Annual accounts
Total Exemption Full accounts
30/09/2027Filing deadline
Made up to 31/12/2025Due 30/09/2027
- Next accounts made up to
- 31/12/2026
- Last accounts made up to
- 31/12/2025
CHILLIBEAN LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- 14 Livonia Street, London W1F 8AG
- Classification (2 SIC codes)
- Other information technology service activities (62.09 - SIC 2007)Other engineering activities (71.12/9 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 30/06/2026View PDF (9 pages)
Total exemption full accounts made up to 2025-12-31
- 16/12/2025View PDF (3 pages)
Confirmation statement made on 2025-11-18 with no updates
- 30/09/2025View PDF (11 pages)
Total exemption full accounts made up to 2024-12-31
- 09/04/2025View PDF (1 pages)
Cessation of David John Pacy as a person with significant control on 2024-10-17
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
02/12/2026Filing deadline
Last statement 18/11/2025Due 02/12/2026
- Next statement date
- 18/11/2026
- Last statement dated
- 18/11/2025
Financial performance
The latest figures CHILLIBEAN LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£4.35M2025
45.27%vs 20242024: £2.99M
Total Assets
£5.78M2025
37.19%vs 20242024: £4.21M
Cash in Bank
£2.57M2025
16.07%vs 20242024: £2.21M
Total Liabilities
£1.27M2025
16.20%vs 20242024: £1.09M
Employees
382025
+3vs 20242024: 35
Of the 4 measures with an earlier filing to compare against, 4 rose. Total assets moved furthest, up 37.19% on 2024. See the full financial analysis for CHILLIBEAN LIMITED.
The full financial record
Four ways through CHILLIBEAN LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +38.9% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2025.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 38 | +3 |
| 2024 | 35 | +3 |
| 2023 | 32 | +1 |
| 2022 | 31 | +4 |
| 2021 | 27 | – |
Reported employee count increased from 27 in 2021 to 38 in 2025. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
8Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Nominee Secretary | 23/05/2003–23/05/2003 | 9857 | |
| Director | 01/12/2005–Present | 30 | |
| Nominee Director | 23/05/2003–23/05/2003 | 9774 | |
| Director | 23/05/2003–Present | 13 | |
| Director | 23/05/2003–31/10/2008 | 3 | |
| Secretary | 23/05/2003–06/08/2003 | 3 | |
| Director | 01/01/2008–31/10/2008 | 5 | |
| Corporate Secretary | 06/08/2003–26/10/2010 | 200 |
Persons with significant control
3Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 17/10/2024–Present | 0 | |
| 07/04/2016–Present | 30 | |
| 07/04/2016–17/10/2024 | 30 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 92
- Since 23/05/2003
- Last 12 months
- 2
- -2 vs the year before
- Most recent filing
- 30/06/2026
- 3 months ago
What changed in the last year
- Accounts filedLatest 30/06/2026
- Confirmation statementLatest 16/12/2025
Filing timeline
- 30/06/2026View PDF (9 pages)
Total exemption full accounts made up to 2025-12-31
- 16/12/2025View PDF (3 pages)
Confirmation statement made on 2025-11-18 with no updates
- 30/09/2025View PDF (11 pages)
Total exemption full accounts made up to 2024-12-31
- 09/04/2025View PDF (1 pages)
Cessation of David John Pacy as a person with significant control on 2024-10-17
- 09/04/2025View PDF (2 pages)
Notification of The Pacy Family Trust as a person with significant control on 2024-10-17
- 18/11/2024View PDF (4 pages)
Confirmation statement made on 2024-11-18 with updates
- 11/07/2024View PDF (11 pages)
Total exemption full accounts made up to 2023-12-31
- 17/04/2024View PDF (3 pages)
Confirmation statement made on 2024-04-15 with no updates
- 31/01/2024View PDF (1 pages)
Resolutions
- 31/01/2024View PDF (38 pages)
Memorandum and Articles of Association
- 20/07/2023View PDF (11 pages)
Total exemption full accounts made up to 2022-12-31
- 04/05/2023View PDF (1 pages)
Resolutions
Showing 12 of 92 filings
See when the next accounts and confirmation statement are due
Similar companies
258 UK companies are similar to CHILLIBEAN LIMITED, sharing the same company status (Active), the same industry sector and activity group (Other information technology service activities) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
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- Activity
- Other information technology service activities
- Company no.
- 04551928
- Incorporated
- 02/10/2002
- Employees
- 39
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- Activity
- Business and domestic software development
- Company no.
- 07422326
- Incorporated
- 28/10/2010
- Employees
- 37
ASTOUND COMMERCE LTD.
Active74 Rivington St, London EC2A 3AY
- Activity
- Business and domestic software development
- Company no.
- 09794290
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RECRUITMENT SMART TECHNOLOGIES LTD
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POQ STUDIO LTD.
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About CHILLIBEAN LIMITED
A short description of the company, written from its Companies House record.
CHILLIBEAN LIMITED is a private limited company registered in the United Kingdom, based in 14 Livonia Street, London W1F 8AG. Companies House classifies its business as Other information technology service activities, one of 2 SIC classifications on its record. It has been on the register for 23 years 4 months.
The register currently records it as active. Its 2025 accounts report net assets of £4.35M and 38 employees.
CHILLIBEAN LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records CHILLIBEAN LIMITED under 2 registered business activities: Other information technology service activities (62.09 - SIC 2007) and Other engineering activities (71.12/9 - SIC 2007).
CHILLIBEAN LIMITED is recorded as active on the Companies House register, and has been on it since 23/05/2003.
The most recent accounts Okredo holds cover 2025 and report net assets of £4.35M, total assets of £5.78M, cash in bank of £2.57M and total liabilities of £1.27M.
The most recent document on the record is dated 30/06/2026: Total exemption full accounts made up to 2025-12-31, 3 months ago.
On the current registry record, accounts are due by 30/09/2027 and the next confirmation statement is due by 02/12/2026.
Companies House lists 8 officers (2 currently in post) and 3 people with significant control (2 current).