Company Overview
Chile Pine Management Company Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Tuesday 16 April 1985, so this is a well established company. Chile Pine Management Company Limited has been in business for 40 years and 11 months. The accounts status is micro entity and the accounts are next due on Tuesday 31 March 2026.
Registered Address

The Chestnuts, 3 Bolton Road, London, W4 3TE
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Companies House Data
Company NameCHILE PINE MANAGEMENT COMPANY LIMITED
Company Number01905453
Registered Office AddressThe Chestnuts
 3 Bolton Road
 W4 3TE
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date16/04/1985
Accounting Reference Date Day30
Accounting Reference Date Month6
Accounts Next Due Date31/03/2026
Accounts Last Made Up Date30/06/2024
Accounts Account CategoryMICRO ENTITY
Returns Next Due Date09/12/2016
Returns Last Made Up Date11/11/2015
Directors & Members
Show Resigned
Boghos Boghossian - Director
(British, 53 years old, born November 1973)
Appointed 25 September 2006
 Active
Ann Chaney-Charlesworth - Director
(British, 53 years old, born September 1973)
Appointed 11 November 2005
 Active
Andrew Deans - Director
(British, 59 years old, born August 1967)
Appointed 16 January 2006
 Active
Nuno Frota - Director
(Portuguese, 49 years old, born October 1977)
Appointed 28 September 2016
 Active
Agata Grzeszczuk - Director
(Polish, 49 years old, born April 1977)
Appointed 28 June 2022
 Active
Ermal Kukaj - Director
(Italian, 42 years old, born March 1984)
Appointed 19 December 2025
 Active
Colin Vaughan - Director
(British, 66 years old, born November 1960)
Appointed 23 May 2017
 Active
Secretaries
Show Resigned
Andrew Deans - Secretary
(British)
Appointed 10 February 2007
 Active
Other Company Directorships
Boghos Boghossian
IPSOTEK HOLDINGS LIMITED
IPSOTEK LIMITED
Ann Chaney-Charlesworth
No companies found
Andrew Deans
No companies found
Nuno Frota
No companies found
Agata Grzeszczuk
No companies found
Ermal Kukaj
EXPERT MAINTENANCE LONDON LTD
Colin Vaughan
No companies found
Balance Sheet Unlock full report
Accounts Date 30-Jun-2024 30-Jun-2023 30-Jun-2022
Balance Sheet
Fixed Assets 2,060 2,060 2,060
Current Assets 29,385 29,385 20,718
Creditors Due Within One Year 0 0 0
Working Cap 29,385 29,385 20,718
Total Assets Less Current Liabilities 31,445 31,445 22,778
Long-term Liabilities 37 37 0
Net Assets 31,408 31,408 22,778
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 31,408 31,408 22,778
Common Size Financial Analysis Unlock full report
Accounts Date 30-Jun-2024 30-Jun-2023 30-Jun-2022
Tangible Fixed Assets - - -
Fixed Assets 6.6% 6.6% 9.0%
Stocks Inventory - - -
Debtors - - -
Cash Bank In Hand - - -
Current Assets 93.4% 93.4% 91.0%
Creditors Due Within One Year 0.0% 0.0% 0.0%
Net Current Assets Liabilities 93.4% 93.4% 91.0%
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - - -
Called Up Share Capital - - -
Share Capital Allotted Called Up Paid - - -
Profit Loss Account Reserve - - -
Shareholder Funds 99.9% 99.9% 100.0%
Capital Employed - - -
Total Assets Less Current Liabilities 100.0% 100.0% 100.0%
Financial Ratio Analysis Unlock full report
Accounts Date 30-Jun-2024 30-Jun-2023 30-Jun-2022
Liquidity Ratio 29385.0 29385.0 20718.0
Solvency Ratio 849.9 849.9 ∞
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 0
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 30-Jun-2024 30-Jun-2023 30-Jun-2022
Assets 31,445 31,445 22,778
Debt 37 37 0
Net Assets/Debt 31,408 31,408 22,778

The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.

The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. The balance sheet presents modest net assets. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations. The latest accounts are not up-to-date. Later accounts are now overdue. Late filing is not a positive factor. Analysis based on the latest figures available must be taken in the context that the figures are not up-to-date.

Unlock full report  The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. The balance sheet presents modest net assets. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations. The latest accounts are not up-to-date. Later accounts are now overdue. Late filing is not a positive factor. Analysis based on the latest figures available must be taken in the context that the figures are not up-to-date.   The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. The balance sheet presents modest net assets. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations. The latest accounts are not up-to-date. Later accounts are now overdue. Late filing is not a positive factor. Analysis based on the latest figures available must be taken in the context that the figures are not up-to-date.

This review of public record balance sheet and company status information is presented under the terms of Open Government Licence and is for informational purposes only, is general in nature, and is not intended as an opinion or advice for any specific circumstances. The commentary and the colour band score is not a credit rating or credit risk assessment.

This review does not constitute a full credit rating or credit risk assessment based on the full analysis and credit score algorithms used in our credit reports. A full credit report may also provide information relating to trade payment history and county court or court judgments if any.

Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
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Document Filings
Appointment of Mr Ermal Kukaj as a director on 19 December 2025
Termination of appointment of Asif Iqbal as a director on 19 December 2025
Termination of appointment of Izabela Kinga Wojcik-Iqbal as a director on 19 December 2025
Confirmation statement made on 10 November 2025 with no updates
Confirmation statement made on 10 November 2024 with no updates
Confirmation statement made on 10 November 2023 with no updates
Confirmation statement made on 10 November 2022 with updates
Appointment of Miss Agata Grzeszczuk as a director on 28 June 2022
Termination of appointment of Simon Lewis Pass as a director on 28 June 2022
Termination of appointment of Emily Mary Pass as a director on 28 June 2022
Confirmation statement made on 10 November 2021 with no updates
Confirmation statement made on 10 November 2020 with no updates
Confirmation statement made on 10 November 2019 with no updates
Confirmation statement made on 10 November 2018 with no updates
Director's details changed for Miss Emily Mary Nicholson on 1 January 2018
Confirmation statement made on 11 November 2017 with updates
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