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Chile Pine Management Company Limited

01905453

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

The Chestnuts, 3 Bolton Road, London, W4 3TE
Incorporated 16/04/1985

Previously known as

Ladyspark Limited · until 16/05/1985

Compliance

Last accounts

30/06/2025

micro entity

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 10/11/2025

Due 24/11/2026

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Mrs Ann Chaney-Charlesworth

director · Since 11/11/2005

PROJECT MANAGER

BRITISH · ENGLAND · Age 53

Andrew Bryan Deans

director · Since 16/01/2006

UNDERWRITER

BRITISH · ENGLAND · Age 59

Also on 3 other boards

Dr Boghos Alexander Boghossian

director · Since 25/09/2006

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 52

Andrew Bryan Deans

secretary · Since 10/02/2007

UNDERWRITER

BRITISH · ENGLAND · Age 59

Also on 3 other boards

Mr Nuno Jorge Frota

director · Since 28/09/2016

SOLICITOR

PORTUGUESE · ENGLAND · Age 48

Mr Colin Sidney Vaughan

director · Since 23/05/2017

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 65

Mrs Ulrike Vaughan

director · Since 23/05/2017

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 66

Miss Agata Grzeszczuk

director · Since 28/06/2022

PROJECT MANAGER

POLISH · ENGLAND · Age 49

Mr Ermal Kukaj

director · Since 19/12/2025

ITALIAN · ENGLAND · Age 42

Also on 1 other board

Ann Chaney-Charlesworth

director · Since 11/11/2005

British · England · Age 53

Andrew Bryan Deans

director · Since 16/01/2006

British · England · Age 59

Boghos Alexander Boghossian

director · Since 25/09/2006

British · England · Age 52

Andrew Bryan Deans

secretary · Since 10/02/2007

British

Nuno Jorge Frota

director · Since 28/09/2016

Portuguese · England · Age 48

Colin Sidney Vaughan

director · Since 23/05/2017

British · England · Age 65

Ulrike Vaughan

director · Since 23/05/2017

British · England · Age 66

Agata Grzeszczuk

director · Since 28/06/2022

Polish · England · Age 49

Ermal Kukaj

director · Since 19/12/2025

Italian · England · Age 42

Former

Richard Adam Cohen

director · Resigned 20/09/1993

Adrienne Elizabeth Williams

director · Resigned 30/06/1994

Jennifer Margaret Bunyan

director · Resigned 05/09/1995

Andrew Gordon Grose

director · Resigned 01/02/1996

Jane Catriona Storer-Taylor

secretary · Resigned 19/03/1997

Janet Susan Lee

director · Resigned 27/06/1997

Clive Norris

director · Resigned 30/04/1998

Jane Catriona Storer-Taylor

director · Resigned 13/08/1998

Joanna Lilian Clayton

secretary · Resigned 20/04/1999

David Dawkin Jones

director · Resigned 05/12/1999

Martin Cheesbrough

director · Resigned 30/03/2001

Joanna Catherine Wilson

secretary · Resigned 30/03/2001

Angelique Todesco

director · Resigned 03/08/2001

Louise Mccarron

secretary · Resigned 28/09/2001

Louise Mccarron

director · Resigned 22/11/2001

Joanna Lilian Clayton

director · Resigned 31/12/2002

Claire Manson

secretary · Resigned 15/05/2003

Chris Rose

director · Resigned 29/03/2004

Christopher Kevin Rose

secretary · Resigned 29/03/2004

Liza Jane Woodeson

director · Resigned 11/11/2005

Claire Manson

director · Resigned 01/05/2006

Penelope Bradsell

director · Resigned 01/07/2006

Gregory Terrence Cooper

director · Resigned 01/07/2006

Martin Peter Wyn Griffith

secretary · Resigned 10/02/2007

Gareth Hughes

director · Resigned 31/12/2010

Richard Mark Atkinson

director · Resigned 09/03/2012

Olivia Podlewska

director · Resigned 13/06/2012

Martin Peter Wyn Griffith

director · Resigned 28/09/2016

Dallas John Sharpe

director · Resigned 23/05/2017

Osvaldo Vozzo

director · Resigned 23/05/2017

Simon Lewis Pass

director · Resigned 28/06/2022

Emily Mary Pass

director · Resigned 28/06/2022

Asif Iqbal

director · Resigned 19/12/2025

Izabela Kinga Wojcik-Iqbal

director · Resigned 19/12/2025

Change History

statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line1The Chestnuts
2026-07-23

THE CHESTNUTS

post townLondon
2026-07-23

LONDON

officer appointedDEANS, Andrew Bryan
2026-07-23
officer appointedBOGHOSSIAN, Boghos Alexander, Dr
2026-07-23
officer appointedCHANEY-CHARLESWORTH, Ann
2026-07-23
officer appointedDEANS, Andrew Bryan
2026-07-23
officer appointedFROTA, Nuno Jorge
2026-07-23
officer appointedGRZESZCZUK, Agata
2026-07-23
officer appointedKUKAJ, Ermal
2026-07-23
officer appointedVAUGHAN, Colin Sidney
2026-07-23
officer appointedVAUGHAN, Ulrike
2026-07-23

CompanyRankvs 25218+ SIC 98000 peers
59

Financial strength91th percentile among SIC peers · 23/25
Employees37th percentile among SIC peers · 6/15
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 strength23/25 pts

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

Employees6/15 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 30/06/2025

Net Worth

£22k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£20k

Working capital

Current Assets

£20k

Current Liabilities

Fixed Assets

£2k

0avg. employees

Balance Sheet

Assets less current liabilities£22k
Signed by Company Registration No. 01905453Prepared with Comdal Limited - EasyDigitalFiling.com

EstimatesDerived

YearImplied Profit
2025-£17k
2024+£7k

Derived from filed accounts. Not audited figures.