CHIEF AND GROUND RENTS LIMITED

Active Stanmore

Development of building projects

0 employees website.com
Development of building projectsBuying and selling of own real estate +1
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CHIEF AND GROUND RENTS LIMITED

Development of building projects

Founded 20 Mar 1972 Active Stanmore, England 0 employees website.com
Development of building projectsBuying and selling of own real estateRenting and operating of Housing Association real estate
Accounts Submitted 23 Sept 2025 Next due 31 Oct 2026 5 months remaining
Confirmation Submitted 15 May 2026 Next due 4 Mar 2027 9 months remaining
Net assets £1M £367 2024 year on year
Total assets £1M £2K 2024 year on year
Total Liabilities £25K £2K 2024 year on year
Charges 25
4 outstanding 21 satisfied

Contact & Details

Contact

Registered Address

C/O Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre Howard Road Stanmore Middlesex HA7 1FW England

Full company profile for CHIEF AND GROUND RENTS LIMITED (01046718), an active company based in Stanmore, England. Incorporated 20 Mar 1972. Development of building projects. 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 Feb → 31 Jan 2025
Type total-exemption-full
Next accounts 31 Jan 2026
Due by 31 Oct 2026 5 months remaining

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

Cash in Bank

£43.85k

Increased by £18.61k (+74%)

Net Assets

£1.38M

Decreased by £367.00 (-0%)

Total Liabilities

£24.93k

Increased by £2.48k (+11%)

Turnover

N/A

Employees

N/A

Debt Ratio

2%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Jan Year End
2024
31 Jan 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
Dewan, RameshDirectorBritishUnited Kingdom7920 Jan 1983Active
Dewan, Sheena SelinaDirectorBritishEngland534 May 2018Active

Shareholders

Shareholders (1)

Ramesh Dewan
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Ramesh Dewan

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB May 1947
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Mr Ramesh Dewan

British

Active
Notified 6 Apr 2016
Residence England
DOB May 1947
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

CHIEF AND GROUND RENTS LIMITED Current Company

Charges

Charges

4 outstanding 21 satisfied

Properties

Properties

19 freehold 2 leasehold 21 total
AddressTenurePrice PaidDate Added
land lying on the east side of Whiteley Road, Blaydon, Gateshead GATESHEAD
Freehold-8 Dec 2020
land lying to the west side of Speke Hall Avenue LIVERPOOL
Freehold-2 Dec 2020
Four car parking spaces situate on the south east of Billington Road, Burnley BURNLEY
Freehold-13 Jun 2007
land and buildings lying to the North of Pitt Street WOLVERHAMPTON
Leasehold£145,0003 Oct 2005
2-16 (Even No's) Crowhall Lane and 1, 1A, and 3 Colwell Street, Felling GATESHEAD
Freehold-24 Sept 2004
land lying on the east side of Whiteley Road, Blaydon, Gateshead
Freehold
Added 8 Dec 2020
District GATESHEAD
land lying to the west side of Speke Hall Avenue
Freehold
Added 2 Dec 2020
District LIVERPOOL
Four car parking spaces situate on the south east of Billington Road, Burnley
Freehold
Added 13 Jun 2007
District BURNLEY
land and buildings lying to the North of Pitt Street
Leasehold £145,000
Added 3 Oct 2005
District WOLVERHAMPTON
2-16 (Even No's) Crowhall Lane and 1, 1A, and 3 Colwell Street, Felling
Freehold
Added 24 Sept 2004
District GATESHEAD

Documents

Company Filings

DateCategoryDescriptionDocument
15 May 2026Confirmation StatementConfirmation statement made on 18 Feb 2026 with no updates
23 Sept 2025AccountsAnnual accounts made up to 31 Jan 2025
7 Apr 2025OfficersChange Person Secretary Company With Change Date
7 Apr 2025Persons With Significant ControlChange to Mr Ramesh Dewan as a person with significant control on 17 Mar 2025
7 Apr 2025OfficersChange to director Ramesh Dewan on 17 Mar 2025
15 May 2026 Confirmation Statement

Confirmation statement made on 18 Feb 2026 with no updates

23 Sept 2025 Accounts

Annual accounts made up to 31 Jan 2025

7 Apr 2025 Officers

Change Person Secretary Company With Change Date

7 Apr 2025 Persons With Significant Control

Change to Mr Ramesh Dewan as a person with significant control on 17 Mar 2025

7 Apr 2025 Officers

Change to director Ramesh Dewan on 17 Mar 2025

Recent Activity

Latest Activity

Confirmation statement made on 18 Feb 2026 with no updates

1 weeks ago on 15 May 2026

Annual accounts made up to 31 Jan 2025

8 months ago on 23 Sept 2025

Change Person Secretary Company With Change Date

1 years ago on 7 Apr 2025

Change to Mr Ramesh Dewan as a person with significant control on 17 Mar 2025

1 years ago on 7 Apr 2025

Change to director Ramesh Dewan on 17 Mar 2025

1 years ago on 7 Apr 2025