CSS Group Limited

Active06034018 Private limited company
Incorporated
20 December 2006 (19 years)
Previously known as
Chichester Holdings Limited (until 25 August 2015)
Greenflip Limited (until 22 January 2007)
This list may be incomplete. See all names on Companies House
Industry
Activities of distribution holding companies (64204)
Accounts type
Group
Region
South East
Address
Unit 3 Crompton Way
Segensworth West
Fareham
PO15 5SS

Filing status

Accounts due
31 December 2026
Last accounts
31 October 2024
Conf. stmt due
3 January 2027
Last conf. stmt
20 December 2025

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 5 October 2022
British
Born July 1957 (69)
Officer history (15 former)
16 September 2024
Resigned Crompton, Sharon as Secretary
1 June 2023
Appointed Crompton, Sharon as Secretary
1 June 2023
Resigned Welkerling, Frank Rene as Director
5 October 2022
Resigned Hilder, Paul William as Director
5 October 2022
Appointed Thakrar, Bharat Kumar Hirji as Director
31 October 2021
Resigned Hilder, Paul William as Secretary
16 October 2019
Appointed Welkerling, Frank Rene as Director
6 September 2019
Resigned Wood, David Jonathan as Director
21 August 2014
Resigned Whitby-Smith, Robert James as Director
29 July 2013
Resigned Gudgin, David as Director
29 July 2013
Appointed Wood, David Jonathan as Director
29 July 2013
Appointed Whitby-Smith, Robert James as Director
28 January 2013
Resigned Clydesdale, Douglas Alexander as Director
26 September 2011
Resigned Brooker, Ian as Director
28 February 2010
Resigned Rieger, Anthony William as Director
1 February 2010
Appointed Clydesdale, Douglas Alexander as Director
9 February 2009
Appointed Brooker, Ian as Director
1 February 2009
Appointed Rieger, Anthony William as Director
31 January 2009
Resigned Butcher, Nicholas Terence as Director
22 September 2008
Appointed Hilder, Paul William as Director
14 February 2008
Resigned Wood, David Jonathan as Secretary
14 February 2008
Appointed Hilder, Paul William as Secretary
30 November 2007
Resigned Wood, David Jonathan as Director
31 January 2007
Appointed Butcher, Nicholas Terence as Director
5 January 2007
Appointed Wood, David Jonathan as Secretary
5 January 2007
Appointed Gudgin, David as Director
5 January 2007
Appointed Wood, David Jonathan as Director
5 January 2007
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
5 January 2007
Resigned Instant Companies Limited as Corporate Nominee Director
20 December 2006
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
20 December 2006
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 2 active

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

Corporate entity · Notified 10 October 2019
Holds 25–50% of voting rights
Limited Company
Reg. no. 9042602
Corporate entity · Notified 31 August 2018
Owns 75–100% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 11478733
Former controllers (2)
5 October 2022
Ceased Paul William Hilder — Owns 25–50% of shares
6 September 2019
Ceased David Jonathan Wood — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

CSS Group Limited This company Owns 75–100% of shares
Chichester Bond Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2024 · group accounts

Net Assets
(£528,628)
Profit
(£4,981,979)
Employees
37

Trend

Net Assets
(£5.0M) £0 £5.0M £10.0M 2019 2020 2021 2023 2024 £5,084,419 £4,967,565 £4,834,108 £4,453,351 (£528,628)
Balance sheet detail
20242023202120202019
Fixed Assets£2,590,453£7,401,803£7,401,803£7,401,803£7,401,803
Current Assets£161,828£59,428£60,841£99,357
Debtors£161,828£161,828£60,828£99,332
Cash£13£25
Creditors (< 1 year)£3,895£1,710,280£1,226,028£1,095,079£1,016,741
Creditors (> 1 year)£3,277,014£1,400,000£1,400,000£1,400,000£1,400,000
Net Current Assets£157,933(£1,548,452)(£1,165,200)(£1,034,238)(£917,384)
Net Assets(£528,628)£4,453,351£4,834,108£4,967,565£5,084,419
Shareholder Funds(£528,628)£4,453,351£4,834,108£4,967,565£5,084,419

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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