CHESTERTON LIMITED

05391455
Active London

Real estate agencies

0 employees website.com
Real estate agencies
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CHESTERTON LIMITED

05391455

Real estate agencies

Founded 14 Mar 2005 Active London, England 0 employees website.com
Real estate agencies

Previous Company Names

INTERCEDE 2024 LIMITED 14 Mar 2005 — 31 Mar 2005
Accounts Submitted 1 Oct 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 13 May 2026 Next due 14 May 2027 10 months remaining
Net assets £1 £0 2024 year on year
Total assets £1 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Fifth Floor The Lantern 75 Hampstead Road London NW1 2PL England

Full company profile for CHESTERTON LIMITED (05391455), an active company based in London, England. Incorporated 14 Mar 2005. Real estate agencies. 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 Jan → 31 Dec 2024
Type dormant
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

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

Cash in Bank

N/A

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
31 Dec Year End
2023
31 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

2 active 1 resigned
Status
John Joseph KeenanDirectorBritishEngland5923 Oct 2023Active
Saleh, OudaDirectorBritishEngland4723 Oct 2023Active

Shareholders

Shareholders (1)

Chesterton Uk Services Limited
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Chesterton Uk Services Limited

Unknown

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

EMERIA RES UK LIMITED united kingdom
DRIVE TOPCO LIMITED united kingdom
CAMPIONS GROUP LIMITED united kingdom
CHESTERTON LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 May 2026Confirmation StatementConfirmation statement made on 30 Apr 2026 with updates
1 May 2026Persons With Significant ControlChange to Chesterton Uk Services Limited as a person with significant control on 1 May 2026
2 Feb 2026OfficersChange to director Mr Ouda Saleh on 2 Feb 2026
2 Feb 2026AddressChange Registered Office Address Company With Date Old Address New Address
29 Oct 2025OfficersTermination of John Joseph Keenan as director on 1 Oct 2025
13 May 2026 Confirmation Statement

Confirmation statement made on 30 Apr 2026 with updates

1 May 2026 Persons With Significant Control

Change to Chesterton Uk Services Limited as a person with significant control on 1 May 2026

2 Feb 2026 Officers

Change to director Mr Ouda Saleh on 2 Feb 2026

2 Feb 2026 Address

Change Registered Office Address Company With Date Old Address New Address

29 Oct 2025 Officers

Termination of John Joseph Keenan as director on 1 Oct 2025

Recent Activity

Latest Activity

Confirmation statement made on 30 Apr 2026 with updates

1 months ago on 13 May 2026

Change to Chesterton Uk Services Limited as a person with significant control on 1 May 2026

1 months ago on 1 May 2026

Change to director Mr Ouda Saleh on 2 Feb 2026

4 months ago on 2 Feb 2026

Change Registered Office Address Company With Date Old Address New Address

4 months ago on 2 Feb 2026

Termination of John Joseph Keenan as director on 1 Oct 2025

7 months ago on 29 Oct 2025