57 CHESTERTON ROAD LIMITED

Active London

Other service activities n.e.c.

0 employees website.com
Other service activities n.e.c.
5

57 CHESTERTON ROAD LIMITED

Other service activities n.e.c.

Founded 10 Sept 2021 Active London, United Kingdom 0 employees website.com
Other service activities n.e.c.
Accounts Submitted 24 Jun 2025 Next due 30 Jun 2026 1 month remaining
Confirmation Submitted 13 Sept 2025 Next due 23 Aug 2026 3 months remaining
Net assets £4 £0 2024 year on year
Total assets £101K £0 2024 year on year
Total Liabilities £101K £0 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

27 Grasmere Avenue London W3 6JT United Kingdom

Full company profile for 57 CHESTERTON ROAD LIMITED (13614124), an active company based in London, United Kingdom. Incorporated 10 Sept 2021. Other service activities 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 (2022–2024)

Cash in Bank

N/A

Net Assets

£4.00

Total Liabilities

£100.90k

Turnover

N/A

Employees

N/A

Debt Ratio

100%

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
Caroline Louise YatesDirectorBritishUnited Kingdom7010 Sept 2021Active
Mohammad Reza Hooshmand AryanDirectorBritishUnited Kingdom5610 Sept 2021Active
Thomas Alexander Lorenzo WeismanDirectorBritishUnited Kingdom4510 Sept 2021Active

Shareholders

Shareholders (4)

Rasha Barazi
25.0%
Mohammad Reza Hooshmand Aryan
25.0%

Persons with Significant Control

Persons with Significant Control (4)

4 Active 1 Ceased

Caroline Louise Yates

British

Active
Notified 10 Sept 2021
Residence United Kingdom
DOB October 1955
Nature of Control
  • Right To Appoint And Remove Directors

Thomas Alexander Lorenzo Weisman

British

Active
Notified 10 Sept 2021
Residence United Kingdom
DOB October 1980
Nature of Control
  • Right To Appoint And Remove Directors

Rasha Barazi

British

Active
Notified 9 Aug 2023
Residence United Kingdom
DOB November 1988
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Mohammad Reza Hooshmand Aryan

British

Active
Notified 10 Sept 2021
Residence United Kingdom
DOB January 1970
Nature of Control
  • Right To Appoint And Remove Directors

Marwan Barazi

Ceased 9 Aug 2023

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
57 Chesterton Road, London (W10 6ES) KENSINGTON AND CHELSEA
Freehold£84,16124 Nov 2021
57 Chesterton Road, London (W10 6ES)
Freehold £84,161
Added 24 Nov 2021
District KENSINGTON AND CHELSEA

Documents

Company Filings

DateCategoryDescriptionDocument
13 Sept 2025Confirmation StatementConfirmation statement made on 9 Aug 2025 with no updates
24 Jun 2025AccountsAnnual accounts made up to 30 Sept 2024
9 Sept 2024Confirmation StatementConfirmation statement made on 9 Aug 2024 with no updates
27 Jun 2024AccountsAnnual accounts made up to 30 Sept 2023
9 Aug 2023Persons With Significant ControlCessation of Marwan Barazi as a person with significant control on 9 Aug 2023
13 Sept 2025 Confirmation Statement

Confirmation statement made on 9 Aug 2025 with no updates

24 Jun 2025 Accounts

Annual accounts made up to 30 Sept 2024

9 Sept 2024 Confirmation Statement

Confirmation statement made on 9 Aug 2024 with no updates

27 Jun 2024 Accounts

Annual accounts made up to 30 Sept 2023

9 Aug 2023 Persons With Significant Control

Cessation of Marwan Barazi as a person with significant control on 9 Aug 2023

Recent Activity

Latest Activity

Confirmation statement made on 9 Aug 2025 with no updates

7 months ago on 13 Sept 2025

Annual accounts made up to 30 Sept 2024

10 months ago on 24 Jun 2025

Confirmation statement made on 9 Aug 2024 with no updates

1 years ago on 9 Sept 2024

Annual accounts made up to 30 Sept 2023

1 years ago on 27 Jun 2024

Cessation of Marwan Barazi as a person with significant control on 9 Aug 2023

2 years ago on 9 Aug 2023