CHAPTER KING'S CROSS LIMITED
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Cash
—
Latest balance sheet
Net assets
—
Equity attributable
Employees
—
Average over period
Profit before tax
£675k
+16.8% highest in 3 filed years
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
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 | £20,167,000 | £21,885,000 | £22,548,000 | +3% | |
| Operating profit | £600,000 | £578,000 | £675,000 | +16.8% | |
| Profit before tax | £600,000 | £578,000 | £675,000 | +16.8% | |
| Net profit | £427,000 | £414,000 | £490,000 | +18.4% | |
| Cash | £2,336,000 | £1,566,000 | — | — | |
| Total assets less current liabilities | £996,000 | £1,410,000 | — | — | |
| Net assets | £996,000 | £1,410,000 | — | — | |
| Equity | £996,000 | £1,410,000 | — | — | |
| 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. 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 | 3.0% | 2.6% | 3.0% | |
| Net margin | 2.1% | 1.9% | 2.2% | |
| Return on capital employed | 60.2% | 41.0% | — | |
| Gearing (liabilities / total assets) | 98.6% | 98.4% | — | |
| Current ratio | 1.01x | 1.02x | — |
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 2 times since incorporation
- CHAPTER KING'S CROSS LIMITED 2019-04-26 → present
- NIDO KING'S CROSS LIMITED 2007-02-19 → 2019-04-26
- NIDO KINGS CROSS LIMITED 2006-11-17 → 2007-02-19
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have a reasonable expectation that the Company will continue in operation and meet its commitments as they fall due during the Going Concern Period and no material uncertainties were noted. On this basis, the Directors have continued to adopt the going concern basis in preparing the financial statements. The financial statements do not contain the adjustments that would result if the Company were unable to continue as a going concern.”
Significant events
- “On 14 August 2025, GS London Portfolio II Unit Trust, a related entity, refinanced and entered into a new credit facility agreement as one of the borrowers.”
- “On February 28, 2026, the United States of America and Israel launched surprise airstrikes against the authoritarian Iranian regime. This has resulted in an escalation in armed conflict in the Middle East, with associated disruption to world trade, as well as economic and political uncertainty.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 22 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| APEX GROUP SECRETARIES (UK) LIMITED | Corporate Secretary | 2017-01-01 | — | — |
| MOWBRAY, Benjamin Howard | Director | 2024-11-04 | Apr 1987 | British |
| PARVIN, Oliver Stephen | Director | 2026-04-24 | Feb 1996 | British |
| VASWANI, Karishma Deepak | Director | 2024-11-04 | Nov 1990 | British |
Show 22 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CRAIG, Ryan Maurice Jeffers | Secretary | 2006-11-29 | 2009-09-21 |
| EVERSON-DAVIS, Tracy | Secretary | 2009-09-21 | 2012-05-31 |
| CITCO MANAGEMENT (UK) LIMITED | Corporate Secretary | 2006-11-17 | 2006-11-29 |
| ALLNUTT, Mark Stuart | Director | 2017-09-08 | 2024-11-04 |
| BRIGHAM, Peter | Director | 2012-05-31 | 2013-12-19 |
| BURTON, Neil | Director | 2013-07-12 | 2015-04-17 |
| CARPER, Alan Joshua | Director | 2015-04-17 | 2019-10-01 |
| COOPER, Jordan Samuel | Director | 2024-11-04 | 2026-04-24 |
| FULLER, Wesley Hamilton | Director | 2015-04-17 | 2019-10-01 |
| GRANT, Stuart Morrison | Director | 2006-11-17 | 2010-11-16 |
| HILLS, Peter | Director | 2012-05-31 | 2015-04-17 |
| KIDWAI, Faraz | Director | 2020-09-07 | 2021-09-30 |
| MANNO, Jeff Russell | Director | 2016-09-06 | 2017-09-08 |
| MCDONAGH, Dennis James | Director | 2006-11-17 | 2009-07-14 |
| MCKIE, Gordon Robert | Director | 2010-11-16 | 2012-05-31 |
| MOORE, Jade Louise | Director | 2013-07-12 | 2015-04-17 |
| PEACOCK, Isabel Rose | Director | 2017-09-08 | 2024-11-04 |
| PEGLER, Michael John | Director | 2006-11-17 | 2012-05-31 |
| RAMSEY, James Derek | Director | 2017-03-24 | 2019-10-01 |
| RUDD, Guy Lukin | Director | 2009-07-14 | 2012-05-31 |
| RUSSELL, Angela Marie | Director | 2016-08-23 | 2024-11-04 |
| VON RIBBENTROP, Sebastian Henkell | Director | 2012-05-31 | 2015-04-17 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Allianz Chapter Uk Reit Investments Limited | Corporate entity | Shares 25–50% | 2025-12-05 | Active |
| Allianz Se | Corporate entity | Shares 25–50% | 2018-08-17 | Ceased 2025-12-05 |
| Public Sector Pension Investment Board | Legal person | Shares 25–50% | 2016-04-06 | Active |
Filing timeline
Last 20 of 146 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-08-17 | AA | accounts | Accounts with accounts type full | |
| 2026-04-30 | AP01 | officers | Appoint person director company with name date | |
| 2026-04-29 | TM01 | officers | Termination director company with name termination date | |
| 2026-03-17 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2026-03-17 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-12-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-16 | CH01 | officers | Change person director company with change date | |
| 2025-09-01 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-09-01 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-08-22 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-08-20 | RP04PSC02 | persons-with-significant-control | Second filing notification of a person with significant control | |
| 2025-08-15 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-08-15 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-08-08 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-07-01 | AA | accounts | Accounts with accounts type full | |
| 2025-06-10 | PSC06 | persons-with-significant-control | Change to a person with significant control | |
| 2024-11-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-29 | AD02 | address | Change sail address company with old address new address | |
| 2024-11-20 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-11-20 | CH04 | officers | Change corporate secretary company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- 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.