500 CHISWICK HIGH ROAD MANAGEMENT COMPANY LIMITED

Accounts Submitted 11 Jul 2025

Confirmation Statement Submitted 28 Jul 2025

Net assets £0.00

Total assets £0.00

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Redrow House St David's Park Ewloe Flintshire CH5 3RX 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 (2024–2024)

Cash in Bank

N/A

Net Assets

N/A

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End
P&L
Revenue	£142.3M
Gross Profit	£48.2M
Operating Profit	£22.4M
Net Profit	£18.1M
EBITDA	£31.5M
Assets
Cash	£24.7M
Total Assets	£89.4M
Liabilities
Total Liabilities	£45.2M
Key Metrics
Employees	1,247

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

3 active 22 resigned

Show resigned officers

						Status
James Robert George Holmear	Director	British	England	40	13 Aug 2025	Active
Owen Burke	Director	British	United Kingdom	49	13 Aug 2025	Active
Shane Rooney	Director	Irish	United Kingdom	60	13 Aug 2025	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Redrow Homes Limited

Unknown

Active

Notified 6 Apr 2016

Nature of Control

Voting Rights 75 To 100 Percent

See All Controllers

Group Structure

REDROW HOMES LIMITED united kingdom shares 75 to 100 percent

HB (HDG) LIMITED united kingdom shares 75 to 100 percent

REDROW LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BARRATT REDROW HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BARRATT REDROW PLC united kingdom

500 CHISWICK HIGH ROAD MANAGEMENT COMPANY LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
3 Sept 2025	Officers	Termination of Anton Clyde Smith as director on 2025-09-03	View(1 page)
29 Aug 2025	Officers	Appointment of Mr Shane Rooney as director on 2025-08-13	View(2 pages)
28 Aug 2025	Officers	Appointment of Mr Owen Burke as director on 2025-08-13	View(2 pages)
13 Aug 2025	Officers	Appointment of Mr James Robert Holmear as director on 2025-08-13	View(2 pages)
28 Jul 2025	Confirmation Statement	Confirmation statement made on 2025-07-26 with no updates	View(3 pages)