CHALFONT ST PETER DEVELOPMENTS LIMITED

Active Loughton

Buying and selling of own real estate

0 employees website.com
Buying and selling of own real estate
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CHALFONT ST PETER DEVELOPMENTS LIMITED

Buying and selling of own real estate

Founded 4 Mar 2022 Active Loughton, England 0 employees website.com
Buying and selling of own real estate
Accounts Submitted 23 Sept 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 12 Mar 2026 Next due 17 Mar 2027 10 months remaining
Net assets £-17K £145K 2024 year on year
Total assets £8M £2M 2024 year on year
Total Liabilities £8M £2M 2024 year on year
Charges 3
2 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

119 High Road Loughton Essex IG10 4LT England

Full company profile for CHALFONT ST PETER DEVELOPMENTS LIMITED (13954301), an active company based in Loughton, England. Incorporated 4 Mar 2022. 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

Net Assets, Total Assets & Total Liabilities (2022–2024)

Cash in Bank

N/A

Net Assets

-£16.83k

Decreased by £145.23k (-113%)

Total Liabilities

£8.23M

Increased by £2.32M (+39%)

Turnover

N/A

Employees

N/A

Debt Ratio

100%

Increased by 2 (+2%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2022
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
Berney, Nigel PhilipDirectorBritishEngland584 Mar 2022Active
Goldstein, KeirDirectorBritishEngland354 Mar 2022Active
Harman, Guy AlistairDirectorBritishEngland554 Mar 2022Active

Shareholders

Shareholders (2)

The V Fund Limited
51.0%
Natabi Properties Limited
49.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

The V Fund Limited

Unknown

Active
Notified 4 Mar 2022
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent
  • Right To Appoint And Remove Directors

Natabi Properties Limited

Unknown

Active
Notified 4 Mar 2022
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

CHALFONT ST PETER DEVELOPMENTS LIMITED Current Company

Charges

Charges

2 outstanding 1 satisfied

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
land and buildings on the South side of Market Place, Gerrards Cross BUCKINGHAMSHIRE
Freehold£5,250,00011 Oct 2022
land and buildings on the South side of Market Place, Gerrards Cross
Freehold £5,250,000
Added 11 Oct 2022
District BUCKINGHAMSHIRE

Documents

Company Filings

DateCategoryDescriptionDocument
12 Mar 2026Confirmation StatementConfirmation statement made on 3 Mar 2026 with updates
10 Mar 2026Persons With Significant ControlChange to The V Fund Limited as a person with significant control on 3 Mar 2026
10 Mar 2026Persons With Significant ControlChange to Natabi Properties Limited as a person with significant control on 3 Mar 2026
3 Oct 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
23 Sept 2025AccountsAnnual accounts made up to 31 Mar 2025
12 Mar 2026 Confirmation Statement

Confirmation statement made on 3 Mar 2026 with updates

10 Mar 2026 Persons With Significant Control

Change to The V Fund Limited as a person with significant control on 3 Mar 2026

10 Mar 2026 Persons With Significant Control

Change to Natabi Properties Limited as a person with significant control on 3 Mar 2026

3 Oct 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

23 Sept 2025 Accounts

Annual accounts made up to 31 Mar 2025

Recent Activity

Latest Activity

Confirmation statement made on 3 Mar 2026 with updates

1 months ago on 12 Mar 2026

Change to The V Fund Limited as a person with significant control on 3 Mar 2026

1 months ago on 10 Mar 2026

Change to Natabi Properties Limited as a person with significant control on 3 Mar 2026

1 months ago on 10 Mar 2026

Mortgage Create With Deed With Charge Number Charge Creation Date

6 months ago on 3 Oct 2025

Annual accounts made up to 31 Mar 2025

7 months ago on 23 Sept 2025