CHESTERFORD PARK (NOMINEE) LIMITED - Profile & Financials

Accounts Submitted 22 Sept 2025

Confirmation Statement Submitted 11 Feb 2025

Net assets £1.00 £0.00 2024 year on year

Total assets £1.00 £0.00 2024 year on year

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

80 Fenchurch Street London EC3M 4AE United Kingdom

Credit Report

Discover CHESTERFORD PARK (NOMINEE) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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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

£1.00

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

5 active 7 resigned

Show resigned officers

						Status
Adrian Stephen Webb	Director	British	England	59	15 May 2017	Active
Aviva Company Secretarial Services Limited	Corporate-secretary	United Kingdom	Unknown	—	20 Mar 2017	Active
Imogen Catherine Lingard Ebbs	Director	British	United Kingdom	42	20 Dec 2021	Active
Richard Peter Auty	Director	British	United Kingdom	50	15 May 2017	Active
Tim Russell	Director	British	United Kingdom	45	6 Jan 2023	Active

Shareholders

Shareholders (1)


Chesterford Park (general Partner) Limited	100.0%	1	Ordinary	26 Mar 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Chesterford Park (general Partner) Limited

United Kingdom

Active

Notified 20 Mar 2017

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

CHESTERFORD PARK (GENERAL PARTNER) LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

ASPIRE (CRP) GENERAL PARTNER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AVIVA INVESTORS UK FUND SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

UTTLESFORD DISTRICT COUNCIL united kingdom

AVIVA INVESTORS HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AVIVA GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AVIVA PLC united kingdom

CHESTERFORD PARK (NOMINEE) LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
22 Sept 2025	Accounts	Annual accounts made up to 2024-12-31	View(4 pages)
11 Feb 2025	Confirmation Statement	Confirmation statement made on 2025-01-31 with no updates	View(3 pages)
23 Sept 2024	Accounts	Annual accounts made up to 2023-12-31	View(4 pages)
21 Aug 2024	Officers	Termination of Nicola Anne Wittman as director on 2024-08-21	View(1 page)
8 Aug 2024	Officers	Change Corporate Secretary Company With Change Date	View(1 page)