CHILTERN VITAL BERKELEY HOLDINGS LTD

15863179
Active Blackburn

Activities of head offices

0 employees website.com
Activities of head offices
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CHILTERN VITAL BERKELEY HOLDINGS LTD

15863179

Activities of head offices

Founded 29 Jul 2024 Active Blackburn, England 0 employees website.com
Activities of head offices

Previous Company Names

VITAL CHILTERN BERKELEY HOLDINGS LTD 23 Aug 2024 — 27 Aug 2024
CVG BERKELEY LIMITED 29 Jul 2024 — 23 Aug 2024
FORMATION 2 LTD 29 Jul 2024 — 29 Jul 2024
Accounts Submitted 4 Jan 2026 Next due 31 Mar 2027 9 months remaining
Confirmation Submitted 17 Nov 2025 Next due 1 Dec 2026 5 months remaining
Net assets £-219K
Total assets £9M
Total Liabilities £9M
Charges None No charges registered

Contact & Details

Contact

Registered Address

Century House Roman Road Blackburn BB1 2LD England

Full company profile for CHILTERN VITAL BERKELEY HOLDINGS LTD (15863179), an active company based in Blackburn, England. Incorporated 29 Jul 2024. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jul → 30 Jun 2025
Type total-exemption-full
Next accounts 30 Jun 2026
Due by 31 Mar 2027 9 months remaining

Net Assets, Total Assets & Total Liabilities (2025–2025)

Cash in Bank

N/A

Net Assets

-£218.93k

Total Liabilities

£8.92M

Turnover

N/A

Employees

N/A

Debt Ratio

103%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Jun Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 999 Shares £0 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
29 Jul 2024999£0£0

Officers

Officers

2 active 1 resigned
Status
Fielding, Gary JohnDirectorBritishUnited Kingdom7029 Jul 2024Active
Stewart John MckechnieSecretaryUnknownUnknown30 Jul 2025Active

Shareholders

Shareholders (5)

Chiltern Vital Group Limited
79.0%
790
Vital Chiltern Investments Limited
19.5%
195

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 29 Jul 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Andrew Llewellyn Courts

Ceased 29 Jul 2024

Ceased

Group Structure

Group Structure

CHILTERN VITAL BERKELEY HOLDINGS LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
4 Jan 2026AccountsAnnual accounts made up to 30 Jun 2025
17 Nov 2025Confirmation StatementConfirmation statement made on 17 Nov 2025 with no updates
14 Nov 2025Confirmation StatementConfirmation statement made on 14 Nov 2025 with no updates
30 Jul 2025OfficersAppointment of Mr Stewart John Mckechnie as director on 30 Jul 2025
30 Jul 2025AddressChange Registered Office Address Company With Date Old Address New Address
4 Jan 2026 Accounts

Annual accounts made up to 30 Jun 2025

17 Nov 2025 Confirmation Statement

Confirmation statement made on 17 Nov 2025 with no updates

14 Nov 2025 Confirmation Statement

Confirmation statement made on 14 Nov 2025 with no updates

30 Jul 2025 Officers

Appointment of Mr Stewart John Mckechnie as director on 30 Jul 2025

30 Jul 2025 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Annual accounts made up to 30 Jun 2025

5 months ago on 4 Jan 2026

Confirmation statement made on 17 Nov 2025 with no updates

7 months ago on 17 Nov 2025

Confirmation statement made on 14 Nov 2025 with no updates

7 months ago on 14 Nov 2025

Appointment of Mr Stewart John Mckechnie as director on 30 Jul 2025

11 months ago on 30 Jul 2025

Change Registered Office Address Company With Date Old Address New Address

11 months ago on 30 Jul 2025