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Chp Management Limited

02094651

active
ltd
england wales
Companies House
Health Score
100 / 100

Healthy

30/30
Filing
30/30
Financial
40/40
Risk

No risk factors detected.

Details

12th Floor Aldgate Tower, 2 Leman Street, London, E1W 9US
Incorporated 29/01/1987

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 26/06/2026

Due 10/07/2027

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Sir Trevor Steven Pears

director · Since 30/06/1991

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 385 other boards

Mr Mark Andrew Pears

director · Since 30/06/1991

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 399 other boards

Mr David Alan Pears

secretary · Since 03/08/1992

SECRETARY

BRITISH · ENGLAND · Age 58

Also on 871 other boards

Mr David Alan Pears

director · Since 31/08/1993

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 871 other boards

William Frederick Bennett

secretary · Since 15/03/2013

Wpg Registrars Limited

director · Since 28/10/2013

Also on 135 other boards

Trevor Steven Pears

director

British · England · Age 62

David Alan Pears

secretary

British

Mark Andrew Pears

director

British · England · Age 63

David Alan Pears

director · Since 31/08/1993

British · England · Age 58

William Frederick Bennett

secretary · Since 15/03/2013

Wpg Registrars Limited

corporate director · Since 28/10/2013

Reg: 5513520

Also on 135 other boards

Former

Barry Michael Howard Shaw

director · Resigned 30/04/1998

John Frederick Coleman

director · Resigned 30/04/1998

Michael David Alan Keidan

director · Resigned 30/04/1998

Mdak Secretarial Services Limited

corporate secretary · Resigned 26/06/2001

Michael David Alan Keidan

secretary · Resigned 18/02/2013

Persons with Significant Control

Mr Mark Andrew Pears

25–50% shares
25–50% votes

British · United Kingdom · Age 63

12th Floor, Aldgate Tower, London, E1W 9US

Notified 06/04/2016

Sir Trevor Steven Pears

25–50% shares
25–50% votes

British · United Kingdom · Age 62

12th Floor, Aldgate Tower, London, E1W 9US

Notified 06/04/2016

Mr David Alan Pears

25–50% shares
25–50% votes

British · United Kingdom · Age 58

12th Floor, Aldgate Tower, London, E1W 9US

Notified 06/04/2016

Change History

statusactive
2026-07-19

Active

typeltd
2026-07-19

Private Limited Company

address line112th Floor Aldgate Tower
2026-07-19

12TH FLOOR ALDGATE TOWER

post townLondon
2026-07-19

LONDON

CompanyRankvs 2431+ SIC 68320 peers
81

Financial strength97th percentile among SIC peers · 24/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.34× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength24/25 pts

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

Employees15/15 pts

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

Liquidity12/20 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.

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

Key FinancialsYear ending 30/04/2025

Turnover

£2.0M

Annual revenue

Net Worth

£911k

Balance sheet strength

Cash

£1.1M

Cash in the bank

Profit Before Tax

£106k

Bottom line earnings

Net Current Assets

£907k

Working capital

Current Assets

£3.6M

Current Liabilities

£2.7M

Fixed Assets

£5k

Debtors

£2.5M

Gross Profit

£2.0M

Admin Expenses

£1.7M

Operating Profit

£293k

Profit After Tax

£80k

15avg. employees

Balance Sheet

Assets less current liabilities£911k
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20251.34+£80k
20241.32+£65k
20231.30

Derived from filed accounts. Not audited figures.