OLD CHASE FARM LTD

Active Uxbridge

Buying and selling of own real estate

4 employees website.com
Buying and selling of own real estate
O

OLD CHASE FARM LTD

Buying and selling of own real estate

Founded 17 Jan 2018 Active Uxbridge, United Kingdom 4 employees website.com
Buying and selling of own real estate

Previous Company Names

SPELTHORNE PROPERTIES LTD 17 Jan 2018 — 10 Sept 2020
Accounts Submitted 29 Dec 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 4 Sept 2025 Next due 2 Aug 2026 3 months remaining
Net assets £-46K £78K 2024 year on year
Total assets £4M £79K 2024 year on year
Total Liabilities £5M £920 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Parkview House Ground Floor 82 Oxford Road Uxbridge UB8 1UX United Kingdom

Full company profile for OLD CHASE FARM LTD (11153930), an active company based in Uxbridge, United Kingdom. Incorporated 17 Jan 2018. Buying and selling of own 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 (2018–2024)

Cash in Bank

£25.62k

Decreased by £32.84k (-56%)

Net Assets

-£46.15k

Decreased by £78.34k (-243%)

Total Liabilities

£4.51M

Decreased by £920.00 (-0%)

Turnover

£118.02k

Decreased by £180.21k (-60%)

Employees

4

Debt Ratio

101%

Increased by 2 (+2%)

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

Officers

Officers

3 active
Status
Mahmood IsmailjeeDirectorBritishUnited Kingdom5617 Jan 2018Active
Sanik KariaDirectorBritishEngland5717 Jan 2018Active
Sheeam HussainDirectorBritishUnited Kingdom391 Apr 2021Active

Shareholders

Shareholders (2)

Moribus Estates Limited
75.0%
Crossbow Capital Limited
25.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 1 Apr 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Sanik Karia

Ceased 1 Apr 2021

Ceased

Mahmood Ismailjee

Ceased 1 Apr 2021

Ceased

Group Structure

Group Structure

OLD CHASE FARM LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

3 freehold 3 total
AddressTenurePrice PaidDate Added
land adjoining Old Chase Farm, Hyde Lane, Danbury, Chelmsford (CM3 4LP) CHELMSFORD
Freehold-30 Jul 2021
Olde Chase, Hyde Lane, Danbury, Chelmsford (CM3 4LP) CHELMSFORD
Freehold-30 Jul 2021
land on the east side of Hyde Lane, Danbury, Chelmsford CHELMSFORD
Freehold-30 Jul 2021
land adjoining Old Chase Farm, Hyde Lane, Danbury, Chelmsford (CM3 4LP)
Freehold
Added 30 Jul 2021
District CHELMSFORD
Olde Chase, Hyde Lane, Danbury, Chelmsford (CM3 4LP)
Freehold
Added 30 Jul 2021
District CHELMSFORD
land on the east side of Hyde Lane, Danbury, Chelmsford
Freehold
Added 30 Jul 2021
District CHELMSFORD

Documents

Company Filings

DateCategoryDescriptionDocument
29 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
4 Sept 2025Confirmation StatementConfirmation statement made on 19 Jul 2025 with no updates
9 Jul 2025AddressChange Registered Office Address Company With Date Old Address New Address
31 Dec 2024AccountsAnnual accounts made up to 31 Mar 2024
21 Aug 2024Confirmation StatementConfirmation statement made on 19 Jul 2024 with no updates
29 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

4 Sept 2025 Confirmation Statement

Confirmation statement made on 19 Jul 2025 with no updates

9 Jul 2025 Address

Change Registered Office Address Company With Date Old Address New Address

31 Dec 2024 Accounts

Annual accounts made up to 31 Mar 2024

21 Aug 2024 Confirmation Statement

Confirmation statement made on 19 Jul 2024 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2025

4 months ago on 29 Dec 2025

Confirmation statement made on 19 Jul 2025 with no updates

7 months ago on 4 Sept 2025

Change Registered Office Address Company With Date Old Address New Address

9 months ago on 9 Jul 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 31 Dec 2024

Confirmation statement made on 19 Jul 2024 with no updates

1 years ago on 21 Aug 2024