Chillspeed Holdings Limited

Proposed for strike-offConfirmation statement overdue 08481162 Private limited company
Incorporated
9 April 2013 (13 years)
Industry
Licensed carriers (53201)
Owned by
Karen Lavender Martin
Stuart James Martin
Accounts type
Micro entity
Region
East of England
Address
Chillspeed High Road
Bressingham
Diss
IP22 2AT

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
23 April 2026 (overdue)
Last conf. stmt
9 April 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 14 November 2016
Also at Chillspeed Limited (proposed for strike-off)
British
Born July 1970 (56)
Director · Appointed 9 April 2013
Also at Chillspeed Limited (proposed for strike-off)
British
Born May 1966 (60)
Officer history (1 former)
14 November 2016
Appointed Martin, Karen Lavender as Director
14 November 2016
Resigned Smith, Desmond John as Director
9 April 2013
Appointed Martin, Stuart James as Director
9 April 2013
Appointed Smith, Desmond John as Director

Ownership 2 active

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

Individual · Notified 22 November 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1970 (56)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1966 (60)

Holdings 1

Companies where Chillspeed Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Proposed for strike-off

Financials

Balance sheet as at 31 March 2026 · micro entity accounts

Net Assets
(£14,062)
Employees
2

Trend

Net Assets
(£20k) £0 £20k 2020 2021 2022 2025 2026 £9,497 £7,793 £10,821 £9,291 (£14,062)
Balance sheet detail
2026202520242023202220212020
Fixed Assets£0£214,343£214,343£214,343£214,343£214,343£214,343
Current Assets£0£4,369
Creditors (< 1 year)£13,476£204,626£204,511£204,026£203,522£206,550£125,531
Creditors (> 1 year)£0£83,684
Net Current Assets(£13,476)(£204,626)(£203,522)(£206,550)(£121,162)
Net Assets(£14,062)£9,291£10,821£7,793£9,497
Shareholder Funds(£14,062)£9,291£9,832£10,317£10,821£7,793£9,497

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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