Chilfen Export Packaging Limited

Active07393741 Private limited company
Incorporated
1 October 2010 (16 years)
Industry
Manufacture of wooden containers (16240)
Accounts type
Small
Region
East of England
Address
Unit 1 Flint Road
Letchworth Garden City
SG6 1HJ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
15 October 2027
Last conf. stmt
1 October 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2010
British
Born September 1966 (60)
Director · Appointed 1 October 2010
British
Born February 1968 (58)
Officer history (4 former)
2 September 2022
Resigned Childs, Alec Bruce as Director
1 March 2020
Resigned Brook, John Christopher as Director
31 December 2019
Resigned Beasley, Paul John as Director
2 May 2016
Appointed Brook, John Christopher as Director
28 February 2015
Resigned Childs, Melanie Jayne as Director
12 February 2013
Appointed Beasley, Paul John as Director
1 October 2010
Appointed Childs, Russell Bruce Ashley as Director
1 October 2010
Appointed Dear, Michelle as Director
1 October 2010
Appointed Childs, Melanie Jayne as Director
1 October 2010
Appointed Childs, Alec Bruce as Director

Ownership 3 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born September 1966 (60)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born February 1968 (58)
Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Private Limited Company
Reg. no. 03387136
Former controllers (2)
28 September 2023
Ceased Alec Bruce Childs — Has significant influence or control
31 December 2019
Ceased Paul John Beasley — Has significant influence or control

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Chilfen Export Packaging Limited This company Owns 50–75% of shares
Chilfen Contracting Limited Owns 75–100% of shares
Chilfen Joinery Limited Owns 75–100% of shares
Trafalgar Cases Limited Owns 75–100% of shares

Financials

Net Assets
£170,126
Cash
£1,783
Profit
£318,618
Debt Ratio
73%
Current Ratio
0.7x
Return on Equity
187%

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 £397,202 £247,061 £346,689 £395,504 £170,126
Balance sheet detail
20242023202220212020
Fixed Assets£312,052£312,052£319,207£198,364£267,012
Current Assets£306,595£549,934£107,174£789,524£531,648
Debtors£540,101£74,085£752,075£434,476
Cash£1,783£9,833£33,089£37,449£61,516
Creditors (< 1 year)£448,521£466,482£78,333£387,760£317,516
Creditors (> 1 year)£0£318,345£62,911
Net Current Assets(£141,926)£83,452£28,841£401,764£214,132
Net Assets£170,126£395,504£346,689£247,061£397,202
Shareholder Funds£170,126£395,504£346,689£247,061£397,202

Filings

Filing history not loaded yet. See it on Companies House

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