CHIPPENHAM ROAD LIMITED

Active London

Development of building projects

2 employees website.com
Development of building projects
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CHIPPENHAM ROAD LIMITED

Development of building projects

Founded 3 Dec 2018 Active London, United Kingdom 2 employees website.com
Development of building projects

Previous Company Names

65-67 NORTH ROAD LIMITED 3 Dec 2018 — 1 Nov 2019
Accounts Submitted 22 Aug 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 5 Dec 2025 Next due 16 Dec 2026 7 months remaining
Net assets £-439K £148K 2024 year on year
Total assets £2M £32K 2024 year on year
Total Liabilities £2M £180K 2024 year on year
Charges 3
3 outstanding

Contact & Details

Contact

Registered Address

4 Amwell Street London EC1R 1UQ United Kingdom

Full company profile for CHIPPENHAM ROAD LIMITED (11707445), an active company based in London, United Kingdom. Incorporated 3 Dec 2018. Development of building projects. 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

£36.47k

Increased by £24.66k (+209%)

Net Assets

-£438.93k

Decreased by £148.25k (-51%)

Total Liabilities

£2.38M

Increased by £180.16k (+8%)

Turnover

N/A

Employees

2

Debt Ratio

123%

Increased by 8 (+7%)

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
Chrysostomos TasouDirectorBritishEngland733 Dec 2018Active
Frank Carlos MontanaroDirectorBritishUnited Kingdom623 Dec 2018Active

Shareholders

Shareholders (2)

Dome Developments (highbury) Limited
50.0%
Noble House Properties Limited
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased
Notified 3 Dec 2018
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Active
Notified 3 Dec 2019
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Noble House Homes Limited

Ceased 3 Nov 2019

Ceased

Group Structure

Group Structure

CHIPPENHAM ROAD LIMITED Current Company

Charges

Charges

3 outstanding

Properties

Properties

2 freehold 2 total
AddressTenurePrice PaidDate Added
43 Chippenham Road, London (W9 2AH) CITY OF WESTMINSTER
Freehold-13 Feb 2020
45 Chippenham Road, London (W9 2AH) CITY OF WESTMINSTER
Freehold-13 Feb 2020
43 Chippenham Road, London (W9 2AH)
Freehold
Added 13 Feb 2020
District CITY OF WESTMINSTER
45 Chippenham Road, London (W9 2AH)
Freehold
Added 13 Feb 2020
District CITY OF WESTMINSTER

Documents

Company Filings

DateCategoryDescriptionDocument
8 Dec 2025OfficersChange to director Mr Frankie Montanaro on 8 Dec 2025
5 Dec 2025Confirmation StatementConfirmation statement made on 2 Dec 2025 with no updates
4 Dec 2025Persons With Significant ControlChange to Noble House Properties Limited as a person with significant control on 2 Dec 2025
4 Dec 2025OfficersChange to director Mr Frank Carlos Montanaro on 4 Dec 2025
22 Aug 2025AccountsAnnual accounts made up to 31 Dec 2024
8 Dec 2025 Officers

Change to director Mr Frankie Montanaro on 8 Dec 2025

5 Dec 2025 Confirmation Statement

Confirmation statement made on 2 Dec 2025 with no updates

4 Dec 2025 Persons With Significant Control

Change to Noble House Properties Limited as a person with significant control on 2 Dec 2025

4 Dec 2025 Officers

Change to director Mr Frank Carlos Montanaro on 4 Dec 2025

22 Aug 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Change to director Mr Frankie Montanaro on 8 Dec 2025

4 months ago on 8 Dec 2025

Confirmation statement made on 2 Dec 2025 with no updates

4 months ago on 5 Dec 2025

Change to Noble House Properties Limited as a person with significant control on 2 Dec 2025

4 months ago on 4 Dec 2025

Change to director Mr Frank Carlos Montanaro on 4 Dec 2025

4 months ago on 4 Dec 2025

Annual accounts made up to 31 Dec 2024

8 months ago on 22 Aug 2025