CHK TRUSTEES LIMITED

03920990
Active London

Non-trading company

0 employees website.com
Non-trading company
C

CHK TRUSTEES LIMITED

03920990

Non-trading company

Founded 2 Feb 2000 Active London, England 0 employees website.com
Non-trading company
Accounts Submitted 7 Aug 2025 Next due 30 Nov 2026 5 months remaining
Confirmation Submitted 11 Feb 2026 Next due 16 Feb 2027 7 months remaining
Net assets £251K £251K 2024 year on year
Total assets £255K £255K 2024 year on year
Total Liabilities £4K
Charges None No charges registered

Contact & Details

Contact

Registered Address

30 Gresham Street London EC2V 7QN England

Full company profile for CHK TRUSTEES LIMITED (03920990), an active company based in London, England. Incorporated 2 Feb 2000. Non-trading company. 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 Mar → 28 Feb 2025
Type total-exemption-full
Next accounts 28 Feb 2026
Due by 30 Nov 2026 5 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£104.69k

Increased by £104.59k (+104593%)

Net Assets

£250.65k

Increased by £250.55k (+250547%)

Total Liabilities

£4.30k

Turnover

N/A

Employees

N/A

Debt Ratio

2%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
28 Feb Year End
2024
28 Feb 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

2 Allotments 167,433 Shares £67k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
30 Jul 202482,467£33k£0.4
30 Jul 202484,966£34k£0.4

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (3)

Katharine Sophie Loyd
34.0%
85,000
Rupert Hugh Prest
33.0%
82,500

Persons with Significant Control

Persons with Significant Control (3)

3 Active 8 Ceased

Katharine Sophie Loyd

British

Active
Notified 28 Jul 2024
Residence England
DOB October 1965
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Rupert Hugh Prest

British

Active
Notified 28 Jul 2024
Residence England
DOB December 1962
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Mr Harry Alexander Acland

British

Active
Notified 28 Jul 2024
Residence United Kingdom
DOB March 1963
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Susanna Peake

Ceased 28 Jul 2024

Ceased

Serena Elizabeth Acland

Ceased 28 Jul 2024

Ceased

Susanna Peake

Ceased 1 Mar 2022

Ceased

Chk-b Trustees Limited

Ceased 28 Jul 2024

Ceased

Joanna Alice Serena Prest

Ceased 6 Jun 2022

Ceased

Katharine Sophie Loyd

Ceased 28 Jul 2024

Ceased

Rupert Hugh Prest

Ceased 28 Jul 2024

Ceased

David Alfred Acland

Ceased 18 Sept 2018

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

2 freehold 2 total
AddressTenurePrice PaidDate Added
part of St Georges's Hall, Kensington Place, London (W8 7PP) KENSINGTON AND CHELSEA
Freehold-24 Oct 2017
St Georges Hall, Kensington Place, London (W8 7PP) KENSINGTON AND CHELSEA
Freehold-24 Oct 2017
part of St Georges's Hall, Kensington Place, London (W8 7PP)
Freehold
Added 24 Oct 2017
District KENSINGTON AND CHELSEA
St Georges Hall, Kensington Place, London (W8 7PP)
Freehold
Added 24 Oct 2017
District KENSINGTON AND CHELSEA

Documents

Company Filings

DateCategoryDescriptionDocument
4 Jun 2026OfficersTermination of Rathbones Trust Company Limited as director on 12 Feb 2026
4 Jun 2026OfficersAppointment of Rathbone Directors Limited as director on 12 Feb 2026
4 Jun 2026OfficersTermination of Linda Joyce Cousins as director on 12 Feb 2026
11 Feb 2026Confirmation StatementConfirmation statement made on 2 Feb 2026 with updates
20 Dec 2025Persons With Significant ControlChange to Mr Rupert Hugh Prest as a person with significant control on 19 Dec 2025
4 Jun 2026 Officers

Termination of Rathbones Trust Company Limited as director on 12 Feb 2026

4 Jun 2026 Officers

Appointment of Rathbone Directors Limited as director on 12 Feb 2026

4 Jun 2026 Officers

Termination of Linda Joyce Cousins as director on 12 Feb 2026

11 Feb 2026 Confirmation Statement

Confirmation statement made on 2 Feb 2026 with updates

20 Dec 2025 Persons With Significant Control

Change to Mr Rupert Hugh Prest as a person with significant control on 19 Dec 2025

Recent Activity

Latest Activity

Termination of Rathbones Trust Company Limited as director on 12 Feb 2026

2 weeks ago on 4 Jun 2026

Appointment of Rathbone Directors Limited as director on 12 Feb 2026

2 weeks ago on 4 Jun 2026

Termination of Linda Joyce Cousins as director on 12 Feb 2026

2 weeks ago on 4 Jun 2026

Confirmation statement made on 2 Feb 2026 with updates

4 months ago on 11 Feb 2026

Change to Mr Rupert Hugh Prest as a person with significant control on 19 Dec 2025

6 months ago on 20 Dec 2025