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Chiltern Building Products Ltd

04622076

active
ltd
england wales
Companies House
Health Score
84 / 100

Healthy

30/30
Filing
20/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Hargrave House, 50 Bunyan Road, Kempston, MK42 8HL
Incorporated 19/12/2002

Previously known as

Chiltern Glass Fibre Limited · until 16/05/2007

Compliance

Last accounts

31/03/2026

total exemption full

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 06/12/2025

Due 20/12/2026

On track

Industry

22290
Manufacture of other plastic products

Officers

Edward Brownlow Mcmullan

director · Since 19/12/2002

British · England

Mr Giovanni Carrino

director · Since 19/12/2002

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 7 other boards

Mr Edward Brownlow Mcmullan

director · Since 19/12/2002

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 39 other boards

Giovanni Carrino

director · Since 19/12/2002

British · England

Darren Kuchta

director · Since 01/01/2010

British · United Kingdom

Mr Darren Kuchta

director · Since 01/01/2010

OPERATIONS DIRECTOR

BRITISH · UNITED KINGDOM

Also on 2 other boards

Former

London Law Services Limited

corporate nominee director · Resigned 19/12/2002

London Law Secretarial Limited

corporate nominee secretary · Resigned 19/12/2002

Edward Brownlow Mcmullan

secretary · Resigned 20/09/2011

Gary Frederick Plumridge

director · Resigned 31/12/2012

Ben William Osbaldeston

director · Resigned 10/04/2025

Persons with Significant Control

Mr Giovanni Carrino

25–50% shares
25–50% votes

British,Italian · England

Notified 06/04/2016

Dawnay Holdings Plc

ownership-of-shares-25-to-50-percent-as-firm
voting-rights-25-to-50-percent-as-firm

Reg: 00461572 · United Kingdom · Limited Company

Notified 06/04/2016

Charges3 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 31/05/2018Registered 13/06/2018
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 23/03/2010Registered 09/04/2010
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 10/10/2008Registered 18/10/2008

Change History

status → active
2026-07-19

Active

type → ltd
2026-07-19

Private Limited Company

address line1 → Hargrave House
2026-07-19

HARGRAVE HOUSE

post town → Kempston
2026-07-19

KEMPSTON

CompanyRankvs 518+ SIC 22290 peers
73

Financial strength92th percentile among SIC peers · 23/25
Employees91th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1.79× · 16/20
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.

Employees14/15 pts

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

Liquidity16/20 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 31/03/2026

Net Worth

£2.5M

Balance sheet strength

Cash

£1.8M

Cash in the bank

Net Current Assets

£1.4M

Working capital

Current Assets

£3.1M

Current Liabilities

£1.7M

Fixed Assets

£1.2M

Debtors

£1.0M

36avg. employees+1

Tax at Year End(2023)

Corp tax£44k

Balance Sheet

Assets less current liabilities£2.6M
Prepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent RatioImplied Profit
20261.79+£132k
20251.97+£78k
20241.81-£115k
20231.53—

Derived from filed accounts. Not audited figures.