CHAPELFIELD RESIDENTIAL LIMITED
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Cash
£178k
+19.9% vs 2024
Net assets
-£5.6m
+4.3% highest in 3 filed years
Employees
—
Average over period
Profit before tax
£249k
+1,927.6% highest in 3 filed years
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
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Material uncertainty over going concern
In forming this opinion, they have been required to consider the effect of the crystallisation of the liability associated with the cladding and other rectification works which have created a significant liability in the accounts. Whilst the directors have a reasonable expectation that this liability will be largely, if not entirely, offset by a recovery of the costs on the works from the original contractors, the scope, value and timing of this recovery is still being negotiated.
-
Going-concern uncertainty disclosed
-
Negative shareholders' funds
Net assets
3-year trend · vs Real Estate median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £9,000 | £9,450 | £9,600 | +1.6% | |
| Operating profit | -£35,020 | -£17,167 | £244,391 | +1,523.6% | |
| Profit before tax | -£35,020 | -£13,639 | £249,260 | +1,927.6% | |
| Net profit | -£35,152 | -£13,507 | £249,401 | +1,946.5% | |
| Cash | — | £148,722 | £178,249 | +19.9% | |
| Total assets less current liabilities | -£5,290,856 | -£509,706 | — | — | |
| Net assets | -£5,821,181 | -£5,834,688 | -£5,585,287 | +4.3% | |
| Equity | -£5,821,181 | — | — | — | |
| Average employees | — | — | — | — | |
| 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. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | — | -181.7% | — | |
| Net margin | — | -142.9% | — | |
| Gearing (liabilities / total assets) | — | 1747.7% | 911.2% | |
| Current ratio | 0.05x | 0.21x | 0.04x |
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. Margin ratios are hidden where reported turnover is too small relative to profit to yield a meaningful figure — typical of holding companies whose income is mostly subsidiary dividends rather than trading revenue. Sector-distribution context coming next.
Name history
Renamed 3 times since incorporation
- CHAPELFIELD RESIDENTIAL LIMITED 2022-10-17 → present
- INTU CHAPELFIELD RESIDENTIAL LIMITED 2013-03-01 → 2022-10-17
- CSC CHAPELFIELD RESIDENTIAL LIMITED 2002-05-14 → 2013-03-01
- SHELFCO (NO.2700) LIMITED 2002-02-01 → 2002-05-14
Audit & accounting basis
- Accounting basis
- IFRS
- Auditor
- Cooper Parry Group Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“In forming this opinion, they have been required to consider the effect of the crystallisation of the liability associated with the cladding and other rectification works which have created a significant liability in the accounts. Whilst the directors have a reasonable expectation that this liability will be largely, if not entirely, offset by a recovery of the costs on the works from the original contractors, the scope, value and timing of this recovery is still being negotiated.”
Significant events
- “There were no significant events incurred 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 · 34 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 34 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MARSDEN, Susan | Secretary | 2002-05-13 | 2020-09-29 |
| EPS SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-02-01 | 2002-05-13 |
| ABEL, John George | Director | 2002-05-13 | 2005-09-30 |
| BADCOCK, Peter Colin | Director | 2002-05-13 | 2005-10-21 |
| BARTON, Peter Charles | Director | 2004-06-23 | 2006-09-12 |
| BOWYER, Katharine Ann | Director | 2014-09-17 | 2016-09-30 |
| CABLE, Richard Malcolm | Director | 2002-05-13 | 2008-10-31 |
| CHALDECOTT, Kay Elizabeth | Director | 2002-05-13 | 2011-09-30 |
| CROSBY, Sean | Director | 2020-02-01 | 2020-09-29 |
| ELLIS, Martin David | Director | 2010-08-13 | 2015-12-31 |
| ELLIS, Martin David | Director | 2005-10-11 | 2009-03-31 |
| FISCHEL, David Andrew | Director | 2002-05-13 | 2018-01-31 |
| FLINN, Colin | Director | 2019-11-06 | 2020-02-01 |
| FORD, Hugh Michael | Director | 2011-11-03 | 2018-01-31 |
| GATES, Rebecca Jane | Director | 2018-01-31 | 2021-11-01 |
| GIBBES, Barbara | Director | 2017-01-16 | 2018-01-31 |
| GRANT, Kathryn Anne | Director | 2020-02-01 | 2021-05-21 |
| JAIN, Divya | Director | 2020-02-01 | 2020-09-29 |
| JAIN, Divya | Director | 2019-11-06 | 2020-02-01 |
| KIRBY, Caroline | Director | 2005-10-11 | 2011-10-17 |
| 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 |
| PEREIRA, Trevor | Director | 2010-08-13 | 2018-01-31 |
| PEREIRA, Trevor | Director | 2007-11-13 | 2009-03-31 |
| PICKERING, Harry Desmond | Director | 2021-11-01 | 2022-08-15 |
| ROBERTS, Edward Matthew Giles, Dr | Director | 2010-08-13 | 2018-01-31 |
| 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 |
| SMITH, Aidan Christopher | Director | 2002-05-13 | 2008-03-31 |
| WEIR, Peter | Director | 2011-11-03 | 2014-09-17 |
| WOODHOUSE, Loraine | Director | 2008-11-03 | 2010-06-18 |
| MIKJON LIMITED | Corporate Nominee Director | 2002-02-01 | 2002-05-13 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Chapelfield Gp Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-01-31 | Active |
| Intu Shooping Centres Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2018-01-31 |
Filing timeline
Last 20 of 161 total filings
Material constitutional events — rename, articles re-file, resolution
- 2022-10-17 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-07-27 | AA | accounts | Accounts with accounts type full | |
| 2026-06-05 | AD01 | address | Change registered office address company with date old address new address | |
| 2026-05-01 | CH01 | officers | Change person director company with change date | |
| 2026-02-18 | 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 | |
| 2025-02-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-26 | AA | accounts | Accounts with accounts type full | |
| 2024-08-19 | AA | accounts | Accounts with accounts type full | |
| 2024-02-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-02-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-30 | AA | accounts | Accounts with accounts type full | |
| 2022-10-17 | CERTNM | change-of-name | Certificate change of name company | |
| 2022-08-15 | AP01 | officers | Appoint person director company with name date | |
| 2022-08-15 | TM01 | officers | Termination director company with name termination date | |
| 2022-07-28 | AA | accounts | Accounts with accounts type full | |
| 2022-07-18 | CH04 | officers | Change corporate secretary company with change date | |
| 2022-02-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-11-03 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- 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.