CHURSTON HEARD LIMITED

Active London
2 employees website.com
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CHURSTON HEARD LIMITED

Founded 30 Apr 1975 Active London, United Kingdom 2 employees website.com

Previous Company Names

CHURSTON HEARD & CO LTD 30 Apr 1975 — 7 Nov 2002
Accounts Submitted 19 Jun 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 25 Mar 2026 Next due 12 Jan 2027 8 months remaining
Net assets £13M £42K 2024 year on year
Total assets £13M £294K 2024 year on year
Total Liabilities £154K £253K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

30 Warwick Street London W1B 5NH

Full company profile for CHURSTON HEARD LIMITED (01210245), an active company based in London, United Kingdom. Incorporated 30 Apr 1975. 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 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

N/A

Net Assets

£12.72M

Decreased by £41.74k (-0%)

Total Liabilities

£154.25k

Decreased by £252.56k (-62%)

Turnover

N/A

Employees

2

Debt Ratio

1%

Decreased by 2 (-67%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec 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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Jones Lang Lasalle Capital Investments, Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 6 Apr 2016
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

CHURSTON HEARD LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
25 Mar 2026Confirmation StatementConfirmation statement made on 29 Dec 2025 with no updates
25 Mar 2026OfficersAppointment of Jonathan Burr as director
19 Dec 2025OfficersTermination of James Edward Gregory as director on 24 Nov 2025
19 Dec 2025OfficersAppointment of Mr Harminder Singh Atwal as director on 24 Nov 2025
19 Jun 2025AccountsAnnual accounts made up to 31 Dec 2024
25 Mar 2026 Confirmation Statement

Confirmation statement made on 29 Dec 2025 with no updates

25 Mar 2026 Officers

Appointment of Jonathan Burr as director

19 Dec 2025 Officers

Termination of James Edward Gregory as director on 24 Nov 2025

19 Dec 2025 Officers

Appointment of Mr Harminder Singh Atwal as director on 24 Nov 2025

19 Jun 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Confirmation statement made on 29 Dec 2025 with no updates

1 months ago on 25 Mar 2026

Appointment of Jonathan Burr as director

1 months ago on 25 Mar 2026

Termination of James Edward Gregory as director on 24 Nov 2025

4 months ago on 19 Dec 2025

Appointment of Mr Harminder Singh Atwal as director on 24 Nov 2025

4 months ago on 19 Dec 2025

Annual accounts made up to 31 Dec 2024

10 months ago on 19 Jun 2025