CHALDEAN PROPERTIES LIMITED

Active Much Hadham
0 employees website.com
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CHALDEAN PROPERTIES LIMITED

Founded 11 Dec 2001 Active Much Hadham, United Kingdom 0 employees website.com
Accounts Submitted 25 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 27 Nov 2025 Next due 8 Dec 2026 7 months remaining
Net assets £15M £182K 2024 year on year
Total assets £29M £555K 2024 year on year
Total Liabilities £15M £373K 2024 year on year
Charges 13
3 outstanding 10 satisfied

Contact & Details

Contact

Registered Address

The Old Grain Store Bromley Lane Much Hadham Hertfordshire SG10 6HU

Full company profile for CHALDEAN PROPERTIES LIMITED (04337960), an active company based in Much Hadham, United Kingdom. Incorporated 11 Dec 2001. 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 (2014–2024)

Cash in Bank

£571.86k

Decreased by £195.82k (-26%)

Net Assets

£14.55M

Increased by £181.95k (+1%)

Total Liabilities

£14.73M

Increased by £372.81k (+3%)

Turnover

N/A

Employees

N/A

Debt Ratio

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

Officers

Officers

3 active
Status
Mary Scott MorrisonDirectorBritishEngland7411 Dec 2001Active
Morag BroomSecretaryBritishUnknown21 Jun 2010Active
Morag Elizabeth BroomDirectorBritishEngland4616 Aug 2004Active

Shareholders

Shareholders (2)

David Ian Alexander Morrison
50.0%
Morag Elizabeth Broom
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

David Ian Alexander Morrison

British

Active
Notified 6 Apr 2016
Residence England
DOB October 1976
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Morag Elizabeth Broom

British

Active
Notified 6 Apr 2016
Residence England
DOB July 1979
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Gordon Morrison

Ceased 1 Feb 2024

Ceased

Group Structure

Group Structure

CHALDEAN PROPERTIES LIMITED Current Company

Charges

Charges

3 outstanding 10 satisfied

Properties

Properties

12 freehold 5 leasehold 17 total
AddressTenurePrice PaidDate Added
3, Chapel Cottages, Hadham Cross, Much Hadham (SG10 6DF) EAST HERTFORDSHIRE
Freehold£294,00017 Apr 2023
5 Park Cottages, Little Hormead, Buntingford (SG9 0NA) EAST HERTFORDSHIRE
Freehold£640,00030 Jan 2017
land on the southwest side of Bromley Lane, Much Hadham EAST HERTFORDSHIRE
Freehold-3 Apr 2014
3, 5, 7 and 15 Canada Close, land at Canada Close, parking spaces associated with 8 Canada Close, land at Marley Way, Graham Builders Merchants, Marley Way and Unit 1, Marley Way, Banbury CHERWELL
Freehold-25 Jun 2007
land on the East side of Plot B, Marley Industrial Estate, Southam Road, Banbury CHERWELL
Leasehold-25 Jun 2007
3, Chapel Cottages, Hadham Cross, Much Hadham (SG10 6DF)
Freehold £294,000
Added 17 Apr 2023
District EAST HERTFORDSHIRE
5 Park Cottages, Little Hormead, Buntingford (SG9 0NA)
Freehold £640,000
Added 30 Jan 2017
District EAST HERTFORDSHIRE
land on the southwest side of Bromley Lane, Much Hadham
Freehold
Added 3 Apr 2014
District EAST HERTFORDSHIRE
3, 5, 7 and 15 Canada Close, land at Canada Close, parking spaces associated with 8 Canada Close, land at Marley Way, Graham Builders Merchants, Marley Way and Unit 1, Marley Way, Banbury
Freehold
Added 25 Jun 2007
District CHERWELL
land on the East side of Plot B, Marley Industrial Estate, Southam Road, Banbury
Leasehold
Added 25 Jun 2007
District CHERWELL

Documents

Company Filings

DateCategoryDescriptionDocument
27 Nov 2025Confirmation StatementConfirmation statement made on 2025-11-24 with no updates
25 Sept 2025AccountsAnnual accounts made up to 2024-12-31
4 Dec 2024Confirmation StatementConfirmation statement made on 2024-11-24 with no updates
10 May 2024AccountsAnnual accounts made up to 2023-12-31
7 Feb 2024Persons With Significant ControlCessation of Gordon Morrison as a person with significant control on 2024-02-01
27 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-11-24 with no updates

25 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

4 Dec 2024 Confirmation Statement

Confirmation statement made on 2024-11-24 with no updates

10 May 2024 Accounts

Annual accounts made up to 2023-12-31

7 Feb 2024 Persons With Significant Control

Cessation of Gordon Morrison as a person with significant control on 2024-02-01

Recent Activity

Latest Activity

Confirmation statement made on 2025-11-24 with no updates

5 months ago on 27 Nov 2025

Annual accounts made up to 2024-12-31

7 months ago on 25 Sept 2025

Confirmation statement made on 2024-11-24 with no updates

1 years ago on 4 Dec 2024

Annual accounts made up to 2023-12-31

1 years ago on 10 May 2024

Cessation of Gordon Morrison as a person with significant control on 2024-02-01

2 years ago on 7 Feb 2024