Chiltern Invadex (UK) Limited

Active04704248 Private limited company
Incorporated
19 March 2003 (23 years)
Previously known as
Top for Limited (until 15 April 2009)
Zebra Services Limited (until 28 June 2007)
Industry
Manufacture of other special-purpose machinery n.e.c. (28990)
Directors
Vincent Paul Cartwright
Mark Andrew Willoughby
Accounts type
Audited abridged
Region
North West
Address
Lancots Lane
Sutton
St. Helens
WA9 3EX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 April 2027
Last conf. stmt
19 March 2026

Charges

Total
5
Outstanding
5
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 6 April 2011
British
Born December 1981 (44)
Cartwright, Vincent Paul
Director · Appointed 1 September 2009
British
Born September 1965 (61)
Willoughby, Mark Andrew
Director · Appointed 1 September 2009
British
Born January 1968 (58)
Secretary · Appointed 26 March 2003
British
Director · Appointed 26 March 2003
British
Born August 1951 (75)
Officer history (5 former)
2 April 2026
Resigned Fox, Richard John Jeff as Director
6 April 2011
Appointed Ball, Jill Allison as Director
20 March 2010
Resigned Lynch, Trevor Joseph as Director
1 September 2009
Appointed Cartwright, Vincent Paul as Director
1 September 2009
Appointed Willoughby, Mark Andrew as Director
18 August 2009
Appointed Lynch, Trevor Joseph as Director
23 December 2003
Resigned Hanmer, Allen as Director
31 March 2003
Appointed Hanmer, Allen as Director
26 March 2003
Appointed Benyon, Mark as Secretary
26 March 2003
Appointed Fox, Richard John Jeff as Director
26 March 2003
Appointed Benyon, Mark as Director
26 March 2003
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
26 March 2003
Resigned Wildman & Battell Limited as Corporate Nominee Director
19 March 2003
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary
19 March 2003
Appointed Wildman & Battell Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Ltd Company
Reg. no. 07853609
Former controllers (1)
6 April 2016
Ceased Mark Benyon — Owns 25–50% of shares

Group structure 15 companies

Ownership group derived from the Companies House PSC register

Aidapt (Wales) Limited Owns 75–100% of shares
Aidapt Bathrooms Limited Owns 75–100% of shares
Aidapt International Ltd Owns 75–100% of shares
Altai Europe Limited Owns 75–100% of shares
Altai Group Limited Owns 75–100% of shares
B4B Part Deux Ltd DissolvedOwns 50–75% of shares
Bestfor Buying Ltd Owns 75–100% of shares
Chiltern Invadex (UK) Limited This company Owns 75–100% of shares
Electrovision Limited Owns 75–100% of shares
G Pennington Estates Limited Owns 75–100% of shares
Holmpatrick Developments Ltd Owns 75–100% of shares
N.J.D. Limited Owns 75–100% of shares
Premiair Appliances Limited Owns 75–100% of shares
W Munro (Rehab) Limited Owns 75–100% of shares

Financials

Net Assets
£1,213,459
Cash
£500,532
Employees
24
Debt Ratio
52%
Current Ratio
1.8x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2023 2024 £1,291,040 £1,213,459
Balance sheet detail
20242023
Fixed Assets£161,170£147,471
Current Assets£2,381,204£2,402,461
Debtors£975,409£1,134,219
Cash£500,532£365,361
Creditors (< 1 year)£1,296,265£1,231,642
Net Current Assets£1,084,939£1,170,819
Net Assets£1,213,459£1,291,040
Shareholder Funds£1,213,459£1,291,040

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 April 2026Confirmation statement with no updates19 March 2026
15 April 2026Termination of appointment of a director
24 September 2025Audited abridged accounts31 December 2024
1 April 2025Director's details changed
19 March 2025Confirmation statement with no updates19 March 2025
Show all recent filings

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