Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 6 April 2027
- Last conf. stmt
- 23 March 2026
Penelope Chilvers Limited
- Incorporated
- 23 March 2009 (17 years)
- Industry
- Wholesale of clothing and footwear (46420) Retail sale of clothing in specialised stores (47710)
- Directors
- Hannah CookeAmy Tooley
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 69 Duke StreetLondonW1K 5NX
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 7 active
Officer details are public data from the Companies House register.
British
Born January 1967 (59)
Cooke, Hannah
Director · Appointed 1 May 2024
British
Born March 1986 (40)
Tooley, Amy
Director · Appointed 1 May 2024
British
Born November 1981
British
Born May 1970 (56)
Chilvers, Angus Donald
Secretary · Appointed 8 March 2011
British
Born April 1966 (60)
Chilvers, Penelope Ann
Director · Appointed 23 March 2009
British
Born November 1962
Officer history (3 former)
28 April 2025
23 April 2025
19 August 2024
Resigned Hudson, Simon Daniel as Director
1 May 2024
Appointed Cooke, Hannah as Director
1 May 2024
Appointed Tooley, Amy as Director
1 May 2019
Appointed Hudson, Simon Daniel as Director
1 May 2019
22 August 2018
8 March 2011
Appointed Chilvers, Angus Donald as Secretary
7 March 2011
4 February 2011
23 March 2009
Appointed Chilvers, Penelope Ann as Director
23 March 2009
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (3)
11 May 2018
Ceased York Capital Limited — Owns 25–50% of shares
11 May 2018
Ceased Penelope Ann Chilvers — Owns 25–50% of shares
1 December 2017
Ceased Margin Investments Limited — Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £1,177,820
- Cash
- £67,573
- Employees
- 54
- Debt Ratio
- 64%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £389,907 | £161,881 | £148,149 | £186,513 | £230,779 | £272,432 |
| Current Assets | £2,899,614 | £3,423,525 | £2,691,432 | £2,456,933 | £2,084,475 | £1,523,738 |
| Debtors | £842,023 | £604,440 | £652,971 | £361,724 | £137,367 | £309,859 |
| Cash | £67,573 | £457,223 | £161,474 | £1,240,370 | £1,369,472 | £343,241 |
| Creditors (> 1 year) | £0 | £124,902 | ||||
| Net Current Assets | £787,913 | £1,183,515 | £1,465,192 | £1,824,577 | £1,250,011 | £922,284 |
| Net Assets | £1,177,820 | £1,345,396 | £1,613,341 | £1,886,188 | £1,480,790 | £1,194,716 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 April 2026 | Statement of capital following an allotment of shares | |||
| 26 March 2026 | Confirmation statement with updates | 23 March 2026 | ||
| 17 February 2026 | Statement of capital following an allotment of shares | |||
| 13 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 6 November 2025 | Satisfaction of a charge in full |
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