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Chiltern Concrete & Stone Limited

03947457

active
Private Limited Company
england wales
Companies House
Health Score
74 / 100

Some Concerns

30/30
Filing
10/30
Financial
34/40
Risk
  • Current liabilities exceed current assets (-10)
  • 3 outstanding charges (-6)

Details

16 ACFOLD ROAD, SW6 2AL
Incorporated 09/03/2000

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 07/03/2026

Due 21/03/2027

On track

Industry

32990
Other manufacturing

Officers

Mr Edward Brownlow Mcmullan

secretary · Since 09/03/2000

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 65

Also on 79 other boards

Mr Giovanni Carrino

director · Since 09/03/2000

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 7 other boards

Mrs Annabelle Clare Mcmullan

director · Since 09/03/2000

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 9 other boards

Mr Edward Brownlow Mcmullan

director · Since 09/03/2000

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 65

Also on 79 other boards

Persons with Significant Control

Carrino Flooring Limited

25–50% shares
25–50% votes

9, Colmworth Business Park, St. Neots, PE19 8YP

Reg: 02936243 · England And Wales · Limited Company

Notified 27/09/2017

Dawnay Holdings Plc

25–50% shares
25–50% votes

16, Acfold Road, London, SW6 2AL

Reg: 00461572 · England And Wales · Limited Company

Notified 27/09/2017

Former PSCs

Mr Edward Brownlow Mcmullan

Ceased 27/09/2017

Charges3 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 08/06/2016Registered 09/06/2016
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 01/06/2016Registered 06/06/2016
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/03/2011Registered 12/03/2011Satisfied 24/09/2014
charge
outstanding

HSBC BANK PLC

Created 23/07/2008Registered 24/07/2008
charge
satisfied

HSBC BANK PLC

Created 09/02/2004Registered 12/02/2004Satisfied 29/06/2016
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/03/2000Registered 24/03/2000Satisfied 03/10/2007
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/03/2000Registered 23/03/2000Satisfied 03/10/2007

CompanyRankvs 2735+ SIC 32990 peers
65

Financial strength92th percentile among SIC peers · 23/25
Employees13th percentile among SIC peers · 2/15
LiquidityCurrent ratio 2.74× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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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.

Employees2/15 pts

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

Liquidity20/20 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.

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

£1.4M

Balance sheet strength

Cash

£55k

Cash in the bank

Net Current Assets

£964k

Working capital

Current Assets

£1.5M

Current Liabilities

£553k

Fixed Assets

£400k

Debtors

£1.5M

0avg. employees

Tax at Year End

Corp tax£71k
Prepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent RatioImplied Profit
20252.74+£15k
20242.05+£328k
20232.09+£187k
20222.07+£104k
20211.88+£67k
20201.78

Derived from filed accounts. Not audited figures.