CompanyTrack
C

CHIGWELL REAL ESTATE LIMITED

Active London

Buying and selling of own real estate

0 employees
Buying and selling of own real estate
C

CHIGWELL REAL ESTATE LIMITED

Buying and selling of own real estate

Founded 1 Oct 2018 Active London, England 0 employees
Buying and selling of own real estate
Accounts Submitted 8 Apr 2025
Confirmation Statement Submitted 1 Aug 2025
Net assets £10.00 £0.00 2024 year on year
Total assets £0.00 £4.97M 2024 year on year
Total Liabilities £-341.88K £5.32M 2024 year on year
Charges 4
3 outstanding 1 satisfied

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Contact & Details

Registered Address

2nd Floor Butler House 177-178 Tottenham Court Road London W1T 7AF England

Credit Report

Discover CHIGWELL REAL ESTATE LIMITED's Credit Score, limit, and payment likelihood.

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 (2023–2024)

Cash in Bank

£24.37k

Decreased by £253.37k (-91%)

Net Assets

£10.00

Total Liabilities

-£341.88k

Decreased by £5.32M (-107%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 100 (-100%)

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 9 Shares £9 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Nov 20199£9£1

Officers

Officers

2 active
Status
Adam Joel ShafronDirectorBritishEngland421 Oct 2018Active
Vincent Daniel GoldsteinDirectorBritishEngland651 Oct 2018Active

Shareholders

Shareholders (4)

The V Fund Lmited
60.0%
63 Jun 2021
Klg Property Ltd
10.0%
13 Jun 2021
The V Fund Lmited
0.0%
03 Jun 2021

Persons with Significant Control

Persons with Significant Control (2)

2 Active

The V Fund Lmited

United Kingdom

Active
Notified 1 Oct 2018
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent
  • Right To Appoint And Remove Directors

As Property Developers Limited

United Kingdom

Active
Notified 1 Nov 2019
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

THE V FUND LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
THE V FUND GROUP LIMITED united kingdom
CHIGWELL REAL ESTATE LIMITED Current Company
ALMSHOUSE ESTATE MANAGEMENT COMPANY LIMITED united kingdom significant influence or control

Charges

Charges

3 outstanding 1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
1 Aug 2025Confirmation StatementConfirmation statement made on 2025-07-25 with updatesView(4 pages)
8 Apr 2025AccountsAnnual accounts made up to 2024-10-31View(6 pages)
16 Aug 2024Confirmation StatementSecond Filing Of Confirmation Statement With Made Up DateView(4 pages)
16 Aug 2024Confirmation StatementSecond Filing Of Confirmation Statement With Made Up DateView(4 pages)
16 Aug 2024Confirmation StatementSecond Filing Of Confirmation Statement With Made Up DateView(4 pages)
1 Aug 2025 Confirmation Statement

Confirmation statement made on 2025-07-25 with updates

8 Apr 2025 Accounts

Annual accounts made up to 2024-10-31

16 Aug 2024 Confirmation Statement

Second Filing Of Confirmation Statement With Made Up Date

16 Aug 2024 Confirmation Statement

Second Filing Of Confirmation Statement With Made Up Date

16 Aug 2024 Confirmation Statement

Second Filing Of Confirmation Statement With Made Up Date

Recent Activity

Latest Activity

Confirmation statement made on 2025-07-25 with updates

5 months ago on 1 Aug 2025

Annual accounts made up to 2024-10-31

9 months ago on 8 Apr 2025

Second Filing Of Confirmation Statement With Made Up Date

1 years ago on 16 Aug 2024

Second Filing Of Confirmation Statement With Made Up Date

1 years ago on 16 Aug 2024

Second Filing Of Confirmation Statement With Made Up Date

1 years ago on 16 Aug 2024