Wiltshire Chafford Investments Ltd
04095506 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2000-10-24
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-01-31 · TOTAL EXEMPTION FULL
- Next accounts due
- 2026-10-29 in 131 days
- Confirmation statement
- last made up 2025-10-24 · next due 2026-11-07
Registered office
Foremost HouseRadford Way
Billericay
Cm12 0bt
Peer comparison
Compared against 7,135 UK companies in SIC 68209 (Other letting and operating of own or leased real estate) within the Small bracket (£100k–£1M net assets).
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Based on this company's latest filed accounts (to Jan 2025) · Balance sheet only — small-company filing, no public profit & loss.
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Financial health
Derived from the filed accounts to Jan 2025. Figures only — not advice.
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Based on this company's latest filed accounts (to Jan 2025) · Balance sheet only — small-company filing, no public profit & loss.
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Accounts
Based on this company's latest filed accounts (to Jan 2025) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Jan 2025 | Jan 2024 | Jan 2023 | Jan 2022 | Jan 2021 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Fixed assets |
£894,271
↓19.5%
|
£1,110,906
↓1.7%
|
£1,130,477
↓2.0%
|
£1,153,502
↓2.3%
|
£1,180,591
|
| Current assets |
£203,380
↑32.9%
|
£153,085
↑182.2%
|
£54,248
↑1543.4%
|
£3,301
↓60.1%
|
£8,266
|
| Cash |
£100,266
↓9.9%
|
£111,267
↑105.1%
|
£54,248
↑1543.4%
|
£3,301
↓60.1%
|
£8,266
|
| Debtors |
£103,114
↑146.6%
|
£41,818
|
£0
|
— |
— |
| Creditors |
£454,239
↓44.8%
|
£822,537
↑27.4%
|
£645,542
↑128.7%
|
£282,320
↓13.5%
|
£326,408
|
| Net current assets |
£-250,859
↑62.5%
|
£-669,452
↓13.2%
|
£-591,294
↓111.9%
|
£-279,019
↑12.3%
|
£-318,142
|
| Net assets |
£643,412
↑45.7%
|
£441,454
↓18.1%
|
£539,183
↓3.2%
|
£556,947
↑1.1%
|
£550,820
|
| Other | |||||
| Average employees |
3
↓40.0%
|
5
↑66.7%
|
3
↑50.0%
|
2
↑100.0%
|
1
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (6)
- Gilbert, Paul William · Director appointed 2000-10-24
- Ewen, Norman Edward · Director appointed 2002-06-12 resigned 2004-05-20
- Everington, Stephen · Director appointed 2001-01-26 resigned 2004-05-20
- Gilbert, Christine · Director appointed 2001-01-26 resigned 2002-06-12
- Hallmark Secretaries Limited · Corporate Nominee Secretary appointed 2000-10-24 resigned 2000-10-24
- Hallmark Registrars Limited · Corporate Nominee Director appointed 2000-10-24 resigned 2000-10-24
People with significant control (3)
-
Mrs Christine Gilbert Ceased 2026-05-11Individual Psc · British · resident in England · born 12/1947 · notified 2016-04-06Ownership of shares 75 to 100 percent
-
Mr Paul William Gilbert ActiveIndividual Psc · British · resident in England · born 3/1948 · notified 2016-04-06Significant influence or control
-
Mrs Christine Gilbert ActiveIndividual Psc · British · resident in United Kingdom · born 12/1947 · notified 2016-04-06Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Mortgages & charges (6)
1 outstanding · 5 satisfied
-
Legal charge OutstandingHeld by National Westminster Bank PLCCreated 2003-10-23By way of legal mortgage land lying to the west of fleming road, chafford hundred, thurrock, essex t/nos EX69938 and EX712330. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
-
Legal charge SatisfiedHeld by Dunbar Bank PLCCreated 2003-07-04 · satisfied 2003-11-26F/H land being part of land parcel H1 fleming road, chafford hundred t/n EX64920 and including all fixtures fittings fixed plant and machinery thereon.
-
Assignment of agreement for lease SatisfiedHeld by Dunbar Bank PLCCreated 2003-01-24 · satisfied 2003-11-26All that benefit of the company arising under an agreement for lease dated 12 september 2002. see the mortgage charge document for full details.
-
Letter of set off SatisfiedHeld by Dunbar Bank PLCCreated 2003-01-24 · satisfied 2003-11-26All monies now or hereafter standing to the credit of any account maintained by the company with the mortgagee.
-
Debenture SatisfiedHeld by Dunbar Bank PLCCreated 2003-01-24 · satisfied 2003-11-26By way of first floating charge all the undertaking and assets of the company whatsoever and wheresoever.
-
Legal charge SatisfiedHeld by Dunbar Bank PLCCreated 2003-01-24 · satisfied 2003-11-26All that freeland lying to the west of fleming road chafford hundred thorrockessex t/n EX679938 including all fixtures fittings fixed plant and machinery thereon (other than trade machinery as defined by section 5 of the bills of sale act 1878).
Recent filings (15)
- 2026-05-11 Notification of a person with significant control PSC01 PSC
- 2026-05-11 Cessation of a person with significant control PSC07 PSC
- 2026-01-28 Total-exemption-full accounts AA Accounts
- 2025-10-24 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-01-29 Total-exemption-full accounts AA Accounts
- 2024-10-29 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-10-26 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-10-26 Total-exemption-full accounts AA Accounts
- 2023-01-29 Total-exemption-full accounts AA Accounts
- 2022-10-24 Confirmation statement (no updates) CS01 Confirmation statement
- 2022-01-29 Total-exemption-full accounts AA Accounts
- 2021-12-03 Accounts amended with accounts type total exemption full (paper) AAMD Accounts
- 2021-10-25 Confirmation statement (no updates) CS01 Confirmation statement
- 2021-02-26 Total-exemption-full accounts AA Accounts
- 2020-11-27 Confirmation statement (with updates) CS01 Confirmation statement
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register