WD CHATHAM LIMITED

Active Chatham

Other letting and operating of own or leased real estate

2 employees website.com
Other letting and operating of own or leased real estate
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WD CHATHAM LIMITED

Other letting and operating of own or leased real estate

Founded 11 Aug 2008 Active Chatham, England 2 employees website.com
Other letting and operating of own or leased real estate

Previous Company Names

E I PROPERTIES LIMITED 12 Nov 2008 — 10 Feb 2015
HALLCO 1638 LIMITED 11 Aug 2008 — 12 Nov 2008
Accounts Submitted 28 Nov 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 21 Jul 2025 Next due 26 Jul 2026 2 months remaining
Net assets £6M £3M 2024 year on year
Total assets £20M £4M 2024 year on year
Total Liabilities £14M £1M 2024 year on year
Charges 4
1 outstanding 3 satisfied

Contact & Details

Contact

Registered Address

Management Suite Maritime Way Chatham Maritime Chatham Kent ME4 3ED England

Full company profile for WD CHATHAM LIMITED (06670056), an active company based in Chatham, England. Incorporated 11 Aug 2008. 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 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

£1.48M

Decreased by £2.74k (-0%)

Net Assets

£5.97M

Increased by £2.55M (+75%)

Total Liabilities

£14.00M

Increased by £1.41M (+11%)

Turnover

N/A

Employees

2

Debt Ratio

70%

Decreased by 9 (-11%)

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

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 200 Shares £0 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
28 May 2025100£0£0
28 May 2025100£0£0

Officers

Officers

1 active 2 resigned
Status
Anthony Phillip SuttonDirectorBritishUnited Kingdom4914 Jun 2023Active

Shareholders

Shareholders (3)

Ensco 1120 Limited
47.6%
1,000
Ensco 1120 Limited
47.6%
1,000

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Mr Peter Lindsay Everest

British

Active
Notified 8 Aug 2016
Residence England
DOB March 1958
Nature of Control
  • Significant Influence Or Control

Mr Peter Lindsay Everest

British

Active
Notified 8 Aug 2016
Residence England
DOB March 1958
Nature of Control
  • Significant Influence Or Control

Ensco 1120 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

Group Structure

ENSCO 1491 LIMITED united kingdom
ENSCO 1120 LIMITED united kingdom
WD CHATHAM LIMITED Current Company

Charges

Charges

1 outstanding 3 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Site J3, Maritime Way, Chatham MEDWAY
Leasehold-14 Jul 2015
Site J3, Maritime Way, Chatham
Leasehold
Added 14 Jul 2015
District MEDWAY

Documents

Company Filings

DateCategoryDescriptionDocument
28 Apr 2026OfficersChange to director Mr Peter Lindsay Everest on 5 Nov 2008
28 Nov 2025AccountsAnnual accounts made up to 31 Mar 2025
21 Jul 2025Confirmation StatementConfirmation statement made on 12 Jul 2025 with updates
17 Jul 2025Change Of NameReplacement filing of SH01 - 28/05/25 Statement of Capital gbp 100.001
14 Jul 2025CapitalAllotment of shares (GBP 200) on 28 May 2025
28 Apr 2026 Officers

Change to director Mr Peter Lindsay Everest on 5 Nov 2008

28 Nov 2025 Accounts

Annual accounts made up to 31 Mar 2025

21 Jul 2025 Confirmation Statement

Confirmation statement made on 12 Jul 2025 with updates

17 Jul 2025 Change Of Name

Replacement filing of SH01 - 28/05/25 Statement of Capital gbp 100.001

14 Jul 2025 Capital

Allotment of shares (GBP 200) on 28 May 2025

Recent Activity

Latest Activity

Change to director Mr Peter Lindsay Everest on 5 Nov 2008

1 weeks ago on 28 Apr 2026

Annual accounts made up to 31 Mar 2025

5 months ago on 28 Nov 2025

Confirmation statement made on 12 Jul 2025 with updates

9 months ago on 21 Jul 2025

Replacement filing of SH01 - 28/05/25 Statement of Capital gbp 100.001

9 months ago on 17 Jul 2025

Allotment of shares (GBP 200) on 28 May 2025

10 months ago on 14 Jul 2025