Chilli Pilates (Holdings) Ltd

Active06987582 Private limited company
Incorporated
11 August 2009 (17 years)
Previously known as
The Wellness Centre (Holdings) Ltd (until 18 September 2014)
Wellness Funding and Management Limited (until 23 July 2010)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
John Thomas Gerard Crowe
Accounts type
Micro entity
Region
East of England
Address
Garthur Limited Basepoint Business Centre
110 Butterfield
Great Marling's
Luton
LU2 8DL

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
31 October 2027
Last conf. stmt
17 October 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2023
British
Born April 1962 (64)
Director · Appointed 1 January 2016
English
Born April 1955 (71)
Director · Appointed 1 January 2016
British
Born December 1956 (69)
Director · Appointed 12 August 2010
British
Born January 1981 (45)
Crowe, Karen
Secretary · Appointed 1 July 2010
Director · Appointed 11 August 2009
British
Born April 1963 (63)
Officer history (2 former)
1 July 2023
Appointed Crowe, Karen Ann as Director
6 September 2019
Resigned Crowe, Karen Ann as Director
1 January 2016
Appointed Rook, Jane Alison as Director
1 January 2016
Appointed Wray, Colin Malcolm as Director
21 February 2013
Appointed Crowe, Karen Ann as Director
12 August 2010
Appointed Spence, Paul David as Director
1 July 2010
Appointed Crowe, Karen as Secretary
1 July 2010
Resigned Crowe, John Thomas Gerard as Secretary
11 August 2009
Appointed Crowe, John Thomas Gerard as Director
11 August 2009
Appointed Crowe, John Thomas Gerard as Secretary

Ownership 1 active

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

Individual · Notified 12 August 2017
Owns 75–100% of shares
British
Born April 1963 (63)

Holdings 43

Companies where Chilli Pilates (Holdings) Ltd is registered as a person with significant control

Owns 50–75% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 50–75% of shares
Active
Owns 75–100% of shares
Active
Owns 50–75% of shares
Active
Owns 75–100% of shares
Active
Owns 50–75% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 50–75% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
6 September 2019
Ceased Karen Ann Crowe — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£1,463,063
Debt Ratio
12%
Current Ratio
11.4x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2022 2023 2024 2025 £911,635 £1,353,998 £1,364,778 £1,463,063
Balance sheet detail
202520242023202220212020
Fixed Assets£1,894£15,329£15,689£16,049£16,307£3,569
Current Assets£1,656,010£1,689,602£1,823,715£1,526,154£1,621,428£958,066
Debtors£1,524,745£1,613,054£929,272
Cash£1,409£8,374£28,794
Creditors (< 1 year)£145,208£340,153£145,248£145,212£726,100£50,000
Creditors (> 1 year)£49,633£0£340,158£485,356
Net Current Assets£1,510,802£1,349,449£1,678,467£1,380,942£895,328£908,066
Net Assets£1,463,063£1,364,778£1,353,998£911,635
Shareholder Funds£1,463,063£1,364,778£1,353,998£911,635£911,635£911,635

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Confirmation statement with no updates17 October 2026
30 June 2026Micro company accounts30 September 2025
17 October 2025Confirmation statement with updates17 October 2025
1 August 2025Director's details changed
1 August 2025Secretary's details changed
Show all recent filings

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