CHISWELL PROPERTIES LIMITED

Active Porz Avenue

Non-trading company

0 employees website.com
Non-trading company
C

CHISWELL PROPERTIES LIMITED

Non-trading company

Founded 11 Jun 1928 Active Porz Avenue, United Kingdom 0 employees website.com
Non-trading company

Previous Company Names

RESTAURANT PROPERTIES LIMITED 11 Apr 1990 — 22 Jan 1991
WHITBREAD BEEFEATER STEAK HOUSES LIMITED 31 Dec 1981 — 11 Apr 1990
BUNTERS RESTAURANTS LIMITED 11 Jun 1928 — 31 Dec 1981
Accounts Submitted 25 Sept 2025 Next due 1 Dec 2026 7 months remaining
Confirmation Submitted 3 Nov 2025 Next due 14 Nov 2026 6 months remaining
Net assets £429M £0 2024 year on year
Total assets £429M £0 2024 year on year
Total Liabilities £0
Charges 5
5 satisfied

Contact & Details

Contact

Registered Address

Whitbread Court Houghton Hall Business Park Porz Avenue Dunstable LU5 5XE

Full company profile for CHISWELL PROPERTIES LIMITED (00231137), an active company based in Porz Avenue, United Kingdom. Incorporated 11 Jun 1928. Non-trading company. 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 (2013–2024)

Cash in Bank

N/A

Net Assets

£428.98M

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

1 active 2 resigned
Status
Whitbread Directors 1 LimitedCorporate-directorUnited KingdomUnknown4 May 2004Active

Shareholders

Shareholders (1)

Whitbread Group Plc
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Whitbread Group Plc

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

WHITBREAD PLC united kingdom
WHITBREAD GROUP PLC united kingdom
CHISWELL PROPERTIES LIMITED Current Company

Charges

Charges

5 satisfied

Properties

Properties

17 freehold 17 total
AddressTenurePrice PaidDate Added
Three Bells, Silver Street, Hordle, (SO41 0FN) NEW FOREST
Freehold-23 Jul 1992
King William IV, Blyth Road, Oldcotes, (S81 8HO) BASSETLAW
Freehold-20 Jul 1992
The Globe Hotel, 266 Lymington Road, Highcliffe BOURNEMOUTH, CHRISTCHURCH AND POOLE
Freehold-20 Mar 1992
The Heath Hotel, Beaulieu Road, Dibden Purlieu NEW FOREST
Freehold-20 Mar 1992
Heaton Park Beefeater, Middleton Road, Manchester (M8 4NB) MANCHESTER
Freehold-16 Jul 1991
Three Bells, Silver Street, Hordle, (SO41 0FN)
Freehold
Added 23 Jul 1992
District NEW FOREST
King William IV, Blyth Road, Oldcotes, (S81 8HO)
Freehold
Added 20 Jul 1992
District BASSETLAW
The Globe Hotel, 266 Lymington Road, Highcliffe
Freehold
Added 20 Mar 1992
District BOURNEMOUTH, CHRISTCHURCH AND POOLE
The Heath Hotel, Beaulieu Road, Dibden Purlieu
Freehold
Added 20 Mar 1992
District NEW FOREST
Heaton Park Beefeater, Middleton Road, Manchester (M8 4NB)
Freehold
Added 16 Jul 1991
District MANCHESTER

Documents

Company Filings

DateCategoryDescriptionDocument
3 Nov 2025Confirmation StatementConfirmation statement made on 2025-10-31 with no updates
25 Sept 2025AccountsAnnual accounts made up to 2025-02-27
3 Dec 2024AccountsAnnual accounts made up to 2024-02-29
1 Nov 2024Confirmation StatementConfirmation statement made on 2024-10-31 with no updates
15 Nov 2023Confirmation StatementConfirmation statement made on 2023-10-31 with no updates
3 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-10-31 with no updates

25 Sept 2025 Accounts

Annual accounts made up to 2025-02-27

3 Dec 2024 Accounts

Annual accounts made up to 2024-02-29

1 Nov 2024 Confirmation Statement

Confirmation statement made on 2024-10-31 with no updates

15 Nov 2023 Confirmation Statement

Confirmation statement made on 2023-10-31 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 2025-10-31 with no updates

5 months ago on 3 Nov 2025

Annual accounts made up to 2025-02-27

7 months ago on 25 Sept 2025

Annual accounts made up to 2024-02-29

1 years ago on 3 Dec 2024

Confirmation statement made on 2024-10-31 with no updates

1 years ago on 1 Nov 2024

Confirmation statement made on 2023-10-31 with no updates

2 years ago on 15 Nov 2023