Chiltern Consultancy Limited

Active04580636 Private limited company
Incorporated
4 November 2002 (24 years)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Audit exemption subsidiary
Region
North West
Address
Lancaster House Ackhurst Business Park
Foxhole Road
Chorley
PR7 1NY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 November 2027
Last conf. stmt
4 November 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 25 September 2026
British
Born May 1986 (40)
Officer history (12 former)
25 September 2026
Appointed Ward, Sam Philip as Director
25 September 2026
Resigned Foster, Michael Sydney as Director
25 September 2026
Resigned Dickson, Angela as Director
14 August 2026
Resigned Hepworth, Julie Suzanne as Director
14 August 2026
Resigned Hesketh, David John Philip as Director
14 August 2026
Resigned Wilkinson, Ian Mitcheal as Director
12 December 2025
Appointed Wilkinson, Ian Mitcheal as Director
12 December 2025
Resigned Thompson, Frank William as Director
12 December 2025
Appointed Hepworth, Julie Suzanne as Director
12 December 2025
Appointed Hesketh, David John Philip as Director
12 December 2025
Resigned Clarke, Shaun David as Director
14 September 2017
Appointed Thompson, Frank William as Director
1 May 2015
Appointed Dickson, Angela as Director
24 December 2013
Resigned Page, Brian Christopher as Secretary
24 December 2013
Resigned Page, Brian Christopher as Director
31 March 2010
Resigned Blackmore, Mark Adam as Director
1 July 2009
Appointed Clarke, Shaun David as Director
1 July 2009
Appointed Blackmore, Mark Adam as Director
4 November 2002
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
4 November 2002
Appointed Waterlow Nominees Limited as Corporate Nominee Director
4 November 2002
Resigned Waterlow Nominees Limited as Corporate Nominee Director
4 November 2002
Appointed Page, Brian Christopher as Secretary
4 November 2002
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
4 November 2002
Appointed Page, Brian Christopher as Director
4 November 2002
Appointed Foster, Michael Sydney as Director

Ownership 1 active

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

Corporate entity · Notified 12 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 05091707
Former controllers (2)
12 December 2025
Ceased Susannah Louise Foster — Owns 25–50% of shares
12 December 2025
Ceased Michael Sydney Foster — Owns 50–75% of shares

Group structure 21 shown

Ownership group derived from the Companies House PSC register

Cambridge Investments Limited Owns 75–100% of shares
PFM Group Limited Owns 75–100% of shares
A to Z Financial Planning Limited Owns 75–100% of shares
A.R.D. Consultancy Limited Owns 75–100% of shares
Accord Financial Management Limited Owns 75–100% of shares
Airedale PFS Limited Owns 75–100% of shares
Anglin Associates Limited Owns 75–100% of shares
Avon Financial Advisers Limited Owns 75–100% of shares
Ayp Financial Planning Limited Owns 75–100% of shares
Beanland Financial Services Limited Owns 75–100% of shares
BLM Partnership Limited Owns 75–100% of shares
Bowman Financial Planning Limited Owns 75–100% of shares
Chambers & Co (Chelmsford) Limited Owns 75–100% of shares
Chapter Wealth Management Ltd Owns 75–100% of shares
Chiltern Consultancy Limited This company Owns 75–100% of shares
Vista Platform Services Ltd Owns 75–100% of shares

Financials

Net Assets
£468,213
Cash
£659,270
Employees
20
Debt Ratio
42%
Current Ratio
2.3x

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2023 2024 £174,616 £339,635 £383,059 £406,275 £468,213
Balance sheet detail
20242023202220212020
Fixed Assets£41,327£49,278£60,034£52,561£58,357
Current Assets£763,136£616,166£670,670£570,839£366,912
Debtors£103,866£292,699£141,867£105,864£119,421
Cash£659,270£323,467£528,803£464,975£247,491
Creditors (< 1 year)£330,689£250,001£332,406£279,883£246,726
Creditors (> 1 year)£0£3,716£8,918
Net Current Assets£432,447£366,165£338,264£290,956£120,186
Net Assets£468,213£406,275£383,059£339,635£174,616
Shareholder Funds£468,213£406,275£383,059£339,635£174,616

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Confirmation statement with updates4 November 2026
15 August 2026Other filing
15 August 2026Other filing
15 August 2026Accounts filing
15 August 2026Audit exemption subsidiary accounts31 December 2025
Show all recent filings

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