Chiltern Asset Finance Ltd

Active04495784 Private limited company
Incorporated
26 July 2002 (24 years)
Industry
Financial leasing (64910)
Directors
Lee Jones
Owned by
Lee Jones
Accounts type
Micro entity
Region
South East
Address
4 The Green
Wooburn Green
High Wycombe
HP10 0EE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
30 June 2027
Last conf. stmt
16 June 2026

Officers 1 active

Officer details are public data from the Companies House register.

Jones, Lee
Director · Appointed 29 July 2002
British
Born January 1974 (52)
Officer history (7 former)
1 September 2026
Resigned Fox, Alan as Secretary
1 September 2026
Resigned Fox, Alan as Director
1 July 2008
Resigned Jones, Grahame as Director
1 November 2007
Appointed Jones, Grahame as Director
15 June 2007
Resigned Adams, Christopher Paul as Director
1 April 2005
Appointed Adams, Christopher Paul as Director
2 October 2002
Resigned Adams, Christopher Paul as Director
29 July 2002
Appointed Fox, Alan as Secretary
29 July 2002
Appointed Jones, Lee as Director
29 July 2002
Appointed Fox, Alan as Director
29 July 2002
Appointed Adams, Christopher Paul as Director
29 July 2002
Resigned @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
29 July 2002
Resigned @Ukplc Client Director Ltd as Corporate Nominee Director
26 July 2002
Appointed @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
26 July 2002
Appointed @Ukplc Client Director Ltd as Corporate Nominee Director

Ownership 1 active

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

Lee Jones
Individual · Notified 6 April 2016
Owns 50–75% of shares
Owns 50–75% of shares (as a firm)
Holds 50–75% of voting rights
Holds 50–75% of voting rights (as a firm)
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
English
Born January 1974 (52)
Former controllers (1)
1 July 2025
Ceased Alan Fox — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£218,109
Employees
2
Debt Ratio
19%
Current Ratio
5.1x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £140,654 £149,582 £210,347 £235,956 £235,693 £218,109
Balance sheet detail
202520242023202220212020
Fixed Assets£20£81,776£35£52£70£93
Current Assets£270,701£300,495£328,902£355,787£284,527£236,382
Creditors (< 1 year)£52,612£128,228£63,934£109,459£85,015£76,053
Creditors (> 1 year)£0£18,350£29,047£36,033£50,000£19,768
Net Current Assets£218,089£172,267£264,968£246,328£199,512£160,329
Net Assets£218,109£235,693£235,956£210,347£149,582£140,654
Shareholder Funds£218,109£235,693£235,956£210,347£149,582£140,654

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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