CHRYSALIS (STANHOPE) HOLDINGS LIMITED

Accounts Submitted 30 May 2025

Confirmation Statement Submitted 16 Oct 2025

Net assets £1.00K £0.00 2024 year on year

Total assets £1.37M £61.27K 2024 year on year

Total Liabilities £1.36M £61.27K 2024 year on year

Charges 1

1 outstanding

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Contact & Details

Contact

Update Details

Registered Address

3rd Floor (South) 200 Aldersgate Street London EC1A 4HD 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 (2014–2024)

Cash in Bank

N/A

Net Assets

£1.00k

Total Liabilities

£1.36M

Decreased by £61.27k (-4%)

Turnover

N/A

Employees

N/A

Debt Ratio

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

2 active 27 resigned

Show resigned officers

						Status
Hannah Holman	Director	British	United Kingdom	45	1 Mar 2021	Active
Paul Ellis Gill	Director	British	United Kingdom	50	4 Feb 2020	Active

Shareholders

Shareholders (7)


Tif Holdco Limited	33.4%	334	Ordinary C	27 Oct 2016
Tif Holdco Limited	33.3%	333	Ordinary B	27 Oct 2016
Tif Holdco Limited	33.3%	333	Ordinary A	27 Oct 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Equitix (caterham) Acquisition Co 1 Limited

United Kingdom

Active

Notified 4 Feb 2020

Nature of Control

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

Dif Infra 3 Uk Limited

Ceased 4 Feb 2020

Ceased

Tif Holdco Limited

Ceased 22 Mar 2018

Ceased

See All Controllers

Group Structure

EQUITIX (CATERHAM) ACQUISITION CO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

EQUITIX (CATERHAM) HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

EQUITIX MA 13 CAPITAL EUROBOND LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

EQUITIX HOLDINGS LTD united kingdom shares 75 to 100 percent

PACE BIDCO LIMITED united kingdom shares 75 to 100 percent

PACE TOPCO LIMITED united kingdom

CHRYSALIS (STANHOPE) HOLDINGS LIMITED Current Company

CHRYSALIS (STANHOPE) LIMITED united kingdom shares 75 to 100 percent

Charges

1 outstanding

Documents

Company Filings

Date	Category	Description	Document
16 Oct 2025	Confirmation Statement	Confirmation statement made on 2025-10-15 with no updates	View(3 pages)
30 May 2025	Accounts	Annual accounts made up to 2024-12-31	View(17 pages)
16 Oct 2024	Confirmation Statement	Confirmation statement made on 2024-10-15 with no updates	View(3 pages)
13 Jun 2024	Accounts	Annual accounts made up to 2023-12-31	View(17 pages)
16 Oct 2023	Confirmation Statement	Confirmation statement made on 2023-10-16 with no updates	View(3 pages)