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Chilcomb Limited

02840463

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
62 / 100

Some Concerns

20/30
Filing
10/30
Financial
32/40
Risk
  • Confirmation statement overdue (-10)
  • Negative net worth (-10)
  • 4 outstanding charges (-8)

Details

Winston House, Dollis Park, London, N3 1HF
Incorporated 29/07/1993

Previously known as

Cavendish And Gloucester Properties Limited · until 28/02/2011

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 10/07/2026

Due 24/07/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Matthew Martin Slane

director · Since 16/02/2001

DIRECTOR

BRITISH · ENGLAND · Age 76

Also on 96 other boards

Mr Matthew Martin Slane

secretary · Since 01/09/2014

Also on 96 other boards

Miss Madeleine Sarah Mary Murphy

director · Since 13/09/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 30

Also on 16 other boards

Mr James George Murphy

director · Since 13/09/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 35

Also on 14 other boards

Matthew Martin Slane

director · Since 16/02/2001

British · England · Age 76

Matthew Martin Slane

secretary · Since 01/09/2014

Madeleine Sarah Mary Murphy

director · Since 13/09/2024

British · England · Age 30

James George Murphy

director · Since 13/09/2024

British · England · Age 35

Former

Harold Wayne

nominee secretary · Resigned 29/07/1993

Yvonne Wayne

nominee director · Resigned 29/07/1993

George Edward Nosworthy

secretary · Resigned 01/06/2009

Peter Mckelvey Thompson

secretary · Resigned 01/09/2014

Peter Laurence Murphy

director · Resigned 27/01/2025

Persons with Significant Control

Mr Peter Laurence Murphy

Significant control

British · England · Age 81

Winston House, Dollis Park, London, N3 1HF

Notified 06/04/2016

Charges4 outstanding

A registered charge
outstanding

HANDELSBANKEN PLC

Created 25/08/2026Registered 01/09/2026
A registered charge
outstanding

HANDELSBANKEN PLC

Created 25/08/2026Registered 01/09/2026
A registered charge
satisfied

MCGOVERN HAULAGE LIMITED

Created 28/04/2017Registered 27/08/2026Satisfied 27/08/2026
A registered charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 11/03/2022Registered 27/08/2026Satisfied 27/08/2026
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 11/03/2022Registered 14/03/2022
Charge
outstanding

MCGOVERN HAULAGE LIMITED

Created 28/04/2017Registered 15/05/2017

Change History

statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line1Winston House
2026-07-27

WINSTON HOUSE

post townLondon
2026-07-27

LONDON

officer appointedSLANE, Matthew Martin
2026-07-27
officer appointedMURPHY, James George
2026-07-27
officer appointedMURPHY, Madeleine Sarah Mary
2026-07-27
officer appointedSLANE, Matthew Martin
2026-07-27

CompanyRankvs 299553+ SIC 68209 peers
15

Financial strength0th percentile among SIC peers · 0/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 0.14× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceOne filing overdue · 5/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength0/25 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.

Liquidity2/20 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 compliance5/15 pts

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

Risk deductions

Outstanding charges: -10 pts

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

-£1.2M

Balance sheet strength

Cash

£279k

Cash in the bank

Net Current Assets

-£16.2M

Working capital

Current Assets

£2.6M

Current Liabilities

£18.9M

Debtors

£2.4M

0avg. employees

Balance Sheet

Bank loans & overdrafts£6.5M
Assets less current liabilities-£1.2M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20250.14+£987k
20240.13+£363k
20230.13

Derived from filed accounts. Not audited figures.