ASTON CHASE LIMITED

Active London

Other business support service activities n.e.c.

20 employees website.com
Property, infrastructure and construction Residential development Other business support service activities n.e.c.
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ASTON CHASE LIMITED

Other business support service activities n.e.c.

Founded 23 Nov 1983 Active London, United Kingdom 20 employees website.com
Property, infrastructure and construction Residential development Other business support service activities n.e.c.
Accounts Submitted 9 Apr 2026 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 16 Apr 2026 Next due 7 Apr 2027 11 months remaining
Net assets £2M £197K 2024 year on year
Total assets £3M £94K 2024 year on year
Total Liabilities £1M £291K 2024 year on year
Charges 3
1 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

55 Loudoun Road London NW8 0DL United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for ASTON CHASE LIMITED (01772256), an active property, infrastructure and construction company based in London, United Kingdom. Incorporated 23 Nov 1983. Other business support service activities n.e.c.. 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

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

Cash in Bank

£1.67M

Decreased by £102.18k (-6%)

Net Assets

£1.86M

Decreased by £197.06k (-10%)

Total Liabilities

£1.01M

Increased by £291.01k (+41%)

Turnover

N/A

Employees

20

Debt Ratio

35%

Increased by 9 (+35%)

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 (5)

Mark Pollack
39.5%
Richard Barnett Bernstone
39.5%

Persons with Significant Control

Persons with Significant Control (3)

3 Active 2 Ceased

Chesterton Uk Services Limited

Unknown

Active
Notified 2 Apr 2026
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Mark Pollack

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB August 1961
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Richard Barnett Bernstone

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB June 1960
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Mr Mark Pollack

Ceased 23 Feb 2026

Ceased

Mr Richard Barnett Bernstone

Ceased 23 Feb 2026

Ceased

Group Structure

Group Structure

ASTON CHASE LIMITED Current Company

Charges

Charges

1 outstanding 2 satisfied

Properties

Properties

2 leasehold 2 total
AddressTenurePrice PaidDate Added
69-71 Park Road, London (NW1 6XU) CITY OF WESTMINSTER
Leasehold-10 Oct 2023
67 Park Road, London (NW1 6XU) CITY OF WESTMINSTER
Leasehold-10 Oct 2023
69-71 Park Road, London (NW1 6XU)
Leasehold
Added 10 Oct 2023
District CITY OF WESTMINSTER
67 Park Road, London (NW1 6XU)
Leasehold
Added 10 Oct 2023
District CITY OF WESTMINSTER

Documents

Company Filings

DateCategoryDescriptionDocument
24 Apr 2026CapitalCapital Variation Of Rights Attached To Shares
24 Apr 2026CapitalCapital Name Of Class Of Shares
23 Apr 2026IncorporationMemorandum Articles
23 Apr 2026ResolutionResolutions
17 Apr 2026OfficersAppointment of Mr Steve John Perrett as director on 2 Apr 2026
24 Apr 2026 Capital

Capital Variation Of Rights Attached To Shares

24 Apr 2026 Capital

Capital Name Of Class Of Shares

23 Apr 2026 Incorporation

Memorandum Articles

23 Apr 2026 Resolution

Resolutions

17 Apr 2026 Officers

Appointment of Mr Steve John Perrett as director on 2 Apr 2026

Recent Activity

Latest Activity

Capital Variation Of Rights Attached To Shares

5 days ago on 24 Apr 2026

Capital Name Of Class Of Shares

5 days ago on 24 Apr 2026

Memorandum Articles

6 days ago on 23 Apr 2026

Resolutions

6 days ago on 23 Apr 2026

Appointment of Mr Steve John Perrett as director on 2 Apr 2026

1 weeks ago on 17 Apr 2026