The Chimney Specialist Limited

Active06532767 Private limited company
Incorporated
12 March 2008 (18 years)
Industry
Other specialised construction activities n.e.c. (43999)
Directors
Jens Peter Norgaard
Owned by
Jens Peter Norgaard
Anne Marie Norgaard
Accounts type
Total exemption full
Region
South East
Address
2 Manor Farm Court Old Wolverton Road
Old Wolverton
Milton Keynes
MK12 5NN

Filing status

Accounts due
30 December 2027
Last accounts
30 March 2026
Conf. stmt due
14 March 2027
Last conf. stmt
28 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Norgaard, Anne-Marie
Secretary · Appointed 14 March 2008
Danish
Norgaard, Jens Peter
Director · Appointed 14 March 2008
Danish
Born April 1961 (65)
Officer history (3 former)
14 March 2008
Appointed Norgaard, Anne-Marie as Secretary
14 March 2008
Appointed Norgaard, Jens Peter as Director
12 March 2008
Appointed Cosec Limited as Corporate Nominee Secretary
12 March 2008
Resigned Cosec Limited as Corporate Nominee Secretary
12 March 2008
Appointed Codir Limited as Corporate Director
12 March 2008
Resigned Codir Limited as Corporate Director
12 March 2008
Appointed Cosec Limited as Corporate Nominee Director
12 March 2008
Resigned Cosec Limited as Corporate Nominee Director

Ownership 2 active

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

Jens Peter Norgaard
Individual · Notified 30 June 2016
Owns 50–75% of shares
Danish
Born April 1961 (65)
Anne Marie Norgaard
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Danish
Born August 1964 (62)
Former controllers (1)
17 April 2018
Ceased Jens Peter Norgaard — Owns 50–75% of shares

Financials

Net Assets
(£40,447)
Cash
£10,649
Debt Ratio
160%
Current Ratio
0.3x

Trend

Net Assets
(£100k) (£50k) £0 2020 2021 2022 2024 2025 (£19,394) (£41,192) (£71,179) (£40,459) (£40,447)
Balance sheet detail
202520242023202220212020
Fixed Assets£40,048£21,136£30,219£34,820£44,751
Current Assets£27,201£30,153£3,449£30,635£6,069
Debtors£16,552£30,049£3,335£10,635£5,144
Cash£10,649£104£114£20,000
Creditors (< 1 year)£102,787£80,136£97,104£76,019£62,603£69,240
Creditors (> 1 year)£2,198£10,996£19,796£28,595£43,992
Net Current Assets(£75,586)(£49,983)(£72,570)(£31,968)(£63,171)
Net Assets(£40,447)(£40,459)(£71,179)(£41,192)(£19,394)
Shareholder Funds(£40,447)(£40,459)(£71,179)(£41,192)(£19,394)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Total exemption full accounts30 March 2026
13 March 2026Confirmation statement with updates28 February 2026
3 December 2025Total exemption full accounts30 March 2025
13 March 2025Confirmation statement with no updates28 February 2025
4 September 2024Total exemption full accounts30 March 2024
Show all recent filings

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