Chiltern GRC Limited

Active06769123 Private limited company
Incorporated
9 December 2008 (17 years)
Industry
Manufacture of other articles of concrete, plaster and cement (23690)
Directors
Carl Philip Salmon
Owned by
Edward Brownlow Mcmullan
Giovanni Carrino
Shaun John King
Accounts type
Total exemption full
Region
East of England
Address
Hargrave House
50 Bunyan Road
Kempston
MK42 8HL

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
24 October 2027
Last conf. stmt
10 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Salmon, Carl Philip
Director · Appointed 16 January 2015
British
Born July 1973 (53)
Director · Appointed 9 December 2008
British
Born August 1960 (66)

Ownership 3 active

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

Individual · Notified 1 April 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1960 (66)
Giovanni Carrino
Individual · Notified 1 April 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1967 (59)
Shaun John King
Individual · Notified 1 April 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1965 (60)

Holdings 2

Companies where Chiltern GRC Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 25–50% of shares
Active
Former controllers (1)
1 April 2019
Ceased Kingstone Products Limited — Owns 75–100% of shares

Financials

Net Assets
£971,421
Cash
£95,553
Employees
46
Debt Ratio
41%
Current Ratio
2.3x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £183,807 £479,570 £546,195 £721,862 £773,901 £971,421
Balance sheet detail
202520242023202220212020
Fixed Assets£142,111£173,400£193,080£153,045£114,540£119,736
Current Assets£1,507,680£942,918£1,258,323£959,292£1,034,271£811,766
Debtors£1,013,041£509,759£849,906£546,835£767,692£508,841
Cash£95,553£225,049£156,624£189,857£88,289£102,405
Creditors (< 1 year)£642,867£299,067£681,270£537,063£647,477£724,945
Net Current Assets£864,813£643,851£577,053£422,229£386,794£86,821
Net Assets£971,421£773,901£721,862£546,195£479,570£183,807
Shareholder Funds£971,421£773,901£721,862£546,195£479,570£183,807

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Confirmation statement with no updates10 October 2026
15 September 2026Total exemption full accounts31 March 2026
20 October 2025Confirmation statement with no updates10 October 2025
17 September 2025Total exemption full accounts31 March 2025
11 August 2025Change of share class name or designation
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?