CHALFONT 31 LIMITED

Active London

Activities of other holding companies n.e.c.

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

CHALFONT 31 LIMITED

Activities of other holding companies n.e.c.

Founded 21 Sept 2018 Active London, England 2 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 19 Apr 2026 Next due 30 Jun 2026 1 month remaining
Confirmation Submitted 1 Apr 2026 Next due 11 Apr 2027 11 months remaining
Net assets £-2K £4K 2024 year on year
Total assets £2K £1K 2024 year on year
Total Liabilities £5K £2K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

C/O Rpgcc 40 Gracechurch Street London EC3V 0BT England

Full company profile for CHALFONT 31 LIMITED (11582673), an active company based in London, England. Incorporated 21 Sept 2018. 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 (2019–2024)

Cash in Bank

N/A

Net Assets

-£2.30k

Decreased by £3.78k (-254%)

Total Liabilities

£4.74k

Increased by £2.33k (+96%)

Turnover

N/A

Employees

2

Debt Ratio

194%

Increased by 132 (+213%)

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

2 active
Status
King, Sara EvaDirectorBritishUnited Kingdom5321 Sept 2018Active
Pine, ElliotDirectorBritishEngland4621 Sept 2018Active

Shareholders

Shareholders (6)

Andrew Leslie Fisher
50.0%
Daniel Pine
10.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Andrew Leslie Fisher

British

Active
Notified 21 Sept 2018
Residence England
DOB January 1948
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Janet Fisher

Ceased 21 Sept 2018

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
31, St Peters Court, High Street, Chalfont St Peter, Gerrards Cross (SL9 9QQ) BUCKINGHAMSHIRE
Leasehold£500,00012 Feb 2019
31, St Peters Court, High Street, Chalfont St Peter, Gerrards Cross (SL9 9QQ)
Leasehold £500,000
Added 12 Feb 2019
District BUCKINGHAMSHIRE

Documents

Company Filings

DateCategoryDescriptionDocument
19 Apr 2026AccountsAnnual accounts made up to 30 Sept 2025
1 Apr 2026Confirmation StatementConfirmation statement made on 28 Mar 2026 with no updates
21 May 2025AccountsAnnual accounts made up to 30 Sept 2024
7 Apr 2025Confirmation StatementConfirmation statement made on 28 Mar 2025 with no updates
8 Jul 2024AccountsAnnual accounts made up to 30 Sept 2023
19 Apr 2026 Accounts

Annual accounts made up to 30 Sept 2025

1 Apr 2026 Confirmation Statement

Confirmation statement made on 28 Mar 2026 with no updates

21 May 2025 Accounts

Annual accounts made up to 30 Sept 2024

7 Apr 2025 Confirmation Statement

Confirmation statement made on 28 Mar 2025 with no updates

8 Jul 2024 Accounts

Annual accounts made up to 30 Sept 2023

Recent Activity

Latest Activity

Annual accounts made up to 30 Sept 2025

1 weeks ago on 19 Apr 2026

Confirmation statement made on 28 Mar 2026 with no updates

1 months ago on 1 Apr 2026

Annual accounts made up to 30 Sept 2024

11 months ago on 21 May 2025

Confirmation statement made on 28 Mar 2025 with no updates

1 years ago on 7 Apr 2025

Annual accounts made up to 30 Sept 2023

1 years ago on 8 Jul 2024