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C

CHATHAM MARITIME CAR PARK MANAGEMENT LIMITED

Active London

Other business support service activities n.e.c.

0 employees
Other business support service activities n.e.c.
C

CHATHAM MARITIME CAR PARK MANAGEMENT LIMITED

Other business support service activities n.e.c.

Founded 3 Jan 2013 Active London, England 0 employees
Other business support service activities n.e.c.
Accounts Submitted 3 Apr 2025
Confirmation Statement Submitted 17 Oct 2025
Net assets £104.92K £24.61K 2024 year on year
Total assets £396.06K £195.68K 2024 year on year
Total Liabilities £291.13K £171.07K 2024 year on year
Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

1 London Wall Place London EC2Y 5AU England

Credit Report

Discover CHATHAM MARITIME CAR PARK MANAGEMENT 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 (2013–2024)

Cash in Bank

£103.42k

Decreased by £3.82k (-4%)

Net Assets

£104.92k

Increased by £24.61k (+31%)

Total Liabilities

£291.13k

Increased by £171.07k (+142%)

Turnover

£387.22k

Increased by £109.08k (+39%)

Employees

N/A

Debt Ratio

74%

Increased by 14 (+23%)
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

5 active 9 resigned
Status
Anthony Phillip SuttonDirectorBritishUnited Kingdom488 Apr 2024Active
Peter Lindsay EverestDirectorBritishEngland6731 Mar 2015Active
Ria VavakisSecretaryUnknownUnknown—27 Nov 2014Active
Robert Charles Andrew CosslettDirectorBritishUnited Kingdom3623 Aug 2022Active
Tom WoolvenDirectorBritishUnited Kingdom3823 Aug 2022Active

Shareholders

Shareholders (2)

Wd Chatham Limited
50.0%
117 Oct 2025
British Overseas Bank Nominees Limited (company Number: 00220905) And W.g.t.c. Nominees Limited (company Number: 01255218)
50.0%
117 Oct 2025

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Schroder Real Estate Investment Management Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Significant Influence Or Control

Wd Chatham Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
See All Controllers

Group Structure

Group Structure

SCHRODER REAL ESTATE INVESTMENT MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WD CHATHAM LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SCHRODER INVESTMENT MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ENSCO 1120 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ENSCO 1491 LIMITED united kingdom
SCHRODER INTERNATIONAL HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SCHRODER ADMINISTRATION LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SCHRODERS PLC united kingdom
CHATHAM MARITIME CAR PARK MANAGEMENT LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
17 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-17 with updatesView(4 pages)
14 May 2025OfficersTermination of Jessica Mary Reedham Berney as director on 2025-05-08View(1 page)
3 Apr 2025AccountsAnnual accounts made up to 2024-06-30View(9 pages)
5 Feb 2025OfficersChange to director Mr Tom Woolven on 2023-04-14View(2 pages)
15 Jan 2025Confirmation StatementConfirmation statement made on 2025-01-14 with no updatesView(3 pages)
17 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-17 with updates

View Document(4 pages)
14 May 2025 Officers

Termination of Jessica Mary Reedham Berney as director on 2025-05-08

View Document(1 page)
3 Apr 2025 Accounts

Annual accounts made up to 2024-06-30

View Document(9 pages)
5 Feb 2025 Officers

Change to director Mr Tom Woolven on 2023-04-14

View Document(2 pages)
15 Jan 2025 Confirmation Statement

Confirmation statement made on 2025-01-14 with no updates

View Document(3 pages)

Recent Activity

Latest Activity

Confirmation statement made on 2025-10-17 with updates

3 months ago on 17 Oct 2025

Termination of Jessica Mary Reedham Berney as director on 2025-05-08

8 months ago on 14 May 2025

Annual accounts made up to 2024-06-30

9 months ago on 3 Apr 2025

Change to director Mr Tom Woolven on 2023-04-14

11 months ago on 5 Feb 2025

Confirmation statement made on 2025-01-14 with no updates

1 years ago on 15 Jan 2025