CHAPTER SPITALFIELDS LIMITED
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Cash
—
Latest balance sheet
Net assets
—
Equity attributable
Employees
—
Average over period
Profit before tax
£798k
+18.9% highest in 3 filed years
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 | £22,796,000 | £25,611,000 | £26,405,000 | +3.1% | |
| Operating profit | £691,000 | £671,000 | £798,000 | +18.9% | |
| Profit before tax | £691,000 | £671,000 | £798,000 | +18.9% | |
| Net profit | £512,000 | £454,000 | £724,000 | +59.5% | |
| Cash | £4,531,000 | £5,447,000 | — | — | |
| Total assets less current liabilities | — | — | — | — | |
| Net assets | £1,347,000 | £1,801,000 | — | — | |
| Equity | £1,347,000 | £1,801,000 | — | — | |
| Average employees | 0 | 0 | — | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | £0 | £0 | — | — |
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 | 2.2% | 1.8% | 2.7% | |
| Gearing (liabilities / total assets) | 89.4% | 87.8% | — | |
| Current ratio | 1.12x | 1.14x | — |
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
- CHAPTER SPITALFIELDS LIMITED 2018-09-17 → present
- NIDO SPITALFIELDS LIMITED 2007-01-19 → 2018-09-17
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.”
Significant events
- “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.”
- “The original facility maturity date was 9 June 2026 which was amended on 15 June 2026 with a two year extension to June 2028, with a further option to extend the maturity date of the credit facility by twelve months further.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 21 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 21 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CRAIG, Ryan Maurice Jeffers | Secretary | 2007-01-19 | 2009-09-21 |
| EVERSON DAVIS, Tracy | Secretary | 2009-09-21 | 2012-05-31 |
| 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 | 2007-01-19 | 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 | 2007-01-19 | 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 | 2007-01-19 | 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 |
|---|---|---|---|---|
| Public Sector Pension Investment Board | Legal person | Shares 25–50% | 2016-04-06 | Active |
Filing timeline
Last 20 of 137 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-08-14 | AA | accounts | Accounts with accounts type full | |
| 2026-06-18 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2026-06-18 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2026-04-30 | AP01 | officers | Appoint person director company with name date | |
| 2026-04-29 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-16 | CH01 | officers | Change person director company with change date | |
| 2025-07-02 | AA | accounts | Accounts with accounts type full | |
| 2024-12-02 | 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 | |
| 2024-11-11 | AP01 | officers | Appoint person director company with name date | |
| 2024-11-11 | AP01 | officers | Appoint person director company with name date | |
| 2024-11-11 | AP01 | officers | Appoint person director company with name date | |
| 2024-11-11 | TM01 | officers | Termination director company with name termination date | |
| 2024-11-11 | TM01 | officers | Termination director company with name termination date | |
| 2024-11-11 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-06 | AA | accounts | Accounts with accounts type full | |
| 2023-12-02 | CS01 | confirmation-statement | Confirmation statement with no updates |
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.