The Chipsmyth Ltd

Proposed for strike-offSC519544 Private limited company
Incorporated
5 November 2015 (11 years)
Industry
Take-away food shops and mobile food stands (56103)
Owned by
Accounts type
Total exemption full
Region
Scotland
Address
Suite 0196
11 Glebe Street
Dumfries
DG1 2LQ

Filing status

Accounts due
31 August 2024
Last accounts
30 November 2022
Conf. stmt due
5 July 2025
Last conf. stmt
21 June 2024

Officers

Current officers not loaded yet. See them on Companies House

Officer details are public data from the Companies House register.

Officer history (4 former)
10 October 2025
Resigned Mortimer, Karen Lilwyn as Director
14 June 2023
Appointed Mortimer, Karen Lilwyn as Director
14 June 2023
Resigned Seawright, Joanna Rebecca as Director
13 April 2023
Appointed Seawright, Joanna Rebecca as Director
13 April 2023
Resigned Dominey, Cressida Marina Wendy as Director
13 April 2023
Resigned Keen, Philip Charles as Director
31 January 2022
Appointed Dominey, Cressida Marina Wendy as Director
5 November 2015
Appointed Keen, Philip Charles as Director

Ownership 1 active

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

Corporate entity · Notified 14 June 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 14830247
Former controllers (2)
14 June 2023
Ceased Summers and May Ltd — Owns 75–100% of shares
13 April 2023
Ceased Louis Phlip George Fredric Keen — Has significant influence or control

Group structure 17 shown

Ownership group derived from the Companies House PSC register

Gpa KLM Ltd In liquidation
07271389 Limited In liquidationOwns 75–100% of shares
A Lee Engineering Limited Proposed for strike-offOwns 75–100% of shares
A New Kind of Kick LLP Proposed for strike-offHolds 75–100% of voting rights
A to Z Venture Ltd DissolvedOwns 75–100% of shares
A&E Elite UK Ltd Proposed for strike-offOwns 75–100% of shares
Academy 1 Sports Management Ltd Proposed for strike-offOwns 75–100% of shares
Accession Property Investments Limited Proposed for strike-offOwns 75–100% of shares
Adrenaline International Limited Proposed for strike-offOwns 75–100% of shares
Aesthetics & Beauty Solutions Ltd Proposed for strike-offOwns 75–100% of shares
Arranview Manor Ltd Proposed for strike-offOwns 75–100% of shares
B14 Enterprises Ltd Proposed for strike-offOwns 75–100% of shares
Baguette Express KMB Ltd In liquidationOwns 75–100% of shares
Beauty Goal Aspirations Ltd Proposed for strike-offOwns 75–100% of shares
Bee Beautiful (Liverpool) Ltd Proposed for strike-offOwns 75–100% of shares
Bee Beautiful Tanning Limited Proposed for strike-offOwns 75–100% of shares
The Chipsmyth Ltd This company Proposed for strike-offOwns 75–100% of shares

Financials

Balance sheet as at 30 November 2022 · total exemption full accounts

Net Assets
(£11,637)
down £25,054 (187%)
Cash
£4,033
down £17,904 (82%)
Employees
2
no change
Debt Ratio
156%
Current Ratio
0.2x

Trend

Net Assets
(£20k) £0 £20k 2021 2022 £13,417 (£11,637)
Balance sheet detail
20222021
Fixed Assets£16,612£20,728
Current Assets£4,033£21,937
Debtors£0
Cash£4,033£21,937
Creditors (< 1 year)£16,276£7,079
Creditors (> 1 year)£12,907£18,231
Net Current Assets(£12,243)£14,858
Net Assets(£11,637)£13,417

Filings

Filing history not loaded yet. See it on Companies House

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