CompanyTrack
C

CHP INVESTMENTS 1 LIMITED

Active Fareham

Other letting and operating of own or leased real estate

0 employees
Other letting and operating of own or leased real estate
C

CHP INVESTMENTS 1 LIMITED

Other letting and operating of own or leased real estate

Founded 1 Apr 2021 Active Fareham, England 0 employees
Other letting and operating of own or leased real estate
Accounts Submitted 7 Jan 2025
Confirmation Statement Submitted 8 Apr 2025
Net assets £104.41M £76.17M 2023 year on year
Total assets £140.55M £111.76M 2023 year on year
Total Liabilities £36.14M £35.59M 2023 year on year
Charges 2
2 outstanding

AI Analysis

AI Analysis

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Contact & Details

Registered Address

C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park, Whiteley Fareham Hampshire PO15 7AD England

Credit Report

Discover CHP INVESTMENTS 1 LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2021–2023)

Cash in Bank

£3.34M

Net Assets

£104.41M

Increased by £76.17M (+270%)

Total Liabilities

£36.14M

Increased by £35.59M (+6476%)

Turnover

£1.04M

Employees

N/A

Debt Ratio

26%

Increased by 24 (+1200%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

7 Allotments 135,769,462 Shares £135.77m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
23 May 202420,270,000£20.27m£20.27m
9 Apr 20246,750,002£6.75m£6.75m
7 Mar 20242,418,000£2.42m£2.42m
14 Dec 202362,500,000£62.50m£62.50m
30 Aug 20238,654,000£8.65m£8.65m

Officers

Officers

6 active 3 resigned
Status
Andrew Joseph DawberDirectorBritishEngland641 Apr 2021Active
Andrew Stewart James DaffernDirectorBritishEngland5915 Aug 2025Active
Aztec Financial Services (uk) LimitedCorporate-secretaryUnited KingdomUnknown1 Apr 2021Active
Edward Alexander BellewDirectorBritishUnited Kingdom481 Apr 2021Active
Matthew YoungDirectorBritishEngland422 Aug 2023Active
Thomas Clifford PridmoreDirectorBritishEngland531 Apr 2021Active

Shareholders

Shareholders (1)

Chp Property Holdings Limited
100.0%
135,769,4638 Apr 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Civitas Investment Management Limited

United Kingdom

Active
Notified 1 Apr 2021
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

CHP INVESTMENTS 1 LIMITED Current Company
BLUEBELL SCHOOL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CRUSADER MEDICAL CARE PROPERTIES HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CWMGELLI JERSEY BIDCO LTD united kingdom shares more than 25 percent registered overseas entity
D & L ACQUISITIONS LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HEATHER FIELD SCHOOL LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INSPIRE CC SCOTLAND LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INSPIRE (SCOTLAND) HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LAVENDER FIELD SCHOOL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
M & D CARE GROUP 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
25 Nov 2025Persons With Significant ControlCivitas Social Housing Limited notified as a person with significant controlView(2 pages)
25 Nov 2025Persons With Significant ControlCessation of Civitas Investment Management Limited as a person with significant control on 2024-01-01View(1 page)
26 Sept 2025OfficersAppointment of Mr Andrew Stewart James Daffern as director on 2025-08-15View(2 pages)
29 Aug 2025OfficersTermination of Claire Louise Fahey as director on 2025-08-15View(1 page)
23 Jul 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
25 Nov 2025 Persons With Significant Control

Civitas Social Housing Limited notified as a person with significant control

25 Nov 2025 Persons With Significant Control

Cessation of Civitas Investment Management Limited as a person with significant control on 2024-01-01

26 Sept 2025 Officers

Appointment of Mr Andrew Stewart James Daffern as director on 2025-08-15

29 Aug 2025 Officers

Termination of Claire Louise Fahey as director on 2025-08-15

23 Jul 2025 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Civitas Social Housing Limited notified as a person with significant control

2 months ago on 25 Nov 2025

Cessation of Civitas Investment Management Limited as a person with significant control on 2024-01-01

2 months ago on 25 Nov 2025

Appointment of Mr Andrew Stewart James Daffern as director on 2025-08-15

4 months ago on 26 Sept 2025

Termination of Claire Louise Fahey as director on 2025-08-15

5 months ago on 29 Aug 2025

Change Registered Office Address Company With Date Old Address New Address

6 months ago on 23 Jul 2025