CHIGWELL PROPCO LIMITED

Active Worthing

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
C

CHIGWELL PROPCO LIMITED

Activities of other holding companies n.e.c.

Founded 8 Dec 2022 Active Worthing, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 27 Nov 2025 Next due 30 Nov 2026 5 months remaining
Confirmation Submitted 5 Nov 2025 Next due 17 Nov 2026 5 months remaining
Net assets £-4M £110K 2024 year on year
Total assets £14M £2M 2024 year on year
Total Liabilities £18M £2M 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Highdown House Yeoman Way Worthing West Sussex BN99 3HH United Kingdom

Full company profile for CHIGWELL PROPCO LIMITED (14530824), an active company based in Worthing, United Kingdom. Incorporated 8 Dec 2022. Activities of other holding companies n.e.c.. 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 total-exemption-full
Next accounts 28 Feb 2026
Due by 30 Nov 2026 5 months remaining

Net Assets, Total Assets & Total Liabilities (2023–2024)

Cash in Bank

£85.91k

Increased by £4.83k (+6%)

Net Assets

-£4.03M

Decreased by £109.66k (-3%)

Total Liabilities

£18.24M

Increased by £1.99M (+12%)

Turnover

N/A

Employees

N/A

Debt Ratio

128%

Decreased by 4 (-3%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
28 Feb Year End
2024
29 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

3 active
Status
Graeme Huw Bult Alfille-cookDirectorBritishUnited Kingdom608 Dec 2022Active
Michael David PosenDirectorBritishUnited Kingdom828 Dec 2022Active
Van Messel, Michael LaurentDirectorBritishUnited Kingdom628 Dec 2022Active

Shareholders

Shareholders (1)

Heritage Square Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 8 Dec 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

PUMA HERITAGE LIMITED united kingdom
CHIGWELL PROPCO LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

2 freehold 2 total
AddressTenurePrice PaidDate Added
Land on the south side of Lambourne Road, Chigwell EPPING FOREST
Freehold-27 Jan 2023
Land on the south-east side of Woodview, Lambourne Road, Chigwell (IG7 6HX) EPPING FOREST
Freehold-27 Jan 2023
Land on the south side of Lambourne Road, Chigwell
Freehold
Added 27 Jan 2023
District EPPING FOREST
Land on the south-east side of Woodview, Lambourne Road, Chigwell (IG7 6HX)
Freehold
Added 27 Jan 2023
District EPPING FOREST

Documents

Company Filings

DateCategoryDescriptionDocument
27 Nov 2025AccountsAnnual accounts made up to 28 Feb 2025
5 Nov 2025Confirmation StatementConfirmation statement made on 3 Nov 2025 with no updates
9 Dec 2024Confirmation StatementConfirmation statement made on 7 Dec 2024 with no updates
4 Nov 2024AccountsAnnual accounts made up to 29 Feb 2024
6 Jan 2024IncorporationMemorandum Articles
27 Nov 2025 Accounts

Annual accounts made up to 28 Feb 2025

5 Nov 2025 Confirmation Statement

Confirmation statement made on 3 Nov 2025 with no updates

9 Dec 2024 Confirmation Statement

Confirmation statement made on 7 Dec 2024 with no updates

4 Nov 2024 Accounts

Annual accounts made up to 29 Feb 2024

6 Jan 2024 Incorporation

Memorandum Articles

Recent Activity

Latest Activity

Annual accounts made up to 28 Feb 2025

6 months ago on 27 Nov 2025

Confirmation statement made on 3 Nov 2025 with no updates

7 months ago on 5 Nov 2025

Confirmation statement made on 7 Dec 2024 with no updates

1 years ago on 9 Dec 2024

Annual accounts made up to 29 Feb 2024

1 years ago on 4 Nov 2024

Memorandum Articles

2 years ago on 6 Jan 2024