Chapelfield Gp Limited
03920512
Some Concerns
- No accounts filed in last 18 months (-5)
- Going concern doubt noted in accounts (-10)
Details
Previously known as
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 11/12/2025
Due 25/12/2026
Industry
Officers
secretary · Since 29/09/2020
director · Since 15/08/2022
ASSET MANAGER
BRITISH · ENGLAND · Age 41
Also on 6 other boards
director · Since 05/11/2025
HEAD OF UK REAL ESTATE INVESTMENT
BRITISH · UNITED KINGDOM · Age 46
Also on 3 other boards
Former
corporate nominee director · Resigned 03/03/2000
corporate nominee secretary · Resigned 03/03/2000
director · Resigned 28/04/2000
director · Resigned 22/08/2002
secretary · Resigned 10/03/2003
director · Resigned 10/03/2003
secretary · Resigned 22/09/2003
secretary · Resigned 13/01/2005
director · Resigned 05/10/2005
director · Resigned 05/10/2005
director · Resigned 05/10/2005
secretary · Resigned 05/10/2005
director · Resigned 05/10/2005
director · Resigned 05/10/2005
director · Resigned 17/03/2006
director · Resigned 12/09/2006
director · Resigned 09/06/2008
director · Resigned 13/08/2010
director · Resigned 13/08/2010
director · Resigned 13/08/2010
director · Resigned 30/09/2011
director · Resigned 17/10/2011
director · Resigned 31/12/2015
director · Resigned 31/01/2018
director · Resigned 31/01/2018
director · Resigned 31/01/2018
director · Resigned 06/11/2019
director · Resigned 01/02/2020
director · Resigned 01/02/2020
director · Resigned 01/02/2020
director · Resigned 01/02/2020
director · Resigned 21/04/2020
director · Resigned 07/08/2020
director · Resigned 07/08/2020
secretary · Resigned 29/09/2020
director · Resigned 21/05/2021
director · Resigned 18/10/2021
director · Resigned 01/11/2021
director · Resigned 01/11/2021
director · Resigned 15/08/2022
director · Resigned 05/11/2025
Persons with Significant Control
Transpennine Partners (Scot) Lp
50, Lothian Road, Festival Road, Edinburgh, EH3 9WJ
Reg: Sl032356 · Companies House · Corporate
Notified 31/01/2018
Former PSCs
Intu Shopping Centres Plc
Ceased 31/01/2018
Intu Chapelfield Limited
Ceased 18/10/2021
Change History
Active
Private Limited Company
PENNINE PLACE
LONDON
WC2H 0HF
CompanyRankvs 168855+ SIC 68209 peers31
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
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
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Going Concern Doubt
the impact of particular transactions, other events and conditions on the entity's financial position and financial performance; and make an assessment of the company's ability to continue as a going concern. The directors are responsible for keeping adequate accounting records that are sufficient to show and explain the company’s transactions and disclose with reasonable accuracy at any time the
Key FinancialsYear ending 31/12/2022
Net Worth
£2
Balance sheet strength
Cash
—
Cash in the bank
Net Current Assets
—
Working capital
Current Assets
—
Current Liabilities
—
Profit After Tax
£1