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Chiltern Holdings Limited

00536788

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

260 - 270 Butterfield Great Marlings, Luton, LU2 8DL
Incorporated 12/08/1954

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 06/07/2026

Due 20/07/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Michael John Archer

director · Since 08/10/2003

DIRECTOR

BRITISH · UNITED KINGDOM · Age 71

Also on 2 other boards

Mrs Jacqueline Archer

director · Since 01/04/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 70

Also on 1 other board

Michael John Archer

director · Since 08/10/2003

British · United Kingdom · Age 71

Jacqueline Archer

director · Since 01/04/2016

British · United Kingdom · Age 70

Former

Harold Clifford Herbert Archer

director · Resigned 23/05/2003

Doris Joyce Archer

secretary · Resigned 24/05/2021

Doris Joyce Archer

director · Resigned 24/05/2021

Persons with Significant Control

Mr Michael John Archer

75–100% shares
75–100% votes
Appoint directors

British · United Kingdom · Age 71

Witheridge Farm, Bridgetown, Dulverton, TA22 9JY

Notified 01/02/2022

Former PSCs

Mrs Doris Joyce Archer

Ceased 01/02/2022

Change History

status → active
2026-08-08

Active

type → ltd
2026-08-08

Private Limited Company

address line1 → 260 - 270 Butterfield Great Marlings
2026-08-08

260 - 270 BUTTERFIELD

post town → Luton
2026-08-08

LUTON

officer appointed → ARCHER, Jacqueline
2026-08-08
officer appointed → ARCHER, Michael John
2026-08-08

CompanyRankvs 143832+ SIC 68209 peers
45

Financial strength46th percentile among SIC peers · 12/25
Employees18th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength12/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£500

Balance sheet strength

Cash

£242k

Cash in the bank

Net Current Assets

£240k

Working capital

Current Assets

—

Current Liabilities

£2k

0avg. employees-1

Tax at Year End

Corp tax£338

Balance Sheet

Assets less current liabilities£240k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
202414.11-£58k
202341.27—

Derived from filed accounts. Not audited figures.