CHASEBURY LIMITED

Active London

Other letting and operating of own or leased real estate

1 employees website.com
Other letting and operating of own or leased real estate
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CHASEBURY LIMITED

Other letting and operating of own or leased real estate

Founded 12 Dec 1997 Active London, United Kingdom 1 employees website.com
Other letting and operating of own or leased real estate
Accounts Submitted 8 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 25 Nov 2025 Next due 25 Nov 2026 6 months remaining
Net assets £731K £40K 2023 year on year
Total assets £2M £46K 2023 year on year
Total Liabilities £1M £6K 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ United Kingdom

Full company profile for CHASEBURY LIMITED (03480030), an active company based in London, United Kingdom. Incorporated 12 Dec 1997. 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 2023
Type total-exemption-full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£34.70k

Decreased by £6.02k (-15%)

Net Assets

£731.43k

Decreased by £39.73k (-5%)

Total Liabilities

£1.13M

Decreased by £5.95k (-1%)

Turnover

N/A

Employees

1

Debt Ratio

61%

Increased by 2 (+3%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Dec Year End
2022
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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Gianfelice Rocca
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Mr Gianfelice Rocca

Italian

Active
Notified 6 Apr 2016
Residence Italy
DOB March 1948
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
18 Dec 2025OfficersChange Corporate Secretary Company With Change Date
25 Nov 2025Confirmation StatementConfirmation statement made on 11 Nov 2025 with no updates
8 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
25 Nov 2024Confirmation StatementConfirmation statement made on 11 Nov 2024 with no updates
19 Nov 2024AddressMove Registers To Sail Company With New Address
18 Dec 2025 Officers

Change Corporate Secretary Company With Change Date

25 Nov 2025 Confirmation Statement

Confirmation statement made on 11 Nov 2025 with no updates

8 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

25 Nov 2024 Confirmation Statement

Confirmation statement made on 11 Nov 2024 with no updates

19 Nov 2024 Address

Move Registers To Sail Company With New Address

Recent Activity

Latest Activity

Change Corporate Secretary Company With Change Date

5 months ago on 18 Dec 2025

Confirmation statement made on 11 Nov 2025 with no updates

5 months ago on 25 Nov 2025

Annual accounts made up to 31 Dec 2024

8 months ago on 8 Sept 2025

Confirmation statement made on 11 Nov 2024 with no updates

1 years ago on 25 Nov 2024

Move Registers To Sail Company With New Address

1 years ago on 19 Nov 2024