CHENISTON LIMITED

Active London

Management of real estate on a fee or contract basis

17 employees website.com
Management of real estate on a fee or contract basis
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CHENISTON LIMITED

Management of real estate on a fee or contract basis

Founded 7 Jun 1995 Active London, United Kingdom 17 employees website.com
Management of real estate on a fee or contract basis

Previous Company Names

HOLAW (337) LIMITED 7 Jun 1995 — 31 Aug 1995
Accounts Submitted 21 May 2025 Next due 31 Mar 2026 2 months overdue
Confirmation Submitted 10 Jun 2025 Next due 21 Jun 2026 1 month remaining
Net assets £4M £283K 2024 year on year
Total assets £15M £5M 2024 year on year
Total Liabilities £12M £5M 2024 year on year
Charges 12
3 outstanding 9 satisfied

Contact & Details

Contact

Registered Address

Midas 198 West End Lane London NW6 1SG

Website

www.example.com

Full company profile for CHENISTON LIMITED (03065560), an active company based in London, United Kingdom. Incorporated 7 Jun 1995. Management of real estate on a fee or contract basis. 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

£117.52k

Decreased by £33.08k (-22%)

Net Assets

£3.94M

Decreased by £282.70k (-7%)

Total Liabilities

£11.55M

Increased by £5.42M (+88%)

Turnover

N/A

Employees

17

Increased by 8 (+89%)

Debt Ratio

75%

Increased by 16 (+27%)

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 2 Shares £2 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Jun 20192£2£1

Officers

Officers

1 active 2 resigned
Status
Joseph LaweeSecretaryBritishUnknown31 Oct 1995Active

Shareholders

Shareholders (2)

Joseph Lawee
50.0%
Maurice Naji Lawee
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Joseph Lawee

British

Active
Notified 6 Apr 2016
Residence England
DOB November 1949
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Maurice Lawee

American

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB June 1955
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

CHENISTON LIMITED Current Company
DOVEPLAY LIMITED united kingdom
CHASELODGE LIMITED united kingdom

Charges

Charges

3 outstanding 9 satisfied

Properties

Properties

2 freehold 2 total
AddressTenurePrice PaidDate Added
43 Queensborough Terrace, London (W2 3SY) CITY OF WESTMINSTER
Freehold£1,375,00022 May 2006
9 Russell Road, London (W14 8JA) KENSINGTON AND CHELSEA
Freehold£660,00020 Nov 1996
43 Queensborough Terrace, London (W2 3SY)
Freehold £1,375,000
Added 22 May 2006
District CITY OF WESTMINSTER
9 Russell Road, London (W14 8JA)
Freehold £660,000
Added 20 Nov 1996
District KENSINGTON AND CHELSEA

Documents

Company Filings

DateCategoryDescriptionDocument
10 Jun 2025Confirmation StatementConfirmation statement made on 7 Jun 2025 with no updates
21 May 2025AccountsAnnual accounts made up to 30 Jun 2024
11 Dec 2024OfficersChange to director Mr Aaron Lawee on 27 Nov 2024
12 Jul 2024Confirmation StatementConfirmation statement made on 7 Jun 2024 with no updates
14 Jun 2024AccountsAnnual accounts made up to 30 Jun 2023
10 Jun 2025 Confirmation Statement

Confirmation statement made on 7 Jun 2025 with no updates

21 May 2025 Accounts

Annual accounts made up to 30 Jun 2024

11 Dec 2024 Officers

Change to director Mr Aaron Lawee on 27 Nov 2024

12 Jul 2024 Confirmation Statement

Confirmation statement made on 7 Jun 2024 with no updates

14 Jun 2024 Accounts

Annual accounts made up to 30 Jun 2023

Recent Activity

Latest Activity

Confirmation statement made on 7 Jun 2025 with no updates

11 months ago on 10 Jun 2025

Annual accounts made up to 30 Jun 2024

11 months ago on 21 May 2025

Change to director Mr Aaron Lawee on 27 Nov 2024

1 years ago on 11 Dec 2024

Confirmation statement made on 7 Jun 2024 with no updates

1 years ago on 12 Jul 2024

Annual accounts made up to 30 Jun 2023

1 years ago on 14 Jun 2024