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Chiltern Aston Centre Limited

05547343

active
ltd
england wales
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

9 Bonhill Street, London, EC2A 4DJ
Incorporated 26/08/2005

Compliance

Last accounts

31/07/2025

total exemption full

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 26/08/2025

Due 09/09/2026

On track

Industry

45112
Sale of used cars and light motor vehicles
45200
Maintenance and repair of motor vehicles

Officers

Mr Gordon David Wyles

director · Since 26/08/2005

DIRECTOR

BRITISH · ENGLAND · Age 78

Also on 15 other boards

Mr Gordon David Wyles

secretary · Since 01/10/2008

CO DIRECTOR

BRITISH · ENGLAND · Age 78

Also on 15 other boards

Guy Wyles

director · Since 24/01/2020

DIRECTOR

BRITISH · ENGLAND · Age 38

Alan Jhett Catbagan Ribunal

director · Since 01/12/2020

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 36

Also on 3 other boards

Gordon David Wyles

director · Since 26/08/2005

British · England · Age 78

Gordon David Wyles

secretary · Since 01/10/2008

British

Guy Wyles

director · Since 24/01/2020

British · England · Age 38

Alan Jhett Catbagan Ribunal

director · Since 01/12/2020

British · England · Age 36

Former

Valerie Sinclair

secretary · Resigned 29/09/2008

Derek Campbell

director · Resigned 07/12/2018

Stuart Braham

director · Resigned 28/01/2026

Persons with Significant Control

Car Care Works Limited

75–100% shares
75–100% votes
Appoint directors

9, Bonhill Street, London, EC2A 4DJ

Reg: 995588 · Companies House · Limited Company

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 15/02/2007Registered 01/03/2007

Change History

statusactive
2026-07-19

Active

typeltd
2026-07-19

Private Limited Company

address line19 Bonhill Street
2026-07-19

9 BONHILL STREET

post townLondon
2026-07-19

LONDON

CompanyRankvs 1104+ SIC 45112 peers
76

Financial strength98th percentile among SIC peers · 25/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.7× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

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

Employees15/15 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 31/07/2025

Net Worth

£1.3M

Balance sheet strength

Cash

£1.1M

Cash in the bank

Net Current Assets

£1.6M

Working capital

Current Assets

£3.8M

Current Liabilities

£2.2M

Fixed Assets

£82k

Debtors

£415k

19avg. employees

Tax at Year End

Corp tax£80k

Balance Sheet

Assets less current liabilities£1.6M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20251.70+£261k
20242.76+£197k
20232.51

Derived from filed accounts. Not audited figures.