539 CHISWICK HIGH ROAD LIMITED

Active

Residents property management

0 employees website.com
Residents property management
5

539 CHISWICK HIGH ROAD LIMITED

Residents property management

Founded 15 Feb 2000 Active , United Kingdom 0 employees website.com
Residents property management
Accounts Submitted 10 Oct 2025 Next due 30 Nov 2026 5 months remaining
Confirmation Submitted 25 Feb 2026 Next due 1 Mar 2027 8 months remaining
Net assets £4 £0 2024 year on year
Total assets £4 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

539 Chiswick High Road London W4 3AY

Full company profile for 539 CHISWICK HIGH ROAD LIMITED (03926467), an active company based in , United Kingdom. Incorporated 15 Feb 2000. Residents property management. 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 Mar → 28 Feb 2025
Type dormant
Next accounts 28 Feb 2026
Due by 30 Nov 2026 5 months remaining

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

Cash in Bank

N/A

Net Assets

£4.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
28 Feb Year End
2024
28 Feb 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
Melanie PetersSecretaryBritishUnknown20 Feb 2000Active

Shareholders

Shareholders (4)

Andrew Ward
25.0%
Peter Lafferthon
25.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Ms Melanie Peters

British

Active
Notified 15 Feb 2017
Residence England
DOB November 1962
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
539 Chiswick High Road, Chiswick, (W4 3AY) HOUNSLOW
Freehold-24 May 2000
539 Chiswick High Road, Chiswick, (W4 3AY)
Freehold
Added 24 May 2000
District HOUNSLOW

Documents

Company Filings

DateCategoryDescriptionDocument
25 Feb 2026Confirmation StatementConfirmation statement made on 15 Feb 2026 with no updates
13 Feb 2026OfficersChange to director Mr Scott Fraser Ackroyd on 13 Nov 2002
10 Oct 2025AccountsAnnual accounts made up to 28 Feb 2025
15 Feb 2025Confirmation StatementConfirmation statement made on 15 Feb 2025 with no updates
21 Oct 2024AccountsAnnual accounts made up to 28 Feb 2024
25 Feb 2026 Confirmation Statement

Confirmation statement made on 15 Feb 2026 with no updates

13 Feb 2026 Officers

Change to director Mr Scott Fraser Ackroyd on 13 Nov 2002

10 Oct 2025 Accounts

Annual accounts made up to 28 Feb 2025

15 Feb 2025 Confirmation Statement

Confirmation statement made on 15 Feb 2025 with no updates

21 Oct 2024 Accounts

Annual accounts made up to 28 Feb 2024

Recent Activity

Latest Activity

Confirmation statement made on 15 Feb 2026 with no updates

3 months ago on 25 Feb 2026

Change to director Mr Scott Fraser Ackroyd on 13 Nov 2002

3 months ago on 13 Feb 2026

Annual accounts made up to 28 Feb 2025

8 months ago on 10 Oct 2025

Confirmation statement made on 15 Feb 2025 with no updates

1 years ago on 15 Feb 2025

Annual accounts made up to 28 Feb 2024

1 years ago on 21 Oct 2024