CHAPELFIELD RESIDENTIAL LIMITED

Active London

Buying and selling of own real estate

0 employees website.com
Buying and selling of own real estate
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CHAPELFIELD RESIDENTIAL LIMITED

Buying and selling of own real estate

Founded 1 Feb 2002 Active London, England 0 employees website.com
Buying and selling of own real estate

Previous Company Names

INTU CHAPELFIELD RESIDENTIAL LIMITED 1 Mar 2013 — 17 Oct 2022
CSC CHAPELFIELD RESIDENTIAL LIMITED 14 May 2002 — 1 Mar 2013
SHELFCO (NO.2700) LIMITED 1 Feb 2002 — 14 May 2002
Accounts Submitted 2 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 18 Feb 2026 Next due 28 Feb 2027 9 months remaining
Net assets £-6M £35K 2023 year on year
Total assets £182K £2K 2023 year on year
Total Liabilities £6M £37K 2023 year on year
Charges 3
3 satisfied

Contact & Details

Contact

Registered Address

Pennine Place 2a Charing Cross Road London WC2H 0HF England

Full company profile for CHAPELFIELD RESIDENTIAL LIMITED (04365043), an active company based in London, England. Incorporated 1 Feb 2002. Buying and selling of own 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 full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Balance Sheet & P&L (2014–2023)

Cash in Bank

N/A

Net Assets

-£5.82M

Decreased by £35.15k (-1%)

Total Liabilities

£6.00M

Increased by £37.40k (+1%)

Turnover

£9.00k

Increased by £150.00 (+2%)

Employees

N/A

Decreased by 1 (-100%)

Debt Ratio

3291%

Decreased by 20 (-1%)

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

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 14,220,000 Shares £14.22m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Nov 20177,110,000£7.11m£7.11m
1 Nov 20177,110,000£7.11m£7.11m

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Chapelfield Gp Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Chapelfield Gp Limited

United Kingdom

Active
Notified 31 Jan 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Intu Shooping Centres Plc

Ceased 31 Jan 2018

Ceased

Group Structure

Charges

Charges

3 satisfied

Properties

Properties

3 leasehold 3 total
AddressTenurePrice PaidDate Added
1-62 Chapelfield Gardens, Coburg Street, Norwich (NR1 3BF) NORWICH
Leasehold-16 Jun 2017
21-73 (odd), Chapelfield East, Norwich (NR2 1SF) NORWICH
Leasehold-16 Jun 2017
1-28 (inclusive) Chantry Road, Norwich, (NR2 1RF) NORWICH
Leasehold-7 Sept 2006
1-62 Chapelfield Gardens, Coburg Street, Norwich (NR1 3BF)
Leasehold
Added 16 Jun 2017
District NORWICH
21-73 (odd), Chapelfield East, Norwich (NR2 1SF)
Leasehold
Added 16 Jun 2017
District NORWICH
1-28 (inclusive) Chantry Road, Norwich, (NR2 1RF)
Leasehold
Added 7 Sept 2006
District NORWICH

Documents

Company Filings

DateCategoryDescriptionDocument
1 May 2026OfficersChange to director Mr Matthew Richard Baddeley on 17 Apr 2026
18 Feb 2026Confirmation StatementConfirmation statement made on 14 Feb 2026 with no updates
11 Nov 2025OfficersAppointment of Mr Peter Lowe as director on 5 Nov 2025
11 Nov 2025OfficersTermination of Nicholas James Montgomery as director on 5 Nov 2025
2 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
1 May 2026 Officers

Change to director Mr Matthew Richard Baddeley on 17 Apr 2026

18 Feb 2026 Confirmation Statement

Confirmation statement made on 14 Feb 2026 with no updates

11 Nov 2025 Officers

Appointment of Mr Peter Lowe as director on 5 Nov 2025

11 Nov 2025 Officers

Termination of Nicholas James Montgomery as director on 5 Nov 2025

2 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Change to director Mr Matthew Richard Baddeley on 17 Apr 2026

3 weeks ago on 1 May 2026

Confirmation statement made on 14 Feb 2026 with no updates

3 months ago on 18 Feb 2026

Appointment of Mr Peter Lowe as director on 5 Nov 2025

6 months ago on 11 Nov 2025

Termination of Nicholas James Montgomery as director on 5 Nov 2025

6 months ago on 11 Nov 2025

Annual accounts made up to 31 Dec 2024

8 months ago on 2 Sept 2025