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Chelsea Harbour Limited

00489113

active
Private Limited Company
england wales
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

219 HARBOUR YARD, LONDON, SW10 0XD
Incorporated 06/12/1950

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/05/2025

Due 07/06/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Mark Neil Steinberg

director · Since 26/08/2003

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 536 other boards

Mr Steven Ross Collins

director · Since 17/10/2003

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 73

Also on 132 other boards

Mrs Niki Maxine Cole

director · Since 28/06/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 83

Also on 106 other boards

Persons with Significant Control

Chelsea Harbour Estates Limited

75–100% shares
75–100% votes

319, Harbour Yard, Chelsea Harbour, London, SW10 0XD

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

CBRE LOAN SERVICES LIMITED ("SECURITY AGENT")

Created 21/12/2021Registered 21/12/2021
Charge
satisfied

CBRE LOAN SERVICES LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE FACI

Created 21/10/2021Registered 26/10/2021Satisfied 26/11/2024
Charge
satisfied

CBRE LOAN SERVICES LIMITED (AS SECURITY AGENT FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRU

Created 23/03/2016Registered 08/04/2016Satisfied 26/11/2024
charge
satisfied

DEUTSCHE BANK AG, LONDON BRANCH AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (T

Created 20/07/2011Registered 03/08/2011Satisfied 26/11/2024
charge
satisfied

CH MEZZANINE INVESTMENT L.P. ACTING THROUGH ITS GENERAL PARTNER CH MEZZANINE INVESTMENT GP LTD

Created 20/07/2011Registered 03/08/2011Satisfied 04/02/2015
charge
satisfied

BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)

Created 29/09/2008Registered 20/10/2008Satisfied 10/06/2010
charge
satisfied

ANGLO IRISH BANK CORPORATION PLC

Created 20/10/2003Registered 03/11/2003Satisfied 07/01/2012
charge
satisfied

BARCLAYS BANK PLC

Created 17/03/2000Registered 29/03/2000Satisfied 02/06/2010
charge
satisfied

THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED

Created 15/12/1989Registered 19/12/1989Satisfied 20/12/1991
charge
satisfied

TOWN & CITY PROPERTIES LIMITED

Created 12/05/1987Registered 12/05/1987Satisfied 18/12/1989
charge
satisfied

TOWN & CITY PROPERTIES LIMITED

Created 24/06/1986Registered 30/06/1986Satisfied 18/12/1989
charge
satisfied

BARCLAYS BANK PLC

Created 21/06/1967Registered 27/06/1967Satisfied 14/09/1967

CompanyRankvs 62554+ SIC 68209 peers
40

Financial strength100th percentile among SIC peers · 25/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 0.02× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going co

Key FinancialsYear ending 31/12/2024

Turnover

£17.8M

Annual revenue

Net Worth

£57.4M

Balance sheet strength

Cash

£1.9M

Cash in the bank

Profit Before Tax

£10.5M

Bottom line earnings

Net Current Assets

-£236.3M

Working capital

Current Assets

£5.9M

Current Liabilities

£242.2M

Debtors

£4.0M

Admin Expenses

£9.6M

Operating Profit

£10.5M

Profit After Tax

£10.6M

0avg. employees

People Costs(2021)

Wages & salaries£1.0M

Balance Sheet

Assets less current liabilities£95.2M
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20240.02+£10.6M
20230.03-£3.8M
20220.02-£162.3M
20210.08+£11.1M
20200.08+£460k
20190.06

Derived from filed accounts. Not audited figures.