STUART CHALLIS LIMITED

Active Wokingham

Real estate agencies

0 employees website.com
Real estate agencies
S

STUART CHALLIS LIMITED

Real estate agencies

Founded 23 Nov 2010 Active Wokingham, England 0 employees website.com
Real estate agencies

Previous Company Names

CHALLIS HALL LIMITED 5 Apr 2012 — 8 Apr 2016
STUART CHALLIS LIMITED 23 Nov 2010 — 5 Apr 2012
Accounts Submitted 15 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 8 Oct 2025 Next due 15 Oct 2026 5 months remaining
Net assets £115K £0 2024 year on year
Total assets £115K £0 2024 year on year
Total Liabilities £0
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Crowthorne House Nine Mile Ride Wokingham RG40 3GZ England

Full company profile for STUART CHALLIS LIMITED (07448264), an active company based in Wokingham, England. Incorporated 23 Nov 2010. Real estate agencies. 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

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£114.78k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

5 Allotments 140 Shares £59k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Jan 201310£5k£504
1 Dec 201110£10£1
1 Dec 2011100£54k£540
1 Dec 201110£10£1
1 Dec 201110£10£1

Officers

Officers

2 active 1 resigned
Status
Neil Charles LouthDirectorBritishEngland511 May 2011Active
Paul Leonard AitchisonSecretaryUnknownUnknown31 Aug 2022Active

Shareholders

Shareholders (1)

Acorn Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Acorn Ltd

United Kingdom

Active
Notified 1 Oct 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors As Firm,significant Influence Or Control As Firm

Alan Stephen Cornish

Ceased 1 Oct 2017

Ceased

Robert Sargent

Ceased 1 Oct 2017

Ceased

Group Structure

Group Structure

STUART CHALLIS LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
8 Oct 2025Persons With Significant ControlChange to Acorn Ltd as a person with significant control on 16 Sept 2025
8 Oct 2025Confirmation StatementConfirmation statement made on 1 Oct 2025 with no updates
16 Sept 2025AddressChange Registered Office Address Company With Date Old Address New Address
15 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
10 Oct 2024Confirmation StatementConfirmation statement made on 1 Oct 2024 with updates
8 Oct 2025 Persons With Significant Control

Change to Acorn Ltd as a person with significant control on 16 Sept 2025

8 Oct 2025 Confirmation Statement

Confirmation statement made on 1 Oct 2025 with no updates

16 Sept 2025 Address

Change Registered Office Address Company With Date Old Address New Address

15 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

10 Oct 2024 Confirmation Statement

Confirmation statement made on 1 Oct 2024 with updates

Recent Activity

Latest Activity

Change to Acorn Ltd as a person with significant control on 16 Sept 2025

7 months ago on 8 Oct 2025

Confirmation statement made on 1 Oct 2025 with no updates

7 months ago on 8 Oct 2025

Change Registered Office Address Company With Date Old Address New Address

8 months ago on 16 Sept 2025

Annual accounts made up to 31 Dec 2024

8 months ago on 15 Sept 2025

Confirmation statement made on 1 Oct 2024 with updates

1 years ago on 10 Oct 2024