CHAPELFIELD NOMINEE LIMITED

Active London

Other letting and operating of own or leased real estate

0 employees website.com
Other letting and operating of own or leased real estate
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CHAPELFIELD NOMINEE LIMITED

Other letting and operating of own or leased real estate

Founded 13 Feb 2002 Active London, England 0 employees website.com
Other letting and operating of own or leased real estate

Previous Company Names

LEND LEASE (NO 3) LIMITED 9 Apr 2002 — 28 Sept 2005
HACKREMCO (NO.1925) LIMITED 13 Feb 2002 — 9 Apr 2002
Accounts Submitted 2 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 18 Feb 2026 Next due 27 Feb 2027 9 months remaining
Net assets £1 £0 2023 year on year
Total assets £1 £0 2023 year on year
Total Liabilities £0
Charges 12
12 satisfied

Contact & Details

Contact

Registered Address

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

Full company profile for CHAPELFIELD NOMINEE LIMITED (04373264), an active company based in London, England. Incorporated 13 Feb 2002. Other letting and operating of own or leased 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 Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

1 active 2 resigned
Status
Nicholas James MontgomeryDirectorBritishUnited Kingdom521 Nov 2021Active

Shareholders

Shareholders (1)

Chapelfield Gp Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Chapelfield Gp Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Charges

Charges

12 satisfied

Properties

Properties

2 freehold 2 total
AddressTenurePrice PaidDate Added
36-38 St Stephens Street, Norwich (NR1 3SH) NORWICH
Freehold£1,200,0001 Sept 2017
Chapelfield Shopping Centre, Chapel Field Road, Norwich NORWICH
Freehold--
36-38 St Stephens Street, Norwich (NR1 3SH)
Freehold £1,200,000
Added 1 Sept 2017
District NORWICH
Chapelfield Shopping Centre, Chapel Field Road, Norwich
Freehold
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 13 Feb 2026 with no updates
11 Nov 2025OfficersTermination of Nicholas James Montgomery as director on 5 Nov 2025
11 Nov 2025OfficersAppointment of Mr Peter Lowe 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 13 Feb 2026 with no updates

11 Nov 2025 Officers

Termination of Nicholas James Montgomery as director on 5 Nov 2025

11 Nov 2025 Officers

Appointment of Mr Peter Lowe 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

1 weeks ago on 1 May 2026

Confirmation statement made on 13 Feb 2026 with no updates

2 months ago on 18 Feb 2026

Termination of Nicholas James Montgomery as director on 5 Nov 2025

6 months ago on 11 Nov 2025

Appointment of Mr Peter Lowe 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