CHISWICK PROPCO LIMITED
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Cash
£2.1m
Latest balance sheet
Net assets
£15m
Equity attributable
Employees
—
Average over period
Profit before tax
£2.4m
Period ending 2025-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
3 PSCs ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
2-year trend · vs Real Estate median
Accounts
2-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|
| Turnover | £2,024,460 | £5,030,489 | — | |
| Operating profit | £165,770 | £4,593,841 | — | |
| Profit before tax | -£794,334 | £2,394,020 | — | |
| Net profit | -£1,062,228 | £1,660,426 | — | |
| Cash | £1,485,689 | £2,054,265 | — | |
| Total assets less current liabilities | — | — | — | |
| Net assets | £14,225,548 | £14,868,811 | — | |
| Equity | £14,225,548 | £14,868,811 | — | |
| 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 —. Year-on-year comparison hidden: this filing covers about 12 months versus 7 months prior. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-12-31 | 2025-12-31 |
|---|---|---|---|
| Operating margin | 8.2% | 91.3% | |
| Net margin | -52.5% | 33.0% | |
| Gearing (liabilities / total assets) | 72.5% | 71.8% | |
| Current ratio | 0.78x | 0.90x | |
| Interest cover | 0.17x | 2.07x |
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
- CHISWICK PROPCO LIMITED 2025-08-06 → present
- HILLCREST 100 PROPCO LIMITED 2024-06-13 → 2025-08-06
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“On the basis of their assessment of the Company's financial position and resources, the Directors believe that the Company is well placed to manage its business risks successfully. Therefore the Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for a period of at least 12 months following the signing of these financial statements and so the going concern basis has been adopted in preparing of these financial statements.”
Significant events
- “On 9 January 2026, the Company approved a distribution of £1,321,471 to its immediate parent. This is treated as a repayment of the loan due to its immediate parent.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| OAKBRIDGE UK SERVICES LIMITED | Corporate Secretary | 2025-03-11 | — | — |
| MASLEN, Oliver John | Director | 2025-07-28 | Oct 1996 | British |
| MOUNT, Jamie Robert Le Breton | Director | 2024-06-13 | Jan 1979 | British |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HISENI, Arnis | Secretary | 2024-06-13 | 2025-03-11 |
| CRIPPS, Blake Stephen John | Director | 2024-06-13 | 2025-08-05 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Hillcrest 300 Holdco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-12-22 | Ceased 2025-12-22 |
| Chiswick Holdco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-12-22 | Active |
| Hillcrest Pere Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-08-07 | Ceased 2025-12-22 |
| Hillcrest 100 Holdco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-06-13 | Ceased 2025-08-07 |
Filing timeline
Last 20 of 21 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-08-06 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-08-14 | AA | accounts | Accounts with accounts type full | |
| 2026-06-19 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-01-23 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2026-01-23 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2026-01-23 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2026-01-23 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-10-16 | AA | accounts | Accounts with accounts type full | |
| 2025-09-11 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-09-11 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-09-03 | AA01 | accounts | Change account reference date company previous shortened | |
| 2025-08-06 | CERTNM | change-of-name | Certificate change of name company | |
| 2025-08-06 | TM01 | officers | Termination director company with name termination date | |
| 2025-08-06 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-07 | CH04 | officers | Change corporate secretary company with change date | |
| 2025-06-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-03 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-05-27 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-05-27 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2025-05-19 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-08-16 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 10
- 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.