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C

C H JV LIMITED

Active London

Activities of other holding companies n.e.c.

0 employees
Activities of other holding companies n.e.c.
C

C H JV LIMITED

Activities of other holding companies n.e.c.

Founded 28 Jun 2018 Active London, United Kingdom 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 3 Jan 2025
Confirmation Statement Submitted 10 Jul 2025
Net assets £1.05M £3.80M 2024 year on year
Total assets £1.13M £6.21M 2024 year on year
Total Liabilities £83.34K £10.01M 2024 year on year
Charges 2
2 outstanding

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

12a Upper Berkeley Street London W1H 7QE United Kingdom

Credit Report

Discover C H JV LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

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 (2021–2024)

Cash in Bank

£543.71k

Increased by £433.73k (+394%)

Net Assets

£1.05M

Increased by £3.80M (+138%)

Total Liabilities

£83.34k

Decreased by £10.01M (-99%)

Turnover

N/A

Employees

N/A

Debt Ratio

7%

Decreased by 131 (-95%)
See 10 Year Full Financials

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 99,998 Shares £100k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
6 Sept 201899,998£100k£100k

Officers

Officers

5 active 1 resigned
Status
Alastair Kenneth KingDirectorBritishUnited Kingdom5212 May 2023Active
Chancerygate Corporate Services LimitedCorporate-secretaryUnited KingdomUnknown—28 Jun 2018Active
Ian James Palmer BrownDirectorBritishEngland576 Sept 2018Active
Richard Warren BainsDirectorBritishUnited Kingdom5528 Jun 2018Active
Ross BlairDirectorBritishUnited Kingdom506 Sept 2018Active

Shareholders

Shareholders (2)

Hines Urban Logistics Associates Llc
50.0%
100,00010 Jul 2019
Chancerygate Limited
50.0%
100,00010 Jul 2019

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Hines Urban Logistics Associates Llc

United States Of America

Active
Notified 6 Sept 2018
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Chancerygate Limited

United Kingdom

Active
Notified 28 Jun 2018
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
See All Controllers

Group Structure

Group Structure

HINES URBAN LOGISTICS ASSOCIATES LLC united states of america
CHANCERYGATE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CHANCERYGATE GROUP LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors
O & T PROPERTIES LIMITED united kingdom
C H JV LIMITED Current Company
BRACKNELL INVESTCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
CH WARWICK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DAGENHAM INVESTCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

2 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
10 Jul 2025Confirmation StatementConfirmation statement made on 2025-06-27 with updatesView(4 pages)
6 Mar 2025OfficersChange to director Mr Ian James Palmer Brown on 2023-09-27View(2 pages)
6 Mar 2025OfficersChange to director Mr Ross Blair on 2023-09-27View(2 pages)
3 Jan 2025AccountsAnnual accounts made up to 2024-03-31View(17 pages)
9 Jul 2024Confirmation StatementConfirmation statement made on 2024-06-27 with no updatesView(3 pages)
10 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-06-27 with updates

View Document(4 pages)
6 Mar 2025 Officers

Change to director Mr Ian James Palmer Brown on 2023-09-27

View Document(2 pages)
6 Mar 2025 Officers

Change to director Mr Ross Blair on 2023-09-27

View Document(2 pages)
3 Jan 2025 Accounts

Annual accounts made up to 2024-03-31

View Document(17 pages)
9 Jul 2024 Confirmation Statement

Confirmation statement made on 2024-06-27 with no updates

View Document(3 pages)

Recent Activity

Latest Activity

Confirmation statement made on 2025-06-27 with updates

7 months ago on 10 Jul 2025

Change to director Mr Ian James Palmer Brown on 2023-09-27

11 months ago on 6 Mar 2025

Change to director Mr Ross Blair on 2023-09-27

11 months ago on 6 Mar 2025

Annual accounts made up to 2024-03-31

1 years ago on 3 Jan 2025

Confirmation statement made on 2024-06-27 with no updates

1 years ago on 9 Jul 2024