Chiltern Building Products Ltd

Active04622076 Private limited company
Incorporated
19 December 2002 (23 years)
Previously known as
Chiltern Glass Fibre Limited (until 16 May 2007)
Industry
Manufacture of other plastic products (22290)
Owned by
Giovanni Carrino
Accounts type
Total exemption full
Region
East of England
Address
Hargrave House
50 Bunyan Road
Kempston
MK42 8HL

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
20 December 2026
Last conf. stmt
6 December 2025

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2010
British
Born June 1972 (54)
Director · Appointed 19 December 2002
British
Born April 1967 (59)
Director · Appointed 19 December 2002
British
Born August 1960 (66)
Officer history (5 former)
10 April 2025
Resigned Osbaldeston, Ben William as Director
12 October 2023
Appointed Osbaldeston, Ben William as Director
31 December 2012
Resigned Plumridge, Gary Frederick as Director
20 September 2011
Resigned Mcmullan, Edward Brownlow as Secretary
1 January 2010
Appointed Kuchta, Darren as Director
4 March 2003
Appointed Plumridge, Gary Frederick as Director
19 December 2002
Appointed Mcmullan, Edward Brownlow as Director
19 December 2002
Appointed Carrino, Giovanni as Director
19 December 2002
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
19 December 2002
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
19 December 2002
Appointed London Law Services Limited as Corporate Nominee Director
19 December 2002
Resigned London Law Services Limited as Corporate Nominee Director
19 December 2002
Appointed Mcmullan, Edward Brownlow as Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British,Italian
Born April 1967 (59)
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights (as a firm)
Limited Company
Reg. no. 00461572

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Chiltern Building Products Ltd This company Owns 25–50% of shares (as a firm)
Chiltern CNC Limited Owns 25–50% of shares
Chiltern Glass Fibre (Scotland) Limited Owns 75–100% of shares (as a firm)
Chiltern Concrete & Stone Limited Owns 25–50% of shares
Beamlech Limited Owns 75–100% of shares
Chiltern Garden Art Limited Owns 75–100% of shares (as a firm)
Chiltern GRC Properties Limited Owns 75–100% of shares
Kingstone Products Limited Owns 25–50% of shares
Kingstone Concrete Limited Owns 75–100% of shares

Financials

Net Assets
£2,405,138
Cash
£1,318,372
Employees
35
Debt Ratio
35%
Current Ratio
2.0x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £1,563,875 £1,973,340 £2,246,014 £2,442,063 £2,327,530 £2,405,138
Balance sheet detail
202520242023202220212020
Fixed Assets£1,223,014£1,252,977£1,734,575£1,415,313£1,312,684£968,408
Current Assets£2,454,360£2,461,610£2,239,326£2,403,049£2,273,160£1,778,946
Debtors£845,452£573,941£1,293,330£1,118,048£1,356,108£1,083,085
Cash£1,318,372£1,576,776£733,560£1,148,478£822,600£579,849
Creditors (< 1 year)£1,246,006£1,357,123£1,348,215£1,311,186£977,459
Creditors (> 1 year)£134,493£256,140£185,441
Net Current Assets£1,208,354£1,104,487£775,452£1,054,834£961,974£801,487
Net Assets£2,405,138£2,327,530£2,442,063£2,246,014£1,973,340£1,563,875
Shareholder Funds£2,405,138£2,327,530£2,442,063£2,246,014£1,973,340£1,563,875

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Total exemption full accounts31 March 2026
9 December 2025Confirmation statement with no updates6 December 2025
19 September 2025Total exemption full accounts31 March 2025
23 April 2025Termination of appointment of a director
12 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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