CHELSEA WATERFRONT NOMINEE 1 LIMITED
Get an alert when CHELSEA WATERFRONT NOMINEE 1 LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Cash
—
Latest balance sheet
Net assets
-£73k
-11.8% lowest in 3 filed years
Employees
—
Average over period
Profit before tax
-£10k
-0.1% vs 2024
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
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 | — | — | — | — | |
| Operating profit | -£9,637 | -£10,209 | — | — | |
| Profit before tax | -£9,637 | -£10,209 | -£10,220 | -0.1% | |
| Net profit | -£7,370 | -£7,657 | -£7,665 | -0.1% | |
| Cash | — | — | — | — | |
| Total assets less current liabilities | — | — | — | — | |
| Net assets | -£57,302 | -£64,959 | -£72,624 | -11.8% | |
| Equity | -£57,302 | -£64,959 | -£72,624 | -11.8% | |
| Average employees | 0 | 0 | — | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | £0 | £0 | — | — | |
| Directors' pension contributions | £0 | £0 | — | — | |
| Highest paid director | £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
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company has net liabilities of £72,624 (2025) and £64,959 (2024). Its ultimate holding company has agreed to provide adequate funds to meet financial obligations for at least twelve months from the authorisation date. The directors are satisfied that this support will remain available and thus adopt the going concern basis.”
Significant events
- “Up to the date of signing the accounts there were no subsequent events requiring recognition or disclosure in the financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| YEUNG, Eirene | Secretary | 2015-06-03 | — | — |
| CHIU, Justin Kwok Hung | Director | 2015-06-12 | Jul 1950 | Canadian |
| CHOW, Raymond Wai Kam | Director | 2014-05-09 | Sep 1947 | British |
| KAM, Hing Lam | Director | 2014-05-09 | Oct 1946 | Chinese |
| TAM, Raymond | Director | 2014-05-09 | Feb 1954 | British |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHIH, Edith | Secretary | 2014-05-09 | 2015-06-03 |
| CHOW, Susan Mo Fong | Director | 2014-05-09 | 2015-06-03 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Circadian Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 37 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-08-27 | AA | accounts | Accounts with accounts type full | |
| 2026-05-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-04 | AA | accounts | Accounts with accounts type full | |
| 2025-05-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-13 | AD02 | address | Change sail address company with old address new address | |
| 2024-09-25 | AA | accounts | Accounts with accounts type full | |
| 2024-05-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-08 | AD02 | address | Change sail address company with old address new address | |
| 2023-10-04 | AA | accounts | Accounts with accounts type full | |
| 2023-05-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-29 | AA | accounts | Accounts with accounts type full | |
| 2022-05-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-12-24 | AA | accounts | Accounts with accounts type full | |
| 2021-05-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-11-05 | AA | accounts | Accounts with accounts type full | |
| 2020-05-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-10-01 | AA | accounts | Accounts with accounts type full | |
| 2019-05-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2018-10-02 | AA | accounts | Accounts with accounts type full | |
| 2018-05-17 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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.