CHATEAU DENMARK LIMITED

Active London

Hotels and similar accommodation

47 employees website.com
Lifestyle and entertainment Hotels and similar accommodation
C

CHATEAU DENMARK LIMITED

Hotels and similar accommodation

Founded 13 May 2013 Active London, United Kingdom 47 employees website.com
Lifestyle and entertainment Hotels and similar accommodation
Accounts Submitted 26 Jan 2026 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 13 May 2025 Next due 27 May 2026 1 day overdue
Net assets £-16M £7M 2024 year on year
Total assets £17M £4M 2024 year on year
Total Liabilities £33M £4M 2024 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

3rd Floor 114a Cromwell Road London SW7 4AG United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for CHATEAU DENMARK LIMITED (08526677), an active lifestyle and entertainment company based in London, United Kingdom. Incorporated 13 May 2013. Hotels and similar accommodation. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type medium
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Balance Sheet & P&L (2015–2024)

Cash in Bank

£488.39k

Increased by £323.64k (+196%)

Net Assets

-£15.81M

Decreased by £7.30M (-86%)

Total Liabilities

£33.18M

Increased by £3.52M (+12%)

Turnover

£4.42M

Increased by £550.27k (+14%)

Employees

47

Decreased by 16 (-25%)

Debt Ratio

191%

Increased by 51 (+36%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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 9,998 Shares £10k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
29 Mar 20216,665£7k£1
29 Mar 20213,333£3k£1

Officers

Officers

2 active 1 resigned
Status
Bogart, MatthewDirectorAmericanUnited States635 May 2026Active
Milnes-james, RichardDirectorBritishUnited Kingdom565 May 2026Active

Shareholders

Shareholders (2)

Consolidated Holdings Limited
66.7%
Waijj Developments Ltd
33.3%

Persons with Significant Control

Persons with Significant Control (3)

3 Active 3 Ceased
Active
Notified 24 Jul 2020
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent
Notified 5 May 2026
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Waijj Developments Ltd

United Kingdom

Active
Notified 29 Mar 2021
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Laurence Grant Kirschel

Ceased 24 Jul 2020

Ceased
Ceased

Waijj Developments Ltd

Ceased 5 May 2026

Ceased

Group Structure

Group Structure

CHATEAU DENMARK LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
15 May 2026OfficersAppointment of Mr Matthew Bogart as director on 5 May 2026
15 May 2026Persons With Significant ControlCessation of Consolidated Holdings Limited as a person with significant control on 5 May 2026
15 May 2026Persons With Significant ControlCessation of Waijj Developments Ltd as a person with significant control on 5 May 2026
15 May 2026OfficersTermination of William Twyman Comfort Iii as director on 5 May 2026
15 May 2026OfficersTermination of Laurence Grant Kirschel as director on 5 May 2026
15 May 2026 Officers

Appointment of Mr Matthew Bogart as director on 5 May 2026

15 May 2026 Persons With Significant Control

Cessation of Consolidated Holdings Limited as a person with significant control on 5 May 2026

15 May 2026 Persons With Significant Control

Cessation of Waijj Developments Ltd as a person with significant control on 5 May 2026

15 May 2026 Officers

Termination of William Twyman Comfort Iii as director on 5 May 2026

15 May 2026 Officers

Termination of Laurence Grant Kirschel as director on 5 May 2026

Recent Activity

Latest Activity

Appointment of Mr Matthew Bogart as director on 5 May 2026

1 weeks ago on 15 May 2026

Cessation of Consolidated Holdings Limited as a person with significant control on 5 May 2026

1 weeks ago on 15 May 2026

Cessation of Waijj Developments Ltd as a person with significant control on 5 May 2026

1 weeks ago on 15 May 2026

Termination of William Twyman Comfort Iii as director on 5 May 2026

1 weeks ago on 15 May 2026

Termination of Laurence Grant Kirschel as director on 5 May 2026

1 weeks ago on 15 May 2026