Chipnall Holdings Limited

Active12101663 Private limited company
Incorporated
13 July 2019 (7 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Total exemption full
Region
West Midlands
Address
Chipnall Sawmill
Cheswardine
Market Drayton
TF9 2RB

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
16 August 2027
Last conf. stmt
2 August 2026

Officers

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

Officer details are public data from the Companies House register.

Director · Appointed 13 July 2019
British
Born December 1960 (65)

Ownership 1 active

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

Corporate entity · Notified 27 July 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 14843882
Former controllers (1)
27 July 2023
Ceased Charles James Venables — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Chipnall Holdings Limited This company Owns 75–100% of shares
Venables Brothers Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Cash
£1,624

Trend

Shareholder Funds
£0 £2.0M £4.0M 2020 2021 2022 2024 2025 £2,197,404 £2,692,584 £3,208,982 £3,410,359 £3,448,410
Balance sheet detail
20252024202220212020
Fixed Assets£3,446,786£3,446,786£3,446,786
Current Assets£69,358£248,927
Debtors£0£200,001
Cash£1,624£69,358£48,926£19,445£9,950
Creditors (< 1 year)£0£105,785£265,078£317,721£472,648
Creditors (> 1 year)£221,653£455,926£786,684
Net Current Assets£1,624(£36,427)(£16,151)(£298,276)(£462,698)
Net Assets£3,208,982£2,692,584£2,197,404
Shareholder Funds£3,448,410£3,410,359£3,208,982£2,692,584£2,197,404

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Confirmation statement with updates2 August 2026
24 October 2025Total exemption full accounts30 June 2025
4 August 2025Confirmation statement with updates2 August 2025
31 January 2025Total exemption full accounts30 June 2024
13 August 2024Confirmation statement with updates2 August 2024
Show all recent filings

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