CHESTERFIELD (NO.40) LIMITED - Profile & Financials

Accounts Submitted 16 Oct 2025

Confirmation Statement Submitted 31 Mar 2025

Net assets £14.95M £1.71M 2024 year on year

Total assets £14.95M £46.62M 2024 year on year

Total Liabilities £0.00 £48.33M 2024 year on year

Charges 9

9 satisfied

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Contact & Details

Contact

Update Details

Registered Address

180 Great Portland Street London W1W 5QZ United Kingdom

Credit Report

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Mutual Companies

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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 (2021–2024)

Cash in Bank

N/A

Net Assets

£14.95M

Increased by £1.71M (+13%)

Total Liabilities

N/A

Decreased by £48.33M (-100%)

Turnover

N/A

Employees

Debt Ratio

N/A

Decreased by 78 (-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

3 active 22 resigned

Show resigned officers

						Status
Frances Victoria Heazell	Secretary	Unknown	Unknown	—	17 Mar 2017	Active
James Michael Edward Saunders	Director	British	England	59	17 Mar 2017	Active
Philip Simon Slavin	Director	British	England	51	13 Feb 2020	Active

Shareholders

Shareholders (4)


Quintain Limited	100.0%	1	Ordinary	31 Mar 2020
Formations Agent	0.0%	0	Ordinary	31 Mar 2020
English & Overseas Properties Limited	0.0%	0	Ordinary	31 Mar 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Quintain Limited

United Kingdom

Active

Notified 26 Mar 2018

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

English & Overseas Properties Limited

Ceased 26 Mar 2018

Ceased

See All Controllers

Group Structure

QUINTAIN LIMITED united kingdom

CHESTERFIELD (NO.40) LIMITED Current Company

GIDEON 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GIDEON 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GIDEON 3 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GIDEON 4 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

WEMBLEY PARK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

9 satisfied

Documents

Company Filings

Date	Category	Description	Document
16 Oct 2025	Accounts	Annual accounts filed	View(79 pages)
23 Sept 2025	Other	Audit exemption statement of guarantee by parent company for period ending 31/12/24	View(3 pages)
23 Sept 2025	Other	Notice of agreement to exemption from audit of accounts for period ending 31/12/24	View(1 page)
23 Sept 2025	Accounts	Annual accounts made up to 2024-12-31	View(16 pages)
31 Mar 2025	Confirmation Statement	Confirmation statement made on 2025-03-17 with no updates	View(3 pages)