CHALMEG PROPERTIES LIMITED

Active London

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
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CHALMEG PROPERTIES LIMITED

Other business support service activities n.e.c.

Founded 2 Jun 2000 Active London, England 0 employees website.com
Other business support service activities n.e.c.

Previous Company Names

BECKINDALE PROPERTIES LIMITED 2 Jun 2000 — 17 Jul 2000
Accounts Submitted 15 Jan 2026 Next due 31 Jan 2027 8 months remaining
Confirmation Submitted 12 Jun 2025 Next due 16 Jun 2026 18 days remaining
Net assets £18K £6K 2025 year on year
Total assets £363K £7K 2025 year on year
Total Liabilities £345K £589 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

30 Gresham Street London EC2V 7QN England

Full company profile for CHALMEG PROPERTIES LIMITED (04007023), an active company based in London, England. Incorporated 2 Jun 2000. Other business support service activities n.e.c.. 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 May → 30 Apr 2025
Type total-exemption-full
Next accounts 30 Apr 2026
Due by 31 Jan 2027 8 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

N/A

Decreased by £5.30k (-100%)

Net Assets

£17.69k

Decreased by £6.06k (-26%)

Total Liabilities

£344.99k

Decreased by £589.00 (-0%)

Turnover

N/A

Employees

N/A

Debt Ratio

95%

Increased by 1 (+1%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Apr Year End
2024
30 Apr 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)

Rathbones Trust Company Limited
100.0%
100

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Enrico Silvio Maria Bardini

Italian

Active
Notified 6 Apr 2016
Residence Monaco
DOB October 1959
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
15 Jan 2026AccountsAnnual accounts made up to 30 Apr 2025
12 Jun 2025Confirmation StatementConfirmation statement made on 2 Jun 2025 with updates
12 Jun 2025Persons With Significant ControlChange to Mr Enrico Silvio Maria Bardini as a person with significant control on 12 Jun 2025
11 Feb 2025OfficersAppointment of Mr Trevor Harris as director on 6 Feb 2025
11 Feb 2025OfficersTermination of Bruce Robert Newbigging as director on 6 Feb 2025
15 Jan 2026 Accounts

Annual accounts made up to 30 Apr 2025

12 Jun 2025 Confirmation Statement

Confirmation statement made on 2 Jun 2025 with updates

12 Jun 2025 Persons With Significant Control

Change to Mr Enrico Silvio Maria Bardini as a person with significant control on 12 Jun 2025

11 Feb 2025 Officers

Appointment of Mr Trevor Harris as director on 6 Feb 2025

11 Feb 2025 Officers

Termination of Bruce Robert Newbigging as director on 6 Feb 2025

Recent Activity

Latest Activity

Annual accounts made up to 30 Apr 2025

4 months ago on 15 Jan 2026

Confirmation statement made on 2 Jun 2025 with updates

11 months ago on 12 Jun 2025

Change to Mr Enrico Silvio Maria Bardini as a person with significant control on 12 Jun 2025

11 months ago on 12 Jun 2025

Appointment of Mr Trevor Harris as director on 6 Feb 2025

1 years ago on 11 Feb 2025

Termination of Bruce Robert Newbigging as director on 6 Feb 2025

1 years ago on 11 Feb 2025