CompanyTrack
C

CHIPPENHAM RIVERSIDE INVESTMENTS LIMITED

Active London

Development of building projects

0 employees
Development of building projects
C

CHIPPENHAM RIVERSIDE INVESTMENTS LIMITED

Development of building projects

Founded 22 Nov 2021 Active London, England 0 employees
Development of building projects
Accounts Submitted 25 Mar 2025
Confirmation Statement Submitted 8 Dec 2025
Net assets £4.47M £71.53K 2024 year on year
Total assets £5.89M £337.58K 2024 year on year
Total Liabilities £1.42M £409.12K 2024 year on year
Charges 1
1 outstanding

AI Analysis

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Contact & Details

Registered Address

29 York Street London W1H 1EZ England

Credit Report

Discover CHIPPENHAM RIVERSIDE INVESTMENTS LIMITED's Credit Score, limit, and payment likelihood.

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 (2023–2024)

Cash in Bank

£306.00

Decreased by £570.00 (-65%)

Net Assets

£4.47M

Decreased by £71.53k (-2%)

Total Liabilities

£1.42M

Increased by £409.12k (+40%)

Turnover

N/A

Employees

N/A

Debt Ratio

24%

Increased by 6 (+33%)

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 100 Shares £100 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
22 Nov 2021100£100£1

Officers

Officers

4 active
Status
Christina MassosSecretaryUnknownUnknown13 Jun 2022Active
Melanie Jayne OmirouDirectorBritishUnited Kingdom4922 Nov 2021Active
Mette BlackmoreSecretaryUnknownUnknown13 Jun 2022Active
Romy Elizabeth SummerskillDirectorBritishUnited Kingdom5922 Nov 2021Active

Shareholders

Shareholders (2)

First Oak Partnerships Limited
87.5%
1755 Dec 2023
James Michael Leslie Groombridge
12.5%
255 Dec 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Fo Megaro Group Limited

United Kingdom

Active
Notified 1 Sept 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

First Oak Partnerships Limited

Ceased 1 Sept 2025

Ceased

Group Structure

Group Structure

FO MEGARO GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CHIPPENHAM RIVERSIDE INVESTMENTS LIMITED Current Company
CHIPPENHAM RIVERSIDE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CHIPPENHAM RIVERSIDE PHASE 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CHIPPENHAM RIVERSIDE PHASE 3 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
8 Dec 2025Confirmation StatementConfirmation statement made on 2025-11-21 with updatesView(4 pages)
13 Nov 2025MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(20 pages)
28 Oct 2025MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(20 pages)
5 Sept 2025Persons With Significant ControlCessation of First Oak Partnerships Limited as a person with significant control on 2025-09-01View(1 page)
5 Sept 2025Persons With Significant ControlFo Megaro Group Limited notified as a person with significant controlView(2 pages)
8 Dec 2025 Confirmation Statement

Confirmation statement made on 2025-11-21 with updates

13 Nov 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

28 Oct 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

5 Sept 2025 Persons With Significant Control

Cessation of First Oak Partnerships Limited as a person with significant control on 2025-09-01

5 Sept 2025 Persons With Significant Control

Fo Megaro Group Limited notified as a person with significant control

Recent Activity

Latest Activity

Confirmation statement made on 2025-11-21 with updates

2 months ago on 8 Dec 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

3 months ago on 13 Nov 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

3 months ago on 28 Oct 2025

Cessation of First Oak Partnerships Limited as a person with significant control on 2025-09-01

5 months ago on 5 Sept 2025

Fo Megaro Group Limited notified as a person with significant control

5 months ago on 5 Sept 2025