CHEL (NO. 1) LIMITED

Active London

Activities of other holding companies n.e.c.

4 employees website.com
Activities of other holding companies n.e.c.
C

CHEL (NO. 1) LIMITED

Activities of other holding companies n.e.c.

Founded 8 Jun 2011 Active London, United Kingdom 4 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 18 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 10 Jun 2025 Next due 22 Jun 2026 1 month remaining
Net assets £10K £0 2024 year on year
Total assets £10K £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

219 Harbour Yard Chelsea Harbour London SW10 0XD

Full company profile for CHEL (NO. 1) LIMITED (07662944), an active company based in London, United Kingdom. Incorporated 8 Jun 2011. Activities of other holding companies n.e.c.. 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

£10.00k

Total Liabilities

N/A

Turnover

N/A

Employees

4

Increased by 1 (+33%)

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

1 Allotment 9,999 Shares £10k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
15 Jun 20119,999£10k£1

Officers

Officers

2 active 1 resigned
Status
Andrew John PettitDirectorBritishUnited Kingdom588 Jun 2011Active
Niki Maxine ColeDirectorBritishEngland8328 Jun 2023Active

Shareholders

Shareholders (6)

Chel (shares) Llp
63.4%
63,434
Crestline Opportunity V Master Fund Ii Lp
22.5%
22,462

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Chel (shares) Llp

Unknown

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent

Group Structure

Group Structure

CHEL (NO. 1) LIMITED Current Company
CHEL (NO. 2) LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
18 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
17 Jun 2025Persons With Significant ControlChange to Chel (Shares) Llp as a person with significant control on 6 Dec 2024
10 Jun 2025Confirmation StatementConfirmation statement made on 8 Jun 2025 with updates
25 Feb 2025AddressChange Registered Office Address Company With Date Old Address New Address
31 Dec 2024IncorporationMemorandum Articles
18 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

17 Jun 2025 Persons With Significant Control

Change to Chel (Shares) Llp as a person with significant control on 6 Dec 2024

10 Jun 2025 Confirmation Statement

Confirmation statement made on 8 Jun 2025 with updates

25 Feb 2025 Address

Change Registered Office Address Company With Date Old Address New Address

31 Dec 2024 Incorporation

Memorandum Articles

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

8 months ago on 18 Sept 2025

Change to Chel (Shares) Llp as a person with significant control on 6 Dec 2024

11 months ago on 17 Jun 2025

Confirmation statement made on 8 Jun 2025 with updates

11 months ago on 10 Jun 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 25 Feb 2025

Memorandum Articles

1 years ago on 31 Dec 2024