CHALLOWS MANAGEMENT COMPANY LIMITED

Accounts Submitted 31 Mar 2025

Confirmation Statement Submitted 10 Mar 2025

Net assets £1.00 £0.00 2024 year on year

Total assets £1.00

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

14 Holywell Row London EC2A 4JB England

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 (2023–2024)

Cash in Bank

N/A

Net Assets

£1.00

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	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

3 active 1 resigned

Show resigned officers

						Status
Creighton William Harrison Boyd	Director	British	Gibraltar	47	19 Mar 2021	Active
Patrick Mark Creighton Heffron	Director	British	Gibraltar	48	19 Mar 2021	Active
Q1 Professional Services	Corporate-secretary	United Kingdom	Unknown	—	6 Apr 2023	Active

Shareholders

Shareholders (2)


East Challows Llp	100.0%	1	Ordinary	10 Mar 2022
Desmond Charles Fitzgerald Hutchinson	0.0%	0	Ordinary	10 Mar 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

East Challows Llp

United Kingdom

Active

Notified 19 Mar 2021

Nature of Control

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

Desmond Charles Fitzgerald Hutchinson

Ceased 19 Mar 2021

Ceased

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Group Structure

EAST CHALLOWS LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent as trust limited liability partnership, appoint/remove members limited liability partnership

NEPTUNE GROUP LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors

BOYD DEVELOPMENTS LIMITED united kingdom

HEFFRON DEVELOPMENTS LIMITED united kingdom

CHALLOWS MANAGEMENT COMPANY LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
31 Mar 2025	Accounts	Annual accounts made up to 2024-06-30	View(2 pages)
10 Mar 2025	Confirmation Statement	Confirmation statement made on 2025-02-24 with updates	View(4 pages)
26 Sept 2024	Officers	Change to director Mr Creighton William Harrison Boyd on 2024-09-26	View(2 pages)
28 Mar 2024	Accounts	Annual accounts made up to 2023-06-30	View(2 pages)
12 Mar 2024	Confirmation Statement	Confirmation statement made on 2024-02-24 with updates	View(4 pages)