CHELSEA CLOSE LIMITED

Active

Other letting and operating of own or leased real estate

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

CHELSEA CLOSE LIMITED

Other letting and operating of own or leased real estate

Founded 19 Jan 1981 Active , United Kingdom 3 employees website.com
Other letting and operating of own or leased real estate

Previous Company Names

VEALEAWOOD LIMITED 19 Jan 1981 — 31 Dec 1981
Accounts Submitted 23 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 14 Feb 2026 Next due 14 Jan 2027 7 months remaining
Net assets £11K £0 2024 year on year
Total assets £114K £957 2024 year on year
Total Liabilities £104K £957 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

57 Chelsea Close London NW10 8XD

Full company profile for CHELSEA CLOSE LIMITED (01539810), an active company based in , United Kingdom. Incorporated 19 Jan 1981. 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 Jan → 31 Dec 2024
Type micro-entity
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

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

Cash in Bank

N/A

Net Assets

£10.79k

Total Liabilities

£103.67k

Decreased by £957.00 (-1%)

Turnover

N/A

Employees

3

Debt Ratio

91%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

1 active 2 resigned
Status
Cox, John LawrenceSecretaryBritishUnknown15 May 2002Active

Shareholders

Shareholders (43)

Veni Kotak (flat 14) Naren Kotak (flat 14)
2.3%
250
Oluwarotimi Akinyemi Idowu (flat 55) Oluwatoyin Modupe Idowu (flat 55)
2.3%
250

Persons with Significant Control

Persons with Significant Control (3)

3 Active 2 Ceased

Mr John Lawrence Cox

British

Active
Notified 6 Apr 2016
Residence England
DOB July 1951
Nature of Control
  • Significant Influence Or Control

Mr Mohamed Salim Syed Miya

British

Active
Notified 20 Dec 2018
Residence England
DOB February 1970
Nature of Control
  • Significant Influence Or Control

Mr Paul Everton Earle

British

Active
Notified 1 Jan 2022
Residence United Kingdom
DOB July 1961
Nature of Control
  • Significant Influence Or Control

Tissa Abeyasinghe

Ceased 1 Nov 2024

Ceased

William Stevenson Blair

Ceased 10 Jan 2018

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
land on the East side of Winchelsea Road, Harlesden, London (NW10 8XD) BRENT
Freehold-30 Apr 1982
land on the East side of Winchelsea Road, Harlesden, London (NW10 8XD)
Freehold
Added 30 Apr 1982
District BRENT

Documents

Company Filings

DateCategoryDescriptionDocument
14 Feb 2026Confirmation StatementConfirmation statement made on 31 Dec 2025 with updates
23 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
2 Feb 2025OfficersTermination of Tissa Abeyasinghe as director on 1 Nov 2024
2 Feb 2025Persons With Significant ControlCessation of Tissa Abeyasinghe as a person with significant control on 1 Nov 2024
2 Feb 2025Confirmation StatementConfirmation statement made on 31 Dec 2024 with no updates
14 Feb 2026 Confirmation Statement

Confirmation statement made on 31 Dec 2025 with updates

23 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

2 Feb 2025 Officers

Termination of Tissa Abeyasinghe as director on 1 Nov 2024

2 Feb 2025 Persons With Significant Control

Cessation of Tissa Abeyasinghe as a person with significant control on 1 Nov 2024

2 Feb 2025 Confirmation Statement

Confirmation statement made on 31 Dec 2024 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 31 Dec 2025 with updates

3 months ago on 14 Feb 2026

Annual accounts made up to 31 Dec 2024

8 months ago on 23 Sept 2025

Termination of Tissa Abeyasinghe as director on 1 Nov 2024

1 years ago on 2 Feb 2025

Cessation of Tissa Abeyasinghe as a person with significant control on 1 Nov 2024

1 years ago on 2 Feb 2025

Confirmation statement made on 31 Dec 2024 with no updates

1 years ago on 2 Feb 2025