CompanyTrack
C

CHAUCER ESTATES LIMITED

Active Birmingham

Buying and selling of own real estate

2 employees
Buying and selling of own real estate
C

CHAUCER ESTATES LIMITED

Buying and selling of own real estate

Founded 29 Jun 1948 Active Birmingham, United Kingdom 2 employees
Buying and selling of own real estate
Accounts Submitted 4 Jan 2025
Confirmation Statement Submitted 15 Jul 2025
Net assets £12.35M £832.21K 2023 year on year
Total assets £12.46M £86.45K 2023 year on year
Total Liabilities £102.58K £745.76K 2023 year on year
Charges 25
25 satisfied

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Contact & Details

Registered Address

Suite S10 One Devon Way Longbridge Birmingham B31 2TS United Kingdom

Credit Report

Discover CHAUCER ESTATES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2013–2023)

Cash in Bank

£41.75k

Net Assets

£12.35M

Increased by £832.21k (+7%)

Total Liabilities

£102.58k

Decreased by £745.76k (-88%)

Turnover

£2.69k

Decreased by £8.30k (-76%)

Employees

2

Debt Ratio

1%

Decreased by 6 (-86%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
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 32 resigned
Status
Brighton Stm Corporate Services LimitedCorporate-secretaryUnited KingdomUnknown28 Nov 2008Active
Daniel Stephen ParkDirectorBritishUnited Kingdom415 Jan 2024Active
Nicholas Karl VuckovicDirectorBritishUnited Kingdom421 Apr 2025Active

Shareholders

Shareholders (1)

Brighton Stm Group Holding Company Limited
100.0%
1,029,00015 Jul 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Modwen Group Holding Company Limited

United Kingdom

Active
Notified 4 Nov 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Modwen Properties Limited

Ceased 4 Nov 2022

Ceased

Group Structure

Group Structure

CHAUCER ESTATES LIMITED Current Company
BOLTRO PROPERTIES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

25 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
15 Jul 2025Persons With Significant ControlChange to St. Modwen Group Holding Company Limited as a person with significant control on 2025-03-20View(2 pages)
15 Jul 2025Confirmation StatementConfirmation statement made on 2025-07-12 with updatesView(4 pages)
27 May 2025MortgageMortgage Satisfy Charge FullView(1 page)
8 Apr 2025OfficersAppointment of Nicholas Karl Vuckovic as director on 2025-04-01View(2 pages)
8 Apr 2025OfficersTermination of Lisa Ann Katherine Minns as director on 2025-04-01View(1 page)
15 Jul 2025 Persons With Significant Control

Change to St. Modwen Group Holding Company Limited as a person with significant control on 2025-03-20

15 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-07-12 with updates

27 May 2025 Mortgage

Mortgage Satisfy Charge Full

8 Apr 2025 Officers

Appointment of Nicholas Karl Vuckovic as director on 2025-04-01

8 Apr 2025 Officers

Termination of Lisa Ann Katherine Minns as director on 2025-04-01

Recent Activity

Latest Activity

Change to St. Modwen Group Holding Company Limited as a person with significant control on 2025-03-20

7 months ago on 15 Jul 2025

Confirmation statement made on 2025-07-12 with updates

7 months ago on 15 Jul 2025

Mortgage Satisfy Charge Full

8 months ago on 27 May 2025

Appointment of Nicholas Karl Vuckovic as director on 2025-04-01

10 months ago on 8 Apr 2025

Termination of Lisa Ann Katherine Minns as director on 2025-04-01

10 months ago on 8 Apr 2025