Chiltern Building Products Ltd
04622076
Healthy
- 3 outstanding charges (-6)
Details
Previously known as
Compliance
Last accounts
31/03/2025
total exemption full
Next accounts due
31/12/2026
Confirmation statement
Last: 06/12/2025
Due 20/12/2026
Industry
Officers
director · Since 19/12/2002
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 59
Also on 7 other boards
director · Since 19/12/2002
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 65
Also on 39 other boards
director · Since 01/01/2010
OPERATIONS DIRECTOR
BRITISH · UNITED KINGDOM · Age 54
Also on 2 other boards
Former
corporate nominee director · Resigned 19/12/2002
corporate nominee secretary · Resigned 19/12/2002
secretary · Resigned 20/09/2011
director · Resigned 31/12/2012
director · Resigned 10/04/2025
Persons with Significant Control
Mr Giovanni Carrino
British,Italian · England · Age 59
77a Beverley Crescent, Bedford, MK40 4BZ
Notified 06/04/2016
Dawnay Holdings Plc
16 Acfold Road, London, SW6 2AL
Reg: 00461572 · United Kingdom · Limited Company
Notified 06/04/2016
Charges3 outstanding
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
Change History
Active
Private Limited Company
HARGRAVE HOUSE
KEMPSTON
CompanyRankvs 510+ SIC 22290 peers73
Show leaderboard
How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
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
£2.4M
Balance sheet strength
Cash
£1.3M
Cash in the bank
Net Current Assets
£1.2M
Working capital
Current Assets
£2.5M
Current Liabilities
£1.2M
Fixed Assets
£1.2M
Debtors
£845k
Tax at Year End(2023)
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2025 | 1.97 | +£78k |
| 2024 | 1.81 | -£115k |
| 2023 | 1.53 | — |
Derived from filed accounts. Not audited figures.