31 May 2002
2 May 2002
2 May 2002
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Julie Pearson
Individual · Notified 14 March 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1961 (65)
Dennis Pearson
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1956 (69)
Financials
Balance sheet as at 31 May 2023 · total exemption full accounts
- Cash
- £5,452
- Employees
- 1
- Current Ratio
- 0.1x
Trend
Shareholder Funds
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £244 | £353 | £964 | £6,932 |
| Current Assets | £6,029 | £38,870 | £51,038 | £48,782 |
| Debtors | £577 | £1,922 | £11,027 | £5,528 |
| Cash | £5,452 | £36,948 | £40,011 | £43,254 |
| Creditors (< 1 year) | £90,708 | £108,894 | £98,283 | £92,275 |
| Creditors (> 1 year) | £0 | £15,085 | ||
| Net Current Assets | (£84,679) | (£70,024) | (£47,245) | (£43,493) |
| Net Assets | (£46,281) | (£51,646) | ||
| Shareholder Funds | (£84,435) | (£69,671) | (£46,281) | (£51,646) |
Filings
Filing history not loaded yet. See it on Companies House
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