CHILWORTH MANOR LIMITED

Active Harrow

Hotels and similar accommodation

83 employees website.com
Lifestyle and entertainment Hotels and similar accommodation
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CHILWORTH MANOR LIMITED

Hotels and similar accommodation

Founded 15 Dec 1988 Active Harrow, United Kingdom 83 employees website.com
Lifestyle and entertainment Hotels and similar accommodation

Previous Company Names

AUDENMARK LIMITED 15 Dec 1988 — 7 Feb 1989
Accounts Due 30 Sept 2026 4 months remaining
Confirmation Submitted 23 Mar 2026 Next due 5 Apr 2027 10 months remaining
Net assets £4M £319K 2024 year on year
Total assets £8M £2M 2024 year on year
Total Liabilities £5M £2M 2024 year on year
Charges 21
2 outstanding 19 satisfied

Contact & Details

Contact

Registered Address

Kirkland House 11-15 Peterborough Road Harrow Middlesex HA1 2AX

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for CHILWORTH MANOR LIMITED (02328662), an active lifestyle and entertainment company based in Harrow, United Kingdom. Incorporated 15 Dec 1988. Hotels and similar accommodation. 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

£7.92k

Decreased by £105.38k (-93%)

Net Assets

£3.98M

Decreased by £318.93k (-7%)

Total Liabilities

£4.51M

Decreased by £1.60M (-26%)

Turnover

£4.32M

Decreased by £35.14k (-1%)

Employees

83

Debt Ratio

53%

Decreased by 6 (-10%)

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)

Falcon Hotels Limited
100.0%

Persons with Significant Control

Persons with Significant Control (5)

5 Active 1 Ceased

Haider Ladhu Jaffer

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB February 1940
Nature of Control
  • Significant Influence Or Control

Mr Haider Ladhu Jaffer

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB February 1940
Nature of Control
  • Significant Influence Or Control

Sumita Jain

Indian

Active
Notified 12 Aug 2020
Residence United Kingdom
DOB December 1971
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Mr Haider Ladhu Jaffer

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB February 1940
Nature of Control
  • Significant Influence Or Control

Mrs Sumita Jain

Indian

Active
Notified 12 Aug 2020
Residence England
DOB December 1971
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Pankaj Jain

Ceased 11 Oct 2021

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

2 outstanding 19 satisfied

Properties

Properties

2 leasehold 2 total
AddressTenurePrice PaidDate Added
The Plant Nursery, University Parkway, Chilworth, Southampton (SO16 7PS) TEST VALLEY
Leasehold-2 Mar 2007
Chilworth Manor, Chilworth Road, Chilworth, Southampton (SO16 7JF) TEST VALLEY
Leasehold-25 May 2001
The Plant Nursery, University Parkway, Chilworth, Southampton (SO16 7PS)
Leasehold
Added 2 Mar 2007
District TEST VALLEY
Chilworth Manor, Chilworth Road, Chilworth, Southampton (SO16 7JF)
Leasehold
Added 25 May 2001
District TEST VALLEY

Documents

Company Filings

DateCategoryDescriptionDocument
23 Apr 2026OfficersTermination of Hassanali Amirali Dawood Suleman as director on 23 Apr 2026
23 Apr 2026OfficersTermination of Shellina Jaffer as director on 23 Apr 2026
23 Apr 2026OfficersAppointment of Ohs Secretaries Limited as director on 23 Apr 2026
23 Apr 2026OfficersTermination of Frank Truman Limited as director on 23 Apr 2026
23 Apr 2026OfficersTermination of Manoj Raman as director on 23 Apr 2026
23 Apr 2026 Officers

Termination of Hassanali Amirali Dawood Suleman as director on 23 Apr 2026

23 Apr 2026 Officers

Termination of Shellina Jaffer as director on 23 Apr 2026

23 Apr 2026 Officers

Appointment of Ohs Secretaries Limited as director on 23 Apr 2026

23 Apr 2026 Officers

Termination of Frank Truman Limited as director on 23 Apr 2026

23 Apr 2026 Officers

Termination of Manoj Raman as director on 23 Apr 2026

Recent Activity

Latest Activity

Termination of Hassanali Amirali Dawood Suleman as director on 23 Apr 2026

3 weeks ago on 23 Apr 2026

Termination of Shellina Jaffer as director on 23 Apr 2026

3 weeks ago on 23 Apr 2026

Appointment of Ohs Secretaries Limited as director on 23 Apr 2026

3 weeks ago on 23 Apr 2026

Termination of Frank Truman Limited as director on 23 Apr 2026

3 weeks ago on 23 Apr 2026

Termination of Manoj Raman as director on 23 Apr 2026

3 weeks ago on 23 Apr 2026