Chilworth Construction Management Limited

Active05356386 Private limited company
Incorporated
8 February 2005 (21 years)
Previously known as
Warfield Outsourcing Limited (until 22 July 2009)
Industry
Construction of commercial buildings (41201)
Controlled by
Anthony Paul Brooks
Accounts type
Total exemption full
Region
South East
Address
First Floor
Unit 14 Victoria Park
Solent Business Park
Solent Way
Whiteley
Fareham
PO15 7FN

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
2 December 2026
Last conf. stmt
18 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Dew, Abigail
Secretary · Appointed 5 July 2024
Director · Appointed 14 December 2018
British
Born June 1980 (46)
Director · Appointed 21 August 2009
British
Born March 1972 (54)
Officer history (5 former)
5 July 2024
Appointed Dew, Abigail as Secretary
14 February 2022
Resigned Haikney, David Robert as Director
28 January 2022
Resigned Moss, Philip, Mr. as Director
31 December 2019
Resigned Haikney, Karen Patricia as Secretary
14 December 2018
Appointed Moss, Christopher Jolyon as Director
21 August 2009
Appointed Brooks, Anthony Paul as Director
29 July 2009
Appointed Moss, Philip, Mr. as Director
9 February 2005
Appointed Haikney, David Robert as Director
9 February 2005
Appointed Haikney, Karen Patricia as Secretary
9 February 2005
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
9 February 2005
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
8 February 2005
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
8 February 2005
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Holds 25–50% of voting rights
British
Born March 1972 (54)
Former controllers (2)
27 January 2022
Ceased Philip Moss — Holds 25–50% of voting rights
31 December 2019
Ceased David Robert Haikney — Holds 25–50% of voting rights

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£177,213
Cash
£293,568
Employees
5
Debt Ratio
51%
Current Ratio
2.6x

Trend

Net Assets
£0 £200k £400k 2024 2025 £303,910 £177,213
Balance sheet detail
2025202420232022
Fixed Assets£18,781£31,661£35,052
Current Assets£343,605£463,730£625,123
Debtors£50,037£155,706£35,124
Cash£293,568£308,024£589,999
Creditors (< 1 year)£129,832£156,140£51,093£51,141
Net Current Assets£213,773£307,590£573,982
Net Assets£177,213£303,910
Shareholder Funds£177,213£303,910£609,034

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 January 2026Total exemption full accounts30 April 2025
2 December 2025Confirmation statement with updates18 November 2025
21 January 2025Total exemption full accounts30 April 2024
25 November 2024Confirmation statement with no updates18 November 2024
5 July 2024Appointment of a secretary
Show all recent filings

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