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Company number
05356386

CHILWORTH CONSTRUCTION MANAGEMENT LIMITED

Active
✓ Active company on the official register. Next accounts due 31 January 2027.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
CHILWORTH CONSTRUCTION MANAGEMENT LIMITED
Company number
05356386
Registered office
FIRST FLOOR, UNIT 14 VICTORIA PARK, SOLENT BUSINESS PARK, SOLENT WAY, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7FN, ENGLAND · 43 other companies at this postcode
Company type
Private Limited Company
Incorporated on
8 February 2005
Status
Active
Age
21 years
Previous names
WARFIELD OUTSOURCING LIMITED (to 22 Jul 2009)
Nature of business (SIC)
41201 — Construction of commercial buildings
Accounts — next due
31 Jan 2027
Accounts — last made up to
30 Apr 2025
Confirmation statement — next due
02 Dec 2026
Confirmation statement — last
18 Nov 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

David Robert Haikney
holds 25–50% of voting rights
Notified 06/04/2016
Mr Anthony Paul Brooks
holds 25–50% of voting rights
Notified 06/04/2016
Philip Moss
holds 25–50% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Anthony Paul Brooks
born 03/1972 · England holds 25–50% of votes Notified 06/04/2016 Controls 3 companies
David Robert Haikney
born 11/1959 · England holds 25–50% of votes Control ended 31/12/2019
Philip Moss
born 01/1951 · United Kingdom holds 25–50% of votes Control ended 27/01/2022

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
27/01/2022 Person with significant control ceased Philip Moss
31/12/2019 Person with significant control ceased David Robert Haikney
06/04/2016 Person with significant control added Philip Moss
06/04/2016 Person with significant control added Mr Anthony Paul Brooks
06/04/2016 Person with significant control added David Robert Haikney
22/07/2009 Registered name changed WARFIELD OUTSOURCING LIMITED CHILWORTH CONSTRUCTION MANAGEMENT LIMITED

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 233
▼ 31.5%
339
Net assets 177
▼ 41.7%
304
Employees (avg) 5 5

Documents for CHILWORTH CONSTRUCTION MANAGEMENT LIMITED

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Company extract£1.99

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of CHILWORTH CONSTRUCTION MANAGEMENT LIMITED?
According to the official registry, the company number of CHILWORTH CONSTRUCTION MANAGEMENT LIMITED is 05356386.
Where is CHILWORTH CONSTRUCTION MANAGEMENT LIMITED registered?
The registered office is FIRST FLOOR, UNIT 14 VICTORIA PARK, SOLENT BUSINESS PARK, SOLENT WAY, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7FN, ENGLAND.
What is the SIC code of CHILWORTH CONSTRUCTION MANAGEMENT LIMITED?
The nature of business is recorded under SIC code 41201 — Construction of commercial buildings.
Who controls CHILWORTH CONSTRUCTION MANAGEMENT LIMITED?
David Robert Haikney is recorded as a person with significant control, and holds 25–50% of voting rights.
When are the next accounts of CHILWORTH CONSTRUCTION MANAGEMENT LIMITED due?
The next annual accounts are due by 31 January 2027, and the last accounts were made up to 30 April 2025.

About CHILWORTH CONSTRUCTION MANAGEMENT LIMITED (05356386)

CHILWORTH CONSTRUCTION MANAGEMENT LIMITED is a private limited company incorporated on 8 February 2005 and registered in the United Kingdom under company number 05356386. Its registered office is at FIRST FLOOR, UNIT 14 VICTORIA PARK, SOLENT BUSINESS PARK, SOLENT WAY, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7FN, ENGLAND. The recorded nature of business is construction of commercial buildings (SIC 41201). The company is currently active , with statutory accounts last made up to 30 April 2025. , and the person with significant control is David Robert Haikney. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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