Chimney Holdings Limited

Active06221105 Private limited company
Incorporated
20 April 2007 (19 years)
Previously known as
Barncrest No. 234 Limited (until 16 July 2007)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Directors
Katherine Ruth Baker
Owned by
Katherine Ruth Baker
Andrew John Baker
Accounts type
Total exemption full
Region
South West
Address
The Airfield
Torrington Road
Winkleigh
EX19 8DW

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
4 May 2027
Last conf. stmt
20 April 2026

Charges

Total
6
Outstanding
5
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Baker, Katherine Ruth
Director · Appointed 28 February 2023
British
Born November 1961
Director · Appointed 20 August 2007
British
Born July 1965 (61)
Director · Appointed 20 August 2007
British
Born January 1949 (77)
Officer history (5 former)
31 October 2023
Resigned Foot Anstey Secretarial Limited as Corporate Secretary
28 February 2023
Appointed Baker, Katherine Ruth as Director
25 September 2020
Resigned Down, Gareth Harold as Director
1 July 2019
Resigned Pocock, Robert David as Director
20 August 2007
Appointed Pocock, Robert David as Director
20 August 2007
Appointed Vodden, Allan John as Director
20 August 2007
Appointed Baker, Andrew John as Director
19 July 2007
Appointed Down, Gareth Harold as Director
19 July 2007
Resigned Foot Anstey Sargent Incorporations Limited as Corporate Director
19 July 2007
Resigned Foot Anstey Sargent Secretarial Limited as Corporate Director
20 April 2007
Appointed Foot Anstey Sargent Incorporations Limited as Corporate Director
20 April 2007
Appointed Foot Anstey Sargent Secretarial Limited as Corporate Director
20 April 2007
Appointed Foot Anstey Secretarial Limited as Corporate Secretary

Ownership 2 active

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

Katherine Ruth Baker
Individual · Notified 28 February 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1961
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born July 1965 (61)
Former controllers (1)
25 September 2020
Ceased Gareth Harold Down — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Chimney Holdings Limited This company
Rangemoors Limited Owns 75–100% of shares
West Country Stoves 2016 Limited Owns 75–100% of shares

Financials

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

Net Assets
£160,135
Employees
3

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2023 2024 2025 £119,133 £131,049 £123,200 £121,910 £160,135
Balance sheet detail
20252024202320212020
Fixed Assets£1,302,869£1,302,869
Current Assets£622£1,399
Cash£622£1,399
Creditors (< 1 year)£2,015,457£2,011,289£1,179,669£1,172,442£1,185,135
Net Current Assets(£1,171,820)(£1,183,736)
Net Assets£160,135£121,910£123,200£131,049£119,133
Shareholder Funds£160,135£121,910£123,200£131,049£119,133

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 April 2026Confirmation statement with no updates20 April 2026
26 March 2026Total exemption full accounts30 June 2025
1 May 2025Confirmation statement with no updates20 April 2025
17 March 2025Total exemption full accounts30 June 2024
3 May 2024Termination of appointment of a secretary
Show all recent filings

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