CHIMESTONE PROPERTY DEVELOPMENTS LIMITED

Active Bristol

Development of building projects

2 employees website.com
Development of building projects
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CHIMESTONE PROPERTY DEVELOPMENTS LIMITED

Development of building projects

Founded 19 Oct 1995 Active Bristol, United Kingdom 2 employees website.com
Development of building projects

Previous Company Names

SLATERSHELFCO 304 LIMITED 19 Oct 1995 — 2 Jan 1996
Accounts Submitted 6 Jun 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 20 Oct 2025 Next due 2 Nov 2026 5 months remaining
Net assets £2M £22K 2024 year on year
Total assets £3M £321K 2024 year on year
Total Liabilities £647K £299K 2024 year on year
Charges 5
5 satisfied

Contact & Details

Contact

Registered Address

5th Floor Halo Counterslip Bristol BS1 6AJ United Kingdom

Full company profile for CHIMESTONE PROPERTY DEVELOPMENTS LIMITED (03115851), an active company based in Bristol, United Kingdom. Incorporated 19 Oct 1995. Development of building projects. 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 (2015–2024)

Cash in Bank

£10.18k

Decreased by £301.05k (-97%)

Net Assets

£2.16M

Decreased by £21.60k (-1%)

Total Liabilities

£647.00k

Decreased by £299.00k (-32%)

Turnover

N/A

Employees

2

Debt Ratio

23%

Decreased by 7 (-23%)

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 (4)

City Monument Properties Limited
50.0%
Pamela Minda Despard
25.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 4 Ceased
Active
Notified 7 Jun 2022
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Mrs Pamela Minda Despard

Ceased 13 Oct 2025

Ceased

Joanna Mary Williams

Ceased 23 Feb 2019

Ceased

Llewellyn Roy Williams

Ceased 30 Nov 2021

Ceased

Max Herbert Despard

Ceased 6 Jan 2017

Ceased

Group Structure

Group Structure

CHIMESTONE PROPERTY DEVELOPMENTS LIMITED Current Company

Charges

Charges

5 satisfied

Properties

Properties

2 freehold 2 total
AddressTenurePrice PaidDate Added
Land on the south west side of Joules Court, Stockport STOCKPORT
Freehold-13 Apr 2006
Waterloo Steelworks, Waterloo Road, Stockport STOCKPORT
Freehold-1 Jul 2002
Land on the south west side of Joules Court, Stockport
Freehold
Added 13 Apr 2006
District STOCKPORT
Waterloo Steelworks, Waterloo Road, Stockport
Freehold
Added 1 Jul 2002
District STOCKPORT

Documents

Company Filings

DateCategoryDescriptionDocument
11 Feb 2026Persons With Significant ControlCessation of Pamela Minda Despard as a person with significant control on 13 Oct 2025
20 Oct 2025Confirmation StatementConfirmation statement made on 19 Oct 2025 with no updates
25 Sept 2025OfficersChange to director Nicola Anne Despard on 23 Sept 2025
25 Sept 2025OfficersChange to director Mr Kay Patrick Despard on 23 Sept 2025
6 Aug 2025MortgageMortgage Satisfy Charge Full
11 Feb 2026 Persons With Significant Control

Cessation of Pamela Minda Despard as a person with significant control on 13 Oct 2025

20 Oct 2025 Confirmation Statement

Confirmation statement made on 19 Oct 2025 with no updates

25 Sept 2025 Officers

Change to director Nicola Anne Despard on 23 Sept 2025

25 Sept 2025 Officers

Change to director Mr Kay Patrick Despard on 23 Sept 2025

6 Aug 2025 Mortgage

Mortgage Satisfy Charge Full

Recent Activity

Latest Activity

Cessation of Pamela Minda Despard as a person with significant control on 13 Oct 2025

3 months ago on 11 Feb 2026

Confirmation statement made on 19 Oct 2025 with no updates

7 months ago on 20 Oct 2025

Change to director Nicola Anne Despard on 23 Sept 2025

7 months ago on 25 Sept 2025

Change to director Mr Kay Patrick Despard on 23 Sept 2025

7 months ago on 25 Sept 2025

Mortgage Satisfy Charge Full

9 months ago on 6 Aug 2025