Annual accounts
Total Exemption Full accounts
31/12/2026Filing deadline
Made up to 31/03/2025Due 31/12/2026
- Next accounts made up to
- 31/03/2026
- Last accounts made up to
- 31/03/2025
PENELOPE CHILVERS LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- 69 Duke Street, London W1K 5NX
- Classification (2 SIC codes)
- Wholesale of clothing and footwear (46.42 - SIC 2007)Retail sale of clothing in specialised stores (47.71 - 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
- 21/04/2026View PDF (5 pages)
Statement of capital following an allotment of shares on 2026-04-21
- 26/03/2026View PDF (8 pages)
Confirmation statement made on 2026-03-23 with updates
- 17/02/2026View PDF (5 pages)
Statement of capital following an allotment of shares on 2026-02-17
- 13/12/2025View PDF (8 pages)
Total exemption full accounts made up to 2025-03-31
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.
Due in 89 days
Confirmation statement
Confirms the registry record is up to date
06/04/2027Filing deadline
Last statement 23/03/2026Due 06/04/2027
- Next statement date
- 23/03/2027
- Last statement dated
- 23/03/2026
Financial performance
The latest figures PENELOPE CHILVERS LIMITED filed. Okredo holds filed accounts data for 2021–2023; the year-by-year record is on the financials page.
Net Assets
£1.61M2023
-14.47%vs 20222022: £1.89M
Cash in Bank
£161.47K2023
-86.98%vs 20222022: £1.24M
Employees
382023
+5vs 20222022: 33
Of the 2 measures with an earlier filing to compare against, 2 fell. Cash in bank moved furthest, down 86.98% on 2022. See the full financial analysis for PENELOPE CHILVERS LIMITED.
The full financial record
Three ways through PENELOPE CHILVERS LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +4.4% a year (CAGR)Three-year trend, 2021–2023Every measure end to end across 2021, 2022 and 2023, with the compound rate behind each one.See what moved3 chartsCharts by indicator3 filed indicators plotted year by year, 2021–2023.Plot the figures5 × 3 yearsEvery figure by yearAll 5 measures Okredo tracks across 3 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2023.
| Year | Employees | Change |
|---|---|---|
| 2023 | 38 | +5 |
| 2022 | 33 | +12 |
| 2021 | 21 | – |
Reported employee count increased from 21 in 2021 to 38 in 2023. 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
10Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 01/05/2019–19/08/2024 | 2 | |
| Director | 23/03/2009–Present | 0 | |
| Secretary | 08/03/2011–Present | 0 | |
| Secretary | 23/03/2009–07/03/2011 | 2 | |
| Director | 01/05/2024–Present | 0 | |
| Director | 01/05/2024–Present | 0 | |
| Director | 04/02/2011–Present | 37 | |
| Director | 22/08/2018–28/04/2025 | 20 | |
| Director | 23/04/2025–Present | 0 | |
| Director | 01/05/2019–Present | 9 |
Persons with significant control
2Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 06/04/2016–11/05/2018 | 0 | |
| 24/03/2019–Present | 0 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 25
- Since 21/12/2022
- Last 12 months
- 5
- -5 vs the year before
- Most recent filing
- 21/04/2026
- 5 months ago
What changed in the last year
- Share capital (2)Latest 21/04/2026
- Confirmation statementLatest 26/03/2026
- Accounts filedLatest 13/12/2025
- Charges and mortgagesLatest 06/11/2025
Filing timeline
- 21/04/2026View PDF (5 pages)
Statement of capital following an allotment of shares on 2026-04-21
- 26/03/2026View PDF (8 pages)
Confirmation statement made on 2026-03-23 with updates
- 17/02/2026View PDF (5 pages)
Statement of capital following an allotment of shares on 2026-02-17
- 13/12/2025View PDF (8 pages)
Total exemption full accounts made up to 2025-03-31
- 06/11/2025View PDF (1 pages)
Satisfaction of charge 068558230003 in full
- 21/08/2025View PDF (5 pages)
Statement of capital following an allotment of shares on 2025-08-04
- 07/07/2025View PDF (22 pages)
Memorandum and Articles of Association
- 07/07/2025View PDF (5 pages)
Resolutions
- 02/07/2025View PDF (5 pages)
Statement of capital following an allotment of shares on 2025-06-30
- 18/06/2025View PDF (2 pages)
Appointment of Oliver Spark as a director on 2025-04-23
- 02/06/2025View PDF (1 pages)
Termination of appointment of James Henry Kilpatrick as a director on 2025-04-28
- 26/03/2025View PDF (8 pages)
Confirmation statement made on 2025-03-23 with updates
Showing 12 of 25 filings
See when the next accounts and confirmation statement are due
Similar companies
110 UK companies are similar to PENELOPE CHILVERS LIMITED, sharing the same company status (Active), the same industry sector and activity group (Wholesale of clothing and footwear) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
J.T.S. SNACK FOODS LIMITED
Active1 New Street, Wells, Somerset BA5 2LA
- Activity
- Non-specialised wholesale of food beverages and tobacco
- Company no.
- 02727591
- Incorporated
- 30/06/1992
- Employees
- 52
K-FLEX (UK) LTD
ActiveUnit 9 Coalville Business Park, Jackson Street, Coalville, Leicestershire LE67 3NR
- Activity
- Non-specialised wholesale trade
- Company no.
- 05767737
- Incorporated
- 04/04/2006
- Employees
- 52
LAKE CHEMICALS AND MINERALS LIMITED
Active3 Moons Park Burnt Meadow Road, Moons Moat North Industrial Estate, Redditch B98 9PA
- Activity
- Wholesale of chemical products
- Company no.
- 04306904
- Incorporated
- 18/10/2001
- Employees
- 69
LAMEX FOODS EUROPE LIMITED
Active2nd Floor Building B Turnford Place, Great Cambridge Road, Turnford Broxbourne, Hertfordshire EN10 6NH
- Activity
- Non-specialised wholesale of food beverages and tobacco
- Company no.
- 00875838
- Incorporated
- 31/03/1966
- Employees
- 53
LAPWING UK. LTD
ActiveUnit 3 Dadge Road, Keytec East Business Park, Pershore WR10 2NX
- Activity
- Wholesale of machine tools
- Company no.
- 08635354
- Incorporated
- 02/08/2013
- Employees
- 63
About PENELOPE CHILVERS LIMITED
A short description of the company, written from its Companies House record.
PENELOPE CHILVERS LIMITED is a private limited company registered in the United Kingdom, based in 69 Duke Street, London W1K 5NX. Companies House classifies its business as Wholesale of clothing and footwear, one of 2 SIC classifications on its record. It has been on the register for 17 years 6 months.
The register currently records it as active. Its 2023 accounts report net assets of £1.61M and 38 employees.
PENELOPE CHILVERS LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records PENELOPE CHILVERS LIMITED under 2 registered business activities: Wholesale of clothing and footwear (46.42 - SIC 2007) and Retail sale of clothing in specialised stores (47.71 - SIC 2007).
PENELOPE CHILVERS LIMITED is recorded as active on the Companies House register, and has been on it since 23/03/2009.
The most recent accounts Okredo holds cover 2023 and report net assets of £1.61M and cash in bank of £161.47K.
The most recent document on the record is dated 21/04/2026: Statement of capital following an allotment of shares on 2026-04-21, 5 months ago.
On the current registry record, accounts are due by 31/12/2026 and the next confirmation statement is due by 06/04/2027.
Companies House lists 10 officers (7 currently in post) and 2 people with significant control (1 current).