The Chilly Wizard Ice Cream Company Limited

Active05324842 Private limited company
Incorporated
5 January 2005 (21 years)
Industry
Other retail sale of food in specialised stores (47290)
Directors
David Andrew Hall-Clarke
Accounts type
Micro entity
Region
South West
Address
Flat 6 Bay Number 83
West Hill Road
Bournemouth
BH2 5PQ

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
29 January 2027
Last conf. stmt
15 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Hall-Clarke, David Andrew
Director · Appointed 7 January 2025
British
Born October 1957 (69)
Officer history (7 former)
23 January 2025
Resigned Rogers, Carly as Director
23 January 2025
Resigned Rogers, Alexander James as Director
7 January 2025
Appointed Hall-Clarke, David Andrew as Director
28 October 2021
Resigned Clarke, Susan Jane as Director
28 October 2021
Appointed Rogers, Carly as Director
28 October 2021
Appointed Rogers, Alexander James as Director
28 October 2021
Resigned Hall-Clarke, David Andrew as Director
6 April 2019
Appointed Clarke, Susan Jane as Director
23 June 2017
Appointed Hall-Clarke, David Andrew as Director
23 June 2017
Resigned Laine, Beatrix as Director
31 December 2010
Resigned Laine, Timothy James as Secretary
5 January 2005
Appointed Incorporate Secretariat Limited as Corporate Nominee Secretary
5 January 2005
Resigned Incorporate Secretariat Limited as Corporate Nominee Secretary
5 January 2005
Appointed Laine, Timothy James as Secretary
5 January 2005
Appointed Laine, Beatrix as Director

Ownership 0 active

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

Former controllers (5)
28 January 2025
Ceased Alexander James Rogers — Owns 25–50% of shares
28 January 2025
Ceased Carly Rogers — Owns 25–50% of shares
28 October 2021
Ceased Susan Jane Clarke — Owns 25–50% of shares
28 October 2021
Ceased David Andrew Hall-Clarke — Owns 25–50% of shares
23 June 2017
Ceased Beatrix Laine — Has significant influence or control

Financials

Balance sheet as at 28 February 2025 · micro entity accounts

Net Assets
(£10,306)
Employees
2
Debt Ratio
212%
Current Ratio
0.0x

Trend

Net Assets
(£15k) (£10k) (£5k) £0 £5k £10k 2020 2021 2022 2025 £6,111 £6,504 £3,555 (£10,306)
Balance sheet detail
202520242023202220212020
Fixed Assets£9,101£10,178£11,541£12,022£11,708£8,935
Current Assets£84£5,335£4,397£4,453£26,870£4,806
Creditors (< 1 year)£18,051£12,971£12,834£12,920£15,874£8,430
Creditors (> 1 year)£0£17,000
Net Current Assets(£17,967)(£7,636)(£8,437)(£8,467)£11,796(£2,824)
Net Assets(£10,306)£3,555£6,504£6,111
Shareholder Funds(£10,306)£2,542£3,104£3,555£6,504£6,111

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 July 2026Cessation of a person with significant control
13 July 2026Cessation of a person with significant control
18 February 2026Micro company accounts28 February 2025
11 February 2026Confirmation statement with updates15 January 2026
3 February 2026Director's details changed
Show all recent filings

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