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C

CHAPELFIELD RESIDENTIAL LIMITED

Active London

Buying and selling of own real estate

0 employees
Buying and selling of own real estate
C

CHAPELFIELD RESIDENTIAL LIMITED

Buying and selling of own real estate

Founded 1 Feb 2002 Active London, England 0 employees
Buying and selling of own real estate
Accounts Submitted 2 Sept 2025
Confirmation Statement Submitted 20 Feb 2025
Net assets £-5.82M £35.15K 2023 year on year
Total assets £182.45K £2.25K 2023 year on year
Total Liabilities £6.00M £37.40K 2023 year on year
Charges 3
3 satisfied

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

Pennine Place 2a Charing Cross Road London WC2H 0HF England

Credit Report

Discover CHAPELFIELD RESIDENTIAL LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All 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 (2014–2023)

Cash in Bank

N/A

Net Assets

-£5.82M

Decreased by £35.15k (-1%)

Total Liabilities

£6.00M

Increased by £37.40k (+1%)

Turnover

£9.00k

Increased by £150.00 (+2%)

Employees

N/A

Decreased by 1 (-100%)

Debt Ratio

3291%

Decreased by 20 (-1%)
See 10 Year Full Financials

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

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 14,220,000 Shares £14.22m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Nov 20177,110,000£7.11m£7.11m
1 Nov 20177,110,000£7.11m£7.11m

Officers

Officers

3 active 33 resigned
Status
Altum Secretaries LimitedCorporate-secretaryUnknownUnknown—29 Sept 2020Active
Matthew Richard BaddeleyDirectorBritishEngland4115 Aug 2022Active
Nicholas James MontgomeryDirectorBritishUnited Kingdom521 Nov 2021Active

Shareholders

Shareholders (1)

Chapelfield Gp Limited
100.0%
7,110,00113 Feb 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Chapelfield Gp Limited

United Kingdom

Active
Notified 31 Jan 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Intu Shooping Centres Plc

Ceased 31 Jan 2018

Ceased
See All Controllers

Group Structure

Group Structure

CHAPELFIELD GP LIMITED united kingdom shares 75 to 100 percent
TRANSPENNINE PARTNERS (SCOT) LP united kingdom significant influence or control
SCHRODER REAL ESTATE INVESTMENT MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TRANSPENNINE GP (SCOT) LIMITED LIABILITY PARTNERSHIP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership
SCHRODER INVESTMENT MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SCHRODER PRIVATE ASSETS HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SCHRODER INTERNATIONAL HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SCHRODER ADMINISTRATION LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SCHRODERS PLC united kingdom
CHAPELFIELD RESIDENTIAL LIMITED Current Company

Charges

Charges

3 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
11 Nov 2025OfficersTermination of Nicholas James Montgomery as director on 2025-11-05View(1 page)
11 Nov 2025OfficersAppointment of Mr Peter Lowe as director on 2025-11-05View(2 pages)
2 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(25 pages)
20 Feb 2025Confirmation StatementConfirmation statement made on 2025-02-14 with no updatesView(3 pages)
26 Sept 2024AccountsAnnual accounts made up to 2023-12-31View(25 pages)
11 Nov 2025 Officers

Termination of Nicholas James Montgomery as director on 2025-11-05

View Document(1 page)
11 Nov 2025 Officers

Appointment of Mr Peter Lowe as director on 2025-11-05

View Document(2 pages)
2 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(25 pages)
20 Feb 2025 Confirmation Statement

Confirmation statement made on 2025-02-14 with no updates

View Document(3 pages)
26 Sept 2024 Accounts

Annual accounts made up to 2023-12-31

View Document(25 pages)

Recent Activity

Latest Activity

Termination of Nicholas James Montgomery as director on 2025-11-05

3 months ago on 11 Nov 2025

Appointment of Mr Peter Lowe as director on 2025-11-05

3 months ago on 11 Nov 2025

Annual accounts made up to 2024-12-31

5 months ago on 2 Sept 2025

Confirmation statement made on 2025-02-14 with no updates

12 months ago on 20 Feb 2025

Annual accounts made up to 2023-12-31

1 years ago on 26 Sept 2024