CHADWICK NO.1 LTD - Profile & Financials

Accounts Submitted 2 Jan 2025

Confirmation Statement Submitted 9 Jun 2025

Net assets £601.00

Total assets £28.69M

Total Liabilities £28.69M

Charges 2

2 outstanding

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Contact & Details

Contact

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Registered Address

10th Floor 5 Churchill Place London E14 5HU United Kingdom

Credit Report

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Mutual Companies

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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 (2023–2023)

Cash in Bank

£3.77M

Net Assets

£601.00

Total Liabilities

£28.69M

Turnover

£2.39M

Employees

N/A

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 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

4 active 1 resigned

Show resigned officers

						Status
Csc Corporate Services (uk) Limited	Corporate-secretary	United Kingdom	Unknown	—	18 May 2023	Active
Csc Directors (no.1) Limited	Corporate-director	United Kingdom	Unknown	—	18 May 2023	Active
Csc Directors (no.2) Limited	Corporate-director	United Kingdom	Unknown	—	18 May 2023	Active
Oskari Tammenmaa	Director	Finnish	England	45	24 Feb 2025	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Corporate Services (uk) Limited

United Kingdom

Active

Notified 18 May 2023

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

CSC CORPORATE SERVICES (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CSC CAPITAL MARKETS UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CSC CAPITAL MARKETS HOLDING COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CSC FINANCIAL SERVICES HOLDINGS LIMITED united kingdom

CHADWICK NO.1 LTD Current Company

Charges

2 outstanding

Documents

Company Filings

Date	Category	Description	Document
9 Jun 2025	Confirmation Statement	Confirmation statement made on 2025-06-09 with no updates	View(3 pages)
5 Jun 2025	Confirmation Statement	Confirmation statement made on 2025-06-01 with no updates	View(3 pages)
15 Apr 2025	Officers	Change to director Mr Oskari Tammenmaa on 2025-04-15	View(2 pages)
24 Feb 2025	Officers	Termination of John-Paul Nowacki as director on 2025-02-24	View(1 page)
24 Feb 2025	Officers	Appointment of Mr Oskari Tammenmaa as director on 2025-02-24	View(2 pages)