CHADWICK HOUSE LIMITED

Active Henley In Arden

Other letting and operating of own or leased real estate

3 employees website.com
Other letting and operating of own or leased real estate
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CHADWICK HOUSE LIMITED

Other letting and operating of own or leased real estate

Founded 7 Jan 2011 Active Henley In Arden, United Kingdom 3 employees website.com
Other letting and operating of own or leased real estate

Previous Company Names

LUTTRELL HOMES (CHADWICK HOUSE) LIMITED 7 Jan 2011 — 4 Jan 2013
Accounts Submitted 11 Dec 2025 Next due 31 Jan 2027 8 months remaining
Confirmation Submitted 7 Jan 2026 Next due 21 Jan 2027 8 months remaining
Net assets £2K £33K 2025 year on year
Total assets £143K £247K 2025 year on year
Total Liabilities £141K £213K 2025 year on year
Charges 4
4 satisfied

Contact & Details

Contact

Registered Address

Forward House 17 High Street Henley In Arden Warwickshire B95 5AA

Full company profile for CHADWICK HOUSE LIMITED (07485158), an active company based in Henley In Arden, United Kingdom. Incorporated 7 Jan 2011. 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 May → 30 Apr 2025
Type micro-entity
Next accounts 30 Apr 2026
Due by 31 Jan 2027 8 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

N/A

Net Assets

£2.31k

Decreased by £33.08k (-93%)

Total Liabilities

£140.89k

Decreased by £213.49k (-60%)

Turnover

N/A

Employees

3

Debt Ratio

98%

Increased by 7 (+8%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Apr Year End
2024
30 Apr 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
Graham John ValeDirectorBritishEngland817 Jan 2011Active
Neil Trevor HarberDirectorBritishEngland777 Jan 2011Active
Pauline Elizabeth ValeSecretaryUnknownUnknown7 Jan 2011Active

Shareholders

Shareholders (3)

Hunt & Rogers Limited
50.0%
Graham John Vale
40.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active

John Sidney Lucas

British

Active
Notified 1 Jun 2016
Residence England
DOB January 1954
Nature of Control
  • Significant Influence Or Control

Neil Trevor Harber

British

Active
Notified 1 Jun 2016
Residence England
DOB June 1948
Nature of Control
  • Significant Influence Or Control

Graham John Vale

British

Active
Notified 1 Jun 2016
Residence England
DOB October 1944
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

No group structure identified

Charges

Charges

4 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
7 Jan 2026Persons With Significant ControlChange to Mr John Sidney Lucas as a person with significant control on 10 Dec 2025
7 Jan 2026OfficersChange to director Mr John Sidney Lucas on 10 Dec 2025
7 Jan 2026Confirmation StatementConfirmation statement made on 7 Jan 2026 with no updates
11 Dec 2025AccountsAnnual accounts made up to 30 Apr 2025
13 Jan 2025Confirmation StatementConfirmation statement made on 7 Jan 2025 with no updates
7 Jan 2026 Persons With Significant Control

Change to Mr John Sidney Lucas as a person with significant control on 10 Dec 2025

7 Jan 2026 Officers

Change to director Mr John Sidney Lucas on 10 Dec 2025

7 Jan 2026 Confirmation Statement

Confirmation statement made on 7 Jan 2026 with no updates

11 Dec 2025 Accounts

Annual accounts made up to 30 Apr 2025

13 Jan 2025 Confirmation Statement

Confirmation statement made on 7 Jan 2025 with no updates

Recent Activity

Latest Activity

Change to Mr John Sidney Lucas as a person with significant control on 10 Dec 2025

4 months ago on 7 Jan 2026

Change to director Mr John Sidney Lucas on 10 Dec 2025

4 months ago on 7 Jan 2026

Confirmation statement made on 7 Jan 2026 with no updates

4 months ago on 7 Jan 2026

Annual accounts made up to 30 Apr 2025

5 months ago on 11 Dec 2025

Confirmation statement made on 7 Jan 2025 with no updates

1 years ago on 13 Jan 2025