Blade (Chippenham) Limited

Active04521596 Private limited company
Incorporated
29 August 2002 (24 years)
Industry
Support activities for crop production (01610)
Manufacture of other fabricated metal products n.e.c. (25990)
Directors
Susan Beaven
Mark Beaven
Accounts type
Total exemption full
Region
South West
Address
The Old Post Office
41-43 Market Place
Chippenham
SN15 3HR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 September 2027
Last conf. stmt
1 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Beaven, Susan
Director · Appointed 1 June 2004
British
Born November 1950
Beaven, Mark
Director · Appointed 29 August 2002
British
Born September 1976 (50)
Officer history (4 former)
15 March 2020
Resigned Beaven, John William as Director
31 March 2019
Resigned Coveney, Michelle Tracey as Secretary
1 June 2004
Appointed Beaven, Susan as Director
29 August 2002
Appointed Beaven, Mark as Director
29 August 2002
Appointed Rwl Registrars Limited as Corporate Nominee Secretary
29 August 2002
Resigned Rwl Registrars Limited as Corporate Nominee Secretary
29 August 2002
Appointed Bonusworth Limited as Corporate Nominee Director
29 August 2002
Resigned Bonusworth Limited as Corporate Nominee Director
29 August 2002
Appointed Coveney, Michelle Tracey as Secretary
29 August 2002
Appointed Beaven, John William as Director

Ownership 1 active

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

Corporate entity · Notified 9 January 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 11757800

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Blade (Chippenham) Limited This company Owns 75–100% of shares
Hampton Farms Ltd Owns 75–100% of shares

Financials

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

Net Assets
£409,826
Cash
£186,304
Employees
7
Debt Ratio
25%
Current Ratio
4.1x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £413,915 £443,781 £499,710 £536,051 £589,426 £461,565 £409,826
Balance sheet detail
2025202420232022202120202019
Fixed Assets£229,411£259,113£246,132£249,796£281,168£332,790£292,355
Current Assets£315,111£321,783£493,806£454,250£358,798£293,879£260,070
Debtors£103,322£113,264£94,292£156,177£134,970£102,858£106,875
Cash£186,304£187,819£373,714£271,623£187,578£152,971£141,445
Creditors (< 1 year)£77,343£54,553£88,979£105,546£86,834£119,658£82,962
Net Current Assets£237,768£267,230£404,827£348,704£271,964£174,221£177,108
Net Assets£409,826£461,565£589,426£536,051£499,710£443,781£413,915
Shareholder Funds£409,826£461,565£589,426£536,051£499,710£443,781£413,915

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Confirmation statement with updates1 September 2026
17 June 2026Total exemption full accounts31 December 2025
2 March 2026Confirmation statement with no updates1 March 2026
5 August 2025Total exemption full accounts31 December 2024
17 March 2025Confirmation statement with no updates1 March 2025
Show all recent filings

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