OLD HOUSE PROPERTIES LIMITED

Active Chipperfield
2 employees website.com
O

OLD HOUSE PROPERTIES LIMITED

Founded 15 Apr 1998 Active Chipperfield, United Kingdom 2 employees website.com
Accounts Submitted 2 May 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 7 Apr 2026 Next due 26 Mar 2027 10 months remaining
Net assets £2M £48K 2024 year on year
Total assets £2M £39K 2024 year on year
Total Liabilities £23K £9K 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Westwood Farm Bucks Hill Chipperfield Hertfordshire WD4 9AR

Full company profile for OLD HOUSE PROPERTIES LIMITED (03546263), an active company based in Chipperfield, United Kingdom. Incorporated 15 Apr 1998. 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

£711.61k

Decreased by £7.54k (-1%)

Net Assets

£1.89M

Increased by £48.32k (+3%)

Total Liabilities

£22.94k

Decreased by £8.90k (-28%)

Turnover

N/A

Employees

2

Debt Ratio

1%

Decreased by 1 (-50%)

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 28 Shares £28 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
12 Aug 201028£28£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

David Longworth Birchenall
61.0%
M J Birchenall
39.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

David Longworth Birchenall

British

Active
Notified 12 Mar 2017
Residence United Kingdom
DOB March 1958
Nature of Control
  • Significant Influence Or Control

Mr David Longworth Birchenall

British

Active
Notified 12 Mar 2017
Residence United Kingdom
DOB March 1958
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

No group structure identified

Charges

Charges

1 outstanding

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
4 Caroon Drive, Sarratt, Rickmansworth (WD3 6DD) THREE RIVERS
Freehold£1,050,00011 Dec 2019
4 Caroon Drive, Sarratt, Rickmansworth (WD3 6DD)
Freehold £1,050,000
Added 11 Dec 2019
District THREE RIVERS

Documents

Company Filings

DateCategoryDescriptionDocument
7 Apr 2026Confirmation StatementConfirmation statement made on 12 Mar 2026 with no updates
2 May 2025AccountsAnnual accounts made up to 31 Mar 2025
13 Mar 2025Confirmation StatementConfirmation statement made on 12 Mar 2025 with no updates
26 Jul 2024AccountsAnnual accounts made up to 31 Mar 2024
14 Mar 2024Confirmation StatementConfirmation statement made on 12 Mar 2024 with no updates
7 Apr 2026 Confirmation Statement

Confirmation statement made on 12 Mar 2026 with no updates

2 May 2025 Accounts

Annual accounts made up to 31 Mar 2025

13 Mar 2025 Confirmation Statement

Confirmation statement made on 12 Mar 2025 with no updates

26 Jul 2024 Accounts

Annual accounts made up to 31 Mar 2024

14 Mar 2024 Confirmation Statement

Confirmation statement made on 12 Mar 2024 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 12 Mar 2026 with no updates

3 weeks ago on 7 Apr 2026

Annual accounts made up to 31 Mar 2025

12 months ago on 2 May 2025

Confirmation statement made on 12 Mar 2025 with no updates

1 years ago on 13 Mar 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 26 Jul 2024

Confirmation statement made on 12 Mar 2024 with no updates

2 years ago on 14 Mar 2024