Chiltern Aston Centre Limited

Active05547343 Private limited company
Incorporated
26 August 2005 (21 years)
Industry
Sale of used cars and light motor vehicles (45112)
Maintenance and repair of motor vehicles (45200)
Accounts type
Total exemption full
Region
Greater London
Address
14 Bonhill Street
London
EC2A 4DJ

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
9 September 2027
Last conf. stmt
26 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 December 2020
British
Born July 1990 (36)
Director · Appointed 24 January 2020
British
Born January 1988 (38)
Secretary · Appointed 1 October 2008
British
Director · Appointed 26 August 2005
British
Born December 1947 (78)
Officer history (3 former)
28 January 2026
Resigned Braham, Stuart as Director
1 December 2020
Appointed Ribunal, Alan Jhett Catbagan as Director
24 January 2020
Appointed Wyles, Guy Daniel as Director
25 January 2019
Appointed Braham, Stuart as Director
7 December 2018
Resigned Campbell, Derek as Director
1 October 2008
Appointed Wyles, Gordon David as Secretary
29 September 2008
Resigned Sinclair, Valerie as Secretary
26 August 2005
Appointed Wyles, Gordon David as Director
26 August 2005
Appointed Sinclair, Valerie as Secretary
26 August 2005
Appointed Campbell, Derek as 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
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 995588

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Net Assets
£1,337,304
Cash
£1,130,299
Employees
19
Debt Ratio
66%
Current Ratio
1.7x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 2025 £327,249 £402,009 £415,454 £540,322 £879,674 £1,076,659 £1,337,304
Balance sheet detail
2025202420232022202120202019
Fixed Assets£81,849£106,524£115,876£95,808£40,108£327,714£331,879
Current Assets£3,808,058£2,021,306£1,820,378£1,414,589£1,255,043£1,166,266£1,037,949
Debtors£415,229£303,020£90,945£156,671£200,497£109,415£87,831
Cash£1,130,299£1,004,251£875,954£527,946£357,981£95,457£57,294
Creditors (< 1 year)£2,242,577£731,505£726,646£630,126£569,671£781,945£532,553
Creditors (> 1 year)£310,026£319,666£329,934£339,949£310,026£310,026£510,026
Net Current Assets£1,565,481£1,289,801£1,093,732£784,463£685,372£384,321£505,396
Net Assets£1,337,304£1,076,659£879,674£540,322£415,454£402,009£327,249
Shareholder Funds£1,337,304£1,076,659£879,674£540,322£415,454£402,009£327,249

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Registered office address changed
27 August 2026Director's details changed
27 August 2026Confirmation statement with no updates26 August 2026
15 April 2026Total exemption full accounts31 July 2025
28 January 2026Termination of appointment of a director
Show all recent filings

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