CHANLY HOLDINGS LIMITED

Active United Kingdom

Other letting and operating of own or leased real estate

2 employees website.com
Other letting and operating of own or leased real estate
C

CHANLY HOLDINGS LIMITED

Other letting and operating of own or leased real estate

Founded 14 Apr 1950 Active United Kingdom 2 employees website.com
Other letting and operating of own or leased real estate

Previous Company Names

PHILIPPE ONE LIMITED 27 Sept 2001 — 19 Jul 2002
PHILIPPE PROPERTIES LIMITED 14 Apr 1950 — 27 Sept 2001
Accounts Submitted 11 Apr 2026 Next due 31 Mar 2026 2 months overdue
Confirmation Submitted 5 May 2026 Next due 1 May 2027 11 months remaining
Net assets £5M £372K 2024 year on year
Total assets £20M £19K 2024 year on year
Total Liabilities £15M £391K 2024 year on year
Charges 4
2 outstanding 2 satisfied

Contact & Details

Contact

Full company profile for CHANLY HOLDINGS LIMITED (00481011), an active company based in United Kingdom. Incorporated 14 Apr 1950. Other letting and operating of own or leased real estate. 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 Apr → 31 Mar 2025
Type total-exemption-full
Next accounts 31 Mar 2025
Due by 31 Mar 2026 2 months overdue

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£1.49k

Decreased by £14.58k (-91%)

Net Assets

£4.85M

Decreased by £372.30k (-7%)

Total Liabilities

£15.28M

Increased by £391.06k (+3%)

Turnover

N/A

Employees

2

Debt Ratio

76%

Increased by 2 (+3%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
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

Officers

Officers

2 active 1 resigned
Status
Hitchcox, JohnDirectorEnglishEngland644 Sept 2024Active
Keyhan-rad, ShayanDirectorEnglishEngland484 Sept 2024Active

Shareholders

Shareholders (1)

Investre Chanly Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Investre Chanly Ltd

United Kingdom

Active
Notified 13 Jun 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

M E Earle Deceased Settlement No 1

Ceased 5 Jul 2019

Ceased

Group Structure

Group Structure

INVESTRE LIMITED united kingdom
CHANLY HOLDINGS LIMITED Current Company

Charges

Charges

2 outstanding 2 satisfied

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
42,44,46,48 and 50 Abingdon Road, London (W8 6AR) KENSINGTON AND CHELSEA
Freehold-15 Jul 1950
42,44,46,48 and 50 Abingdon Road, London (W8 6AR)
Freehold
Added 15 Jul 1950
District KENSINGTON AND CHELSEA

Documents

Company Filings

DateCategoryDescriptionDocument
5 May 2026Confirmation StatementConfirmation statement made on 17 Apr 2026 with no updates
1 May 2026AddressChange Registered Office Address Company With Date Old Address New Address
1 May 2026AddressChange Registered Office Address Company With Date Old Address New Address
11 Apr 2026AccountsAnnual accounts made up to 31 Mar 2025
11 Apr 2026AccountsAnnual accounts made up to 31 Mar 2025
5 May 2026 Confirmation Statement

Confirmation statement made on 17 Apr 2026 with no updates

1 May 2026 Address

Change Registered Office Address Company With Date Old Address New Address

1 May 2026 Address

Change Registered Office Address Company With Date Old Address New Address

11 Apr 2026 Accounts

Annual accounts made up to 31 Mar 2025

11 Apr 2026 Accounts

Annual accounts made up to 31 Mar 2025

Recent Activity

Latest Activity

Confirmation statement made on 17 Apr 2026 with no updates

3 weeks ago on 5 May 2026

Change Registered Office Address Company With Date Old Address New Address

3 weeks ago on 1 May 2026

Change Registered Office Address Company With Date Old Address New Address

3 weeks ago on 1 May 2026

Annual accounts made up to 31 Mar 2025

1 months ago on 11 Apr 2026

Annual accounts made up to 31 Mar 2025

1 months ago on 11 Apr 2026