CHESHINE PROPERTIES LIMITED

Active London

Development of building projects

0 employees website.com
Development of building projects
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CHESHINE PROPERTIES LIMITED

Development of building projects

Founded 2 Jan 1987 Active London, United Kingdom 0 employees website.com
Development of building projects
Accounts Submitted 7 Aug 2025 Next due 31 Dec 2026 6 months remaining
Confirmation Submitted 19 Jun 2025 Next due 26 Jun 2026 14 days remaining
Net assets £-2M £0 2024 year on year
Total assets £0
Total Liabilities £2M £0 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

York House 45 Seymour Street London W1H 7LX

Full company profile for CHESHINE PROPERTIES LIMITED (02086679), an active company based in London, United Kingdom. Incorporated 2 Jan 1987. Development of building projects. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Apr → 31 Mar 2025
Type dormant
Next accounts 31 Mar 2026
Due by 31 Dec 2026 6 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

-£2.08M

Total Liabilities

£2.08M

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar 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

Officers

1 active 2 resigned
Status
Keith McclureDirectorBritishUnited Kingdom3511 Nov 2024Active

Shareholders

Shareholders (2)

Brian Victor Leader-cramer
50.0%
50
Union Property Holdings (london) Limited
50.0%
50

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 31 Dec 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

CHESHINE PROPERTIES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

2 freehold 2 total
AddressTenurePrice PaidDate Added
land on the South West side of Hartsbourne Avenue, Bushey Heath HERTSMERE
Freehold-12 Mar 1990
1 Hartsbourne Close HERTSMERE
Freehold-11 Aug 1988
land on the South West side of Hartsbourne Avenue, Bushey Heath
Freehold
Added 12 Mar 1990
District HERTSMERE
1 Hartsbourne Close
Freehold
Added 11 Aug 1988
District HERTSMERE

Documents

Company Filings

DateCategoryDescriptionDocument
13 Apr 2026OfficersAppointment of Rhiannon Fflur Owen as director on 31 Mar 2026
13 Apr 2026OfficersTermination of Jonathan Charles Mcnuff as director on 31 Mar 2026
7 Aug 2025AccountsAnnual accounts made up to 31 Mar 2025
19 Jun 2025Confirmation StatementConfirmation statement made on 12 Jun 2025 with no updates
18 Nov 2024OfficersAppointment of Mr Keith Mcclure as director on 11 Nov 2024
13 Apr 2026 Officers

Appointment of Rhiannon Fflur Owen as director on 31 Mar 2026

13 Apr 2026 Officers

Termination of Jonathan Charles Mcnuff as director on 31 Mar 2026

7 Aug 2025 Accounts

Annual accounts made up to 31 Mar 2025

19 Jun 2025 Confirmation Statement

Confirmation statement made on 12 Jun 2025 with no updates

18 Nov 2024 Officers

Appointment of Mr Keith Mcclure as director on 11 Nov 2024

Recent Activity

Latest Activity

Appointment of Rhiannon Fflur Owen as director on 31 Mar 2026

1 months ago on 13 Apr 2026

Termination of Jonathan Charles Mcnuff as director on 31 Mar 2026

1 months ago on 13 Apr 2026

Annual accounts made up to 31 Mar 2025

10 months ago on 7 Aug 2025

Confirmation statement made on 12 Jun 2025 with no updates

11 months ago on 19 Jun 2025

Appointment of Mr Keith Mcclure as director on 11 Nov 2024

1 years ago on 18 Nov 2024