CHAPELFIELD GP LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-25 (in 7mo)
Last made up 2025-12-11
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£4
+33.3% vs 2023
Employees
—
Average over period
Profit before tax
—
Period ending 2024-12-31
Net assets
4-year trend · vs Real Estate median
Accounts
4-year trend · latest reflected 2024-12-31
| Metric | Trend | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|
| Turnover | — | — | £1 | £1 | |
| Operating profit | — | — | — | — | |
| Profit before tax | — | — | — | — | |
| Net profit | — | — | £1 | £1 | |
| Cash | — | — | — | — | |
| Total assets less current liabilities | — | — | — | — | |
| Net assets | — | — | £3 | £4 | |
| Equity | £1 | £2 | £3 | £4 | |
| Average employees | 0 | 0 | — | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
0%
£1 £1
-
Cash
—
Not reported
-
Net assets
+33.3%
£3 £4
-
Employees
—
Not reported
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|
| Net margin | — | — | 100.0% | 100.0% | |
| Gearing (liabilities / total assets) | — | — | 40.0% | 33.3% | |
| Current ratio | — | — | 2.00x | 2.50x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- CHAPELFIELD GP LIMITED 2000-03-02 → present
- HACKREMCO (NO.1611) LIMITED 2000-02-07 → 2000-03-02
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Cooper Parry Group Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors consider that The Chapelfield Partnership, who bears the company expenses, will continue to operate for twelve months from the date of The Chapelfield Partnership's approval of these financial statements and consequently continue to pay the company's expenses. Consequently, the company will be able to meet its liabilities as they fall due for a period of at least twelve months from the date of approval of these financial statements It is therefore appropriate to continue to prepare the financial statements on a going concern basis”
Group structure
- CHAPELFIELD GP LIMITED · parent
- Chapelfield Nominee Limited 100%
Significant events
- “There were no significant events post year end”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 41 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ALTUM SECRETARIES LIMITED | Corporate Secretary | 2020-09-29 | — | — |
| BADDELEY, Matthew Richard | Director | 2022-08-15 | Sep 1984 | British |
| LOWE, Peter | Director | 2025-11-05 | Mar 1980 | British |
Show 41 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAVIDSON, Patricia Margaret | Secretary | 2000-03-03 | 2003-03-10 |
| JANANDRAN, Thanalakshmi | Secretary | 2005-01-13 | 2005-10-05 |
| MARSDEN, Susan | Secretary | 2005-10-05 | 2020-09-29 |
| MARTIN, Neil Christopher | Secretary | 2003-09-22 | 2005-01-13 |
| NICKLIN, Susan Patricia | Secretary | 2003-03-10 | 2003-09-22 |
| HACKWOOD SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-02-07 | 2000-03-03 |
| AINSLEY, Jonathan Mark | Director | 2007-03-01 | 2010-08-13 |
| ARTHUR, Derryn Sue | Director | 2000-03-03 | 2000-04-28 |
| BARTON, Peter Charles | Director | 2006-03-20 | 2006-09-12 |
| BOWER, Duncan Fraser Andrew | Director | 2005-03-23 | 2005-10-05 |
| BREEDEN, Martin Richard | Director | 2011-11-03 | 2018-01-31 |
| BREEDEN, Martin Richard | Director | 2007-03-01 | 2010-08-13 |
| CABLE, Richard Malcolm | Director | 2005-10-05 | 2006-03-17 |
| CAVEN, Robin Graham | Director | 2000-04-28 | 2005-10-05 |
| CHALDECOTT, Kay Elizabeth | Director | 2005-10-05 | 2011-09-30 |
| COCKBURN, George Ian Macloy | Director | 2000-03-03 | 2002-08-22 |
| CROSBY, Sean | Director | 2020-02-01 | 2020-08-07 |
| ELLIS, Martin David | Director | 2011-11-03 | 2015-12-31 |
| FISCHEL, David Andrew | Director | 2005-10-05 | 2018-01-31 |
| FLINN, Colin | Director | 2019-11-06 | 2020-02-01 |
| GATES, Rebecca Jane | Director | 2018-01-31 | 2021-11-01 |
| GOUGH, Alison Louise | Director | 2000-03-03 | 2003-03-10 |
| GRANT, Kathryn Anne | Director | 2020-02-01 | 2021-05-21 |
| GRANT, Kathryn Anne | Director | 2007-03-01 | 2010-08-13 |
| JAIN, Divya | Director | 2020-02-01 | 2020-08-07 |
| JAIN, Divya | Director | 2019-11-06 | 2020-02-01 |
| KIRBY, Caroline | Director | 2005-12-16 | 2011-10-17 |
| MATHESON, Craig Stephen | Director | 2005-06-01 | 2005-10-05 |
| MOFFAT, Francesca Louise | Director | 2020-02-01 | 2020-04-21 |
| MOFFAT, Francesca Louise | Director | 2019-11-06 | 2020-02-01 |
| MONTGOMERY, Nicholas James | Director | 2021-11-01 | 2025-11-05 |
| MOSES, Maurice | Director | 2020-08-07 | 2021-10-18 |
| PEACOCK, John Conrad | Director | 2002-08-22 | 2005-10-05 |
| PEREIRA, Trevor | Director | 2011-11-03 | 2018-01-31 |
| PERRY, David Keith | Director | 2002-08-22 | 2005-10-05 |
| PICKERING, Harry Desmond | Director | 2021-11-01 | 2022-08-15 |
| ROSE, Thomas Benjamin | Director | 2018-01-31 | 2021-11-01 |
| RYMAN, Rebecca Mary Sarah Elizabeth | Director | 2018-01-31 | 2019-11-06 |
| SANGAR, Dushyant Singh | Director | 2018-01-31 | 2020-02-01 |
| WARDLE, Philip Duncan | Director | 2007-03-01 | 2008-06-09 |
| HACKWOOD DIRECTORS LIMITED | Corporate Nominee Director | 2000-02-07 | 2000-03-03 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Intu Chapelfield Limited | Corporate entity | ownership-of-shares-25-to-50-percent-as-firm, voting-rights-25-to-50-percent-as-firm | 2018-01-31 | Ceased 2021-10-18 |
| Transpennine Partners (Scot) Lp | Corporate entity | Shares 75–100% | 2018-01-31 | Active |
| Intu Shopping Centres Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2018-01-31 |
Filing timeline
Last 20 of 227 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-01 | CH01 | officers | Change person director company with change date | |
| 2025-12-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-11-11 | AP01 | officers | Appoint person director company with name date | |
| 2025-11-11 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-02 | AA | accounts | Accounts with accounts type full | |
| 2024-12-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-06 | AA | accounts | Accounts with accounts type full | |
| 2024-08-19 | AAMD | accounts | Accounts amended with accounts type full | |
| 2024-05-08 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-04-17 | AA | accounts | Accounts with accounts type full | |
| 2024-03-19 | DISS40 | gazette | Gazette filings brought up to date | |
| 2024-03-12 | GAZ1 | gazette | Gazette notice compulsory | |
| 2023-12-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-19 | AAMD | accounts | Accounts amended with accounts type full | |
| 2023-05-30 | AAMD | accounts | Accounts amended with accounts type full | |
| 2023-01-31 | AA | accounts | Accounts with accounts type full | |
| 2022-12-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-08-15 | AP01 | officers | Appoint person director company with name date | |
| 2022-08-15 | TM01 | officers | Termination director company with name termination date | |
| 2022-07-18 | CH04 | officers | Change corporate secretary company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.