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C

CH VENTURES LIMITED

Active London

Development of building projects

2 employees
Development of building projectsManagement of real estate on a fee or contract basis
C

CH VENTURES LIMITED

Development of building projects

Founded 27 May 1997 Active London, United Kingdom 2 employees
Development of building projectsManagement of real estate on a fee or contract basis
Accounts Submitted 15 Dec 2025
Confirmation Statement Submitted 15 Apr 2025
Net assets £1.40M £373.19K 2024 year on year
Total assets £1.75M £424.12K 2024 year on year
Total Liabilities £352.72K £50.92K 2024 year on year
Charges 8
4 outstanding 4 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Third Floor Queensberry House 3 Old Burlington Street London W1S 3AE United Kingdom

Credit Report

Discover CH VENTURES 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

£386.15k

Decreased by £222.30k (-37%)

Net Assets

£1.40M

Decreased by £373.19k (-21%)

Total Liabilities

£352.72k

Decreased by £50.92k (-13%)

Turnover

N/A

Employees

2

Increased by 1 (+100%)

Debt Ratio

20%

Increased by 1 (+5%)
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

Officers

Officers

1 active 5 resigned
Status
Helen Beverley HarperDirectorBritishEngland5513 Apr 2023Active

Shareholders

Shareholders (3)

Helen Beverley Harper
50.0%
5010 Apr 2024
David Civil
50.0%
5010 Apr 2024
David Civil
0.0%
010 Apr 2024

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Helen Beverley Harper

British

Active
Notified 18 Mar 2024
Residence England
DOB March 1970
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

David Civil

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB January 1963
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
See All Controllers

Group Structure

Group Structure

CH VENTURES LIMITED Current Company
ASHDON CENTRE LLP united kingdom voting rights 50 to 75 percent limited liability partnership, right to share surplus assets 50 to 75 percent limited liability partnership
DAGMAR INVESTMENTS LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership
DANESCROFT (ALBION COURT) LLP united kingdom voting rights 25 to 50 percent limited liability partnership, significant influence or control limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership
DANESCROFT (BANNER STREET PROJECT MANAGEMENT) LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership
DANESCROFT (BARNET PROJECT MANAGEMENT) LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
DANESCROFT (BASINGSTOKE ASSET MANAGEMENT) LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership
DANESCROFT (BINFIELD PROJECT MANAGEMENT) LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership
DANESCROFT (BOATMANS HOUSE PM) LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership
DANESCROFT (CHICHESTER ASSET MANAGEMENT) LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership
DANESCROFT (CRAWLEY ASSET MANAGEMENT) LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership
DANESCROFT (CULLOMPTON) LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership
DANESCROFT (FREOF V BRACKNELL PM) LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership
DANESCROFT (FREOF V VIRGINIA WATER PM) LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership
DANESCROFT (FREOF V WILLINGDON PM) LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership
DANESCROFT (HASTINGS PM) LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership
DANESCROFT (LANGLEY) LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership
DANESCROFT (NEWPORT PAGNELL ASSET MANAGEMENT) LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership
DANESCROFT (RECORD STREET) LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership
DANESCROFT (SUNBURY PROJECT MANAGEMENT) LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership
DANESCROFT (SWINDON PROJECT MANAGEMENT) LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership
DANESCROFT (WARFIELD PROJECT MANAGEMENT) LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
DANESCROFT (WEST DRAYTON PROJECT MANAGEMENT) LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
DANESCROFT (WHITFIELD PROJECT MANAGEMENT) LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership
EDITH CAMBRIDGE LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

Charges

Charges

4 outstanding 4 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
15 Dec 2025AccountsAnnual accounts made up to 2025-03-31View(8 pages)
15 Apr 2025Confirmation StatementConfirmation statement made on 2025-04-04 with no updatesView(3 pages)
14 Apr 2025OfficersTermination of David Civil as director on 2025-01-01View(1 page)
25 Nov 2024AccountsAnnual accounts made up to 2024-03-31View(8 pages)
10 Apr 2024Confirmation StatementConfirmation statement made on 2024-04-04 with updatesView(5 pages)
15 Dec 2025 Accounts

Annual accounts made up to 2025-03-31

View Document(8 pages)
15 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-04-04 with no updates

View Document(3 pages)
14 Apr 2025 Officers

Termination of David Civil as director on 2025-01-01

View Document(1 page)
25 Nov 2024 Accounts

Annual accounts made up to 2024-03-31

View Document(8 pages)
10 Apr 2024 Confirmation Statement

Confirmation statement made on 2024-04-04 with updates

View Document(5 pages)

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

1 months ago on 15 Dec 2025

Confirmation statement made on 2025-04-04 with no updates

9 months ago on 15 Apr 2025

Termination of David Civil as director on 2025-01-01

9 months ago on 14 Apr 2025

Annual accounts made up to 2024-03-31

1 years ago on 25 Nov 2024

Confirmation statement made on 2024-04-04 with updates

1 years ago on 10 Apr 2024