Website & contact details
- Group website
- The site of this company’s group or brand.
Chigwell (London) PLC
- Incorporated
- 6 October 2015 (11 years)
- Previously known as
- Tanners Lane Developments Ltd (until 28 January 2020)
- Industry
- Activities of head offices (70100)
- Directors
- Anthony John KingAngela Sunita Willcock
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Aaron HouseUnit 8 Hainault Business ParkForest RoadHainaultIlfordIG6 3JP
Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 6 February 2027
- Last conf. stmt
- 23 January 2026
Charges
- Total
- 9
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 6
Officers 6 active
Officer details are public data from the Companies House register.
King, Anthony John
Director · Appointed 1 September 2024
English
Born December 1977 (48)
Willcock, Angela Sunita
Director · Appointed 1 September 2024
British
Born January 1973 (53)
Carmichael, James Scott
Secretary · Appointed 24 June 2024
Director · Appointed 2 December 2022
British
Born October 1989 (37)
British
Born June 1980 (46)
Director · Appointed 6 October 2015
British
Born October 1966 (60)
Officer history (7 former)
1 September 2024
Appointed King, Anthony John as Director
1 September 2024
Appointed Willcock, Angela Sunita as Director
24 June 2024
Appointed Carmichael, James Scott as Secretary
2 December 2022
2 December 2022
18 August 2022
18 August 2022
Resigned Greene, Melissa as Director
18 August 2022
1 February 2022
1 February 2022
8 December 2021
8 December 2021
30 March 2020
Appointed Greene, Melissa as Director
28 January 2020
11 January 2018
9 May 2017
31 March 2017
Resigned Attlas, Pushwinder Singh as Director
6 October 2015
6 October 2015
Appointed Attlas, Pushwinder Singh as Director
6 October 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 15286091
Former controllers (3)
22 December 2023
12 May 2018
Ceased Dean Anthony Floyd — Owns 75–100% of shares
6 April 2016
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Chigwell (London) PLC This company Owns 75–100% of shares
CL JV Partnership Ltd Owns 75–100% of shares
Maylands (2026) Ltd Owns 75–100% of shares
Chigwell Window Centre PLC Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 January 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £2,635,254
- Cash
- £1,024,497
- Turnover
- £17,844,894
- Profit Before Tax
- £1,024,278
- Employees
- 37
- Debt Ratio
- 72%
- Current Ratio
- 1.5x
- Profit Margin
- 6%
- Return on Equity
- 28%
Trend
Turnover
Balance sheet detail
| 2025 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|
| Fixed Assets | £4,034,186 | £3,767,423 | £2,135,856 | £2,065,804 |
| Current Assets | £5,275,739 | £4,897,818 | £3,640,476 | £3,048,804 |
| Debtors | £3,873,388 | £3,313,461 | £2,425,535 | £2,271,914 |
| Cash | £1,024,497 | £416,167 | £394,941 | £263,161 |
| Creditors (< 1 year) | £3,505,937 | £3,800,252 | £1,873,894 | £2,079,863 |
| Creditors (> 1 year) | £2,783,422 | £2,587,611 | £2,450,925 | £1,870,878 |
| Net Current Assets | £1,769,802 | £1,097,566 | £1,766,582 | £968,941 |
| Net Assets | £2,635,254 | £2,085,613 | £1,451,513 | £1,163,867 |
| Shareholder Funds | £2,635,254 | £2,085,613 | £1,451,513 | £1,163,867 |
| Turnover | £17,844,894 | £13,300,318 | £12,400,000 | £10,184,997 |
| Cost of Sales | £12,231,765 | £8,832,496 | £8,930,945 | £8,813,332 |
| Gross Profit | £5,613,129 | £4,467,822 | £3,469,055 | £1,371,665 |
| Admin Expenses | £4,731,421 | £3,660,082 | £3,236,668 | £1,016,677 |
| Staff Costs | £1,824,570 | £1,424,523 | ||
| Operating Profit | £1,187,349 | £1,158,609 | £429,042 | £487,302 |
| Profit Before Tax | £1,024,278 | £900,999 | £339,923 | £399,607 |
| Tax | £275,911 | £108,632 | £52,277 | £66,943 |
| Profit for Period | £748,367 | £792,367 | £287,646 | £332,664 |
Filings 82
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 August 2026 | Full accounts | 31 January 2026 | ||
| 1 May 2026 | Registration of a charge | |||
| 19 March 2026 | Director's details changed | |||
| 2 February 2026 | Confirmation statement with no updates | 23 January 2026 | ||
| 30 July 2025 | Full accounts | 31 January 2025 |
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