CompanyTrack
C

CHANTRY COURT HATFIELD LIMITED

Active London

Other letting and operating of own or leased real estate

2 employees
Other letting and operating of own or leased real estate
C

CHANTRY COURT HATFIELD LIMITED

Other letting and operating of own or leased real estate

Founded 14 Sept 2006 Active London, England 2 employees
Other letting and operating of own or leased real estate
Accounts Submitted 29 Jan 2025
Confirmation Statement Submitted 29 Sept 2025
Net assets £4.50M £94.10K 2023 year on year
Total assets £9.94M £60.58K 2023 year on year
Total Liabilities £5.44M £33.52K 2023 year on year
Charges 6
2 outstanding 4 satisfied

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Contact & Details

Registered Address

Broadwall House 21 Broadwall London SE1 9PL England

Credit Report

Discover CHANTRY COURT HATFIELD 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 (2014–2023)

Cash in Bank

£10.56k

Decreased by £28.46k (-73%)

Net Assets

£4.50M

Increased by £94.10k (+2%)

Total Liabilities

£5.44M

Decreased by £33.52k (-1%)

Turnover

N/A

Employees

2

Debt Ratio

55%

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

2 active 5 resigned
Status
Luke Thomas AdamsDirectorBritishEngland4210 Sept 2021Active
Paul Joseph SeatonDirectorBritishUnited Kingdom6114 Sept 2006Active

Shareholders

Shareholders (1)

The Passion Property Group Limited
100.0%
221 Sept 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

The Passion Property Group Limited

United Kingdom

Active
Notified 30 Jun 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

THE PASSION PROPERTY GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
CHANTRY COURT HATFIELD LIMITED Current Company

Charges

Charges

2 outstanding 4 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
29 Sept 2025Confirmation StatementConfirmation statement made on 2025-09-14 with no updatesView(3 pages)
20 May 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
29 Jan 2025AccountsAnnual accounts made up to 2024-03-31View(10 pages)
17 Sept 2024Confirmation StatementConfirmation statement made on 2024-09-14 with no updatesView(3 pages)
12 Sept 2024OfficersTermination of Mark Jonathan Gibson as director on 2024-08-31View(1 page)
29 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-09-14 with no updates

20 May 2025 Address

Change Registered Office Address Company With Date Old Address New Address

29 Jan 2025 Accounts

Annual accounts made up to 2024-03-31

17 Sept 2024 Confirmation Statement

Confirmation statement made on 2024-09-14 with no updates

12 Sept 2024 Officers

Termination of Mark Jonathan Gibson as director on 2024-08-31

Recent Activity

Latest Activity

Confirmation statement made on 2025-09-14 with no updates

4 months ago on 29 Sept 2025

Change Registered Office Address Company With Date Old Address New Address

9 months ago on 20 May 2025

Annual accounts made up to 2024-03-31

1 years ago on 29 Jan 2025

Confirmation statement made on 2024-09-14 with no updates

1 years ago on 17 Sept 2024

Termination of Mark Jonathan Gibson as director on 2024-08-31

1 years ago on 12 Sept 2024