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Chapelfield Gp Limited

03920512

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)

Details

PENNINE PLACE, LONDON, WC2H 0HF
Incorporated 07/02/2000

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/12/2025

Due 25/12/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Altum Secretaries Limited

secretary · Since 29/09/2020

Mr Matthew Richard Baddeley

director · Since 15/08/2022

ASSET MANAGER

BRITISH · ENGLAND · Age 41

Also on 6 other boards

Mr Peter Lowe

director · Since 05/11/2025

HEAD OF UK REAL ESTATE INVESTMENT

BRITISH · UNITED KINGDOM · Age 46

Also on 3 other boards

Persons with Significant Control

Transpennine Partners (Scot) Lp

75–100% shares

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

Charges0 outstanding

Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFER

Created 13/11/2014Registered 19/11/2014Satisfied 28/06/2017
Charge
satisfied

HSBC CORPORATE TRUSTE COMPANY (UK) LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFERE

Created 13/11/2014Registered 19/11/2014Satisfied 28/06/2017
Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFER

Created 13/11/2014Registered 19/11/2014Satisfied 28/06/2017
Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFER

Created 13/11/2014Registered 19/11/2014Satisfied 28/06/2017
charge
satisfied

BARCLAYS CAPITAL MORTGAGE SERVICING LIMITED

Created 23/05/2006Registered 30/05/2006Satisfied 29/09/2017
charge
satisfied

BARCLAYS CAPITAL MORTGAGE SERVICING LIMITED

Created 23/05/2006Registered 30/05/2006Satisfied 29/09/2017
charge
satisfied

LEND LEASE NORWICH LIMITED

Created 27/10/2005Registered 31/10/2005Satisfied 29/09/2017
charge
satisfied

BARCLAYS BANK PLC

Created 06/08/2003Registered 13/08/2003Satisfied 04/11/2005
charge
satisfied

LEND LEASE EUROPE FINANCE PLC

Created 18/07/2003Registered 21/07/2003Satisfied 04/11/2005
charge
satisfied

BARCLAYS BANK PLC AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES

Created 06/06/2003Registered 11/06/2003Satisfied 04/11/2005
charge
satisfied

LEND LEASE EUROPE FINANCE PLC

Created 06/06/2003Registered 11/06/2003Satisfied 04/11/2005
charge
satisfied

LEND LEASE EUROPE FINANCE PLC

Created 09/01/2003Registered 17/01/2003Satisfied 04/11/2005
charge
satisfied

BARCLAYS BANK PLC

Created 09/01/2003Registered 15/01/2003Satisfied 04/11/2005
charge
satisfied

BARCLAYS BANK PLC

Created 23/12/2002Registered 24/12/2002Satisfied 04/11/2005
charge
satisfied

LEND LEASE EUROPE FINANCE PLC

Created 23/12/2002Registered 24/12/2002Satisfied 04/11/2005
charge
satisfied

FORDGATE LIMITED

Created 06/07/2001Registered 12/07/2001Satisfied 18/12/2002

CompanyRankvs 166911+ SIC 68209 peers
31

Financial strength30th percentile among SIC peers · 8/25
Employees18th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
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166911Chapelfield Gp Limited
41
How is this score calculated?
Financial strength8/25 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.

Liquidity0/20 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

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

0avg. employees
Prepared with CCH Software