CHAFFORD RESIDUAL PROPERTIES LIMITED

Accounts Submitted 22 Aug 2025

Confirmation Statement Submitted 5 Dec 2024

Net assets £400.58K £150.55K 2023 year on year

Total assets £520.19K £159.76K 2023 year on year

Total Liabilities £119.61K £9.21K 2023 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Lawrence House Goodwyn Avenue Mill Hill London NW7 3RH

Credit Report

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Mutual Companies

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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

£20.19k

Decreased by £9.76k (-33%)

Net Assets

£400.58k

Decreased by £150.55k (-27%)

Total Liabilities

£119.61k

Decreased by £9.21k (-7%)

Turnover

N/A

Employees

Debt Ratio

23%

Increased by 4 (+21%)

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

4 active 20 resigned

Show resigned officers

						Status
David Gary Mattey	Director	British	United Kingdom	63	14 Jan 2013	Active
Leanne Michelle Mattey	Director	British	United Kingdom	57	17 Feb 2016	Active
Robert Adam Davis	Secretary	Unknown	Unknown	—	6 Nov 2023	Active
Steven Mattey	Director	British	United Kingdom	58	5 Feb 2013	Active

Shareholders

Shareholders (1)


Marshlease Limited	100.0%	60,000	Ordinary	5 Dec 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Marshlease Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

See All Controllers

Group Structure

MARSHLEASE LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

WESTONE PROPERTIES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

WINSYL INVESTMENTS LIMITED united kingdom

REALITY ESTATE MANAGEMENT LTD united kingdom

THE ALAN MATTEY TRUST CORPORATION LIMITED united kingdom

CHAFFORD RESIDUAL PROPERTIES LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
22 Aug 2025	Accounts	Annual accounts made up to 2024-11-30	View(12 pages)
5 Dec 2024	Confirmation Statement	Confirmation statement made on 2024-12-01 with updates	View(5 pages)
22 Aug 2024	Accounts	Annual accounts made up to 2023-11-30	View(12 pages)
7 Aug 2024	Officers	Change to director Mr Steven Mattey on 2024-06-30	View(2 pages)
11 Dec 2023	Confirmation Statement	Confirmation statement made on 2023-12-01 with updates	View(5 pages)