Chiro.London Ltd

Active09112613 Private limited company
Incorporated
2 July 2014 (12 years)
Previously known as
Summit Wellbeing Limited (until 2 August 2017)
This list may be incomplete. See all names on Companies House
Industry
Other human health activities (86900)
Directors
Luke Brady
Owned by
Luke Brady
Craig Mclean
Accounts type
Unaudited abridged
Region
South West
Address
The Warehouse
Anchor Quay
Penryn
TR10 8GZ

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
13 July 2027
Last conf. stmt
29 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Martin, Drew
Secretary · Appointed 2 December 2016
Brady, Luke
Director · Appointed 2 July 2014
Australian
Born May 1979 (47)
Director · Appointed 2 July 2014
Australian
Born January 1972 (54)
Officer history (1 former)
2 December 2016
Appointed Martin, Drew as Secretary
2 December 2016
Resigned Mclean, Craig as Secretary
2 July 2014
Appointed Brady, Luke as Director
2 July 2014
Appointed Mclean, Craig as Director
2 July 2014
Appointed Mclean, Craig as Secretary

Ownership 2 active

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

Luke Brady
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Australian
Born May 1979 (47)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Australian
Born January 1972 (54)

Holdings 1

Companies where Chiro.London Ltd is registered as a person with significant control

Owns 75–100% of shares (as a firm)
Active

Financials

Balance sheet as at 31 July 2025 · unaudited abridged accounts

Net Assets
£390,290
Cash
£167,683
Employees
18
Debt Ratio
28%

Trend

Net Assets
(£500k) £0 £500k 2019 2020 2021 2022 2023 2024 2025 (£57,506) (£2,285) £195,228 £230,943 £328,478 £459,555 £390,290
Balance sheet detail
2025202420232022202120202019
Fixed Assets£99,910£111,741£136,776£154,470£168,697£191,897£148,889
Current Assets£441,952£525,377£723,827£656,587£448,979£327,306£266,205
Debtors£274,269£266,431£320,053£312,909£67,556£61,143£57,029
Cash£167,683£258,946£403,774£343,678£381,423£266,163£209,176
Creditors (< 1 year)£423,992
Creditors (> 1 year)£40,000£0£15,800£87,208
Net Current Assets£335,464£353,427£216,680£130,622£100,110(£96,686)(£203,547)
Net Assets£390,290£459,555£328,478£230,943£195,228(£2,285)(£57,506)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 June 2026Confirmation statement with updates29 June 2026
30 April 2026Unaudited abridged accounts31 July 2025
8 July 2025Confirmation statement with updates2 July 2025
2 January 2025Unaudited abridged accounts31 July 2024
11 July 2024Confirmation statement with no updates2 July 2024
Show all recent filings

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