Filing status
- Accounts due
- 29 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 25 December 2026
- Last conf. stmt
- 11 December 2025
Chilcott Holdings Limited
- Incorporated
- 11 December 2003 (22 years)
- Industry
- Activities of head offices (70100)
- Owned by
- John Franklin Chilcott HodgesPauline Barrett Hodges
- Accounts type
- Dormant
- Address
- Lower Chapel HouseCaldwellNear RichmondDL11 7UQ
Officers 3 active
Officer details are public data from the Companies House register.
British
Director · Appointed 11 December 2003
British
Born March 1946 (80)
British
Born August 1947 (79)
Officer history (2 former)
11 December 2003
11 December 2003
11 December 2003
11 December 2003
11 December 2003
11 December 2003
11 December 2003
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born March 1946 (80)
Individual · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born August 1947 (79)
Holdings 1
Companies where Chilcott Holdings Limited is registered as a person with significant control
Owns 50–75% of shares
Active
Financials
Balance sheet as at 30 April 2025 · dormant accounts · dormant
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £980,000 | £980,000 | £980,000 | £980,000 | £980,000 | £980,000 |
| Shareholder Funds | £980,000 | £980,000 | £980,000 | £980,000 | £980,000 | £980,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 January 2026 | Accounts for a dormant company | 30 April 2025 | ||
| 6 January 2026 | Second filing of Confirmation Statement | 11 December 2016 | ||
| 19 December 2025 | Confirmation statement with updates | 11 December 2025 | ||
| 21 November 2025 | Change of details for a person with significant control | |||
| 21 November 2025 | Notification of a person with significant control |
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