CHURSTON HEARD LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-01-12 (in 8mo)
Last made up 2025-12-29
Watchouts
Cash
—
Latest balance sheet
Net assets
£13M
-0.3% vs 2023
Employees
0
Average over period
Profit before tax
-£53K
-107.7% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
The Directors intend to liquidate the Company in the near future. Whilst the Company has not been put into liquidation, the Company will be wound up, in an ordinary manner, until the net assets have been fully settled.
Name history
Renamed 1 time since incorporation
- CHURSTON HEARD LIMITED 2002-11-07 → present
- CHURSTON HEARD & CO LTD 1975-04-30 → 2002-11-07
Net assets
2-year trend · vs Real Estate median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £696,001 | — | |
| Operating profit | £696,001 | -£53,249 | |
| Profit before tax | £696,001 | -£53,249 | |
| Net profit | £532,714 | -£41,737 | |
| Cash | — | — | |
| Total assets less current liabilities | £12,758,472 | £12,716,735 | |
| Net assets | £12,758,472 | £12,716,735 | |
| Equity | £12,758,472 | £12,716,735 | |
| Average employees | 0 | 0 | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 100.0% | — | |
| Net margin | 76.5% | — | |
| Return on capital employed | 5.5% | -0.4% | |
| Current ratio | 32.36x | 83.44x |
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.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Grant Thornton
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“The Directors intend to liquidate the Company in the near future. Whilst the Company has not been put into liquidation, the Company will be wound up, in an ordinary manner, until the net assets have been fully settled.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 55 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| WEBSTER, Richard Henry | Secretary | 2008-07-18 | — | British |
| ATWAL, Harminder Singh | Director | 2025-11-24 | Jul 1976 | British |
| BURR, Jonathan | Director | 2023-03-08 | Apr 1978 | British |
Show 55 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BENTON, Michael Roy | Secretary | 2001-09-17 | 2008-07-18 |
| KHORSHIDCHEHR, Mehrnoosh Beman | Secretary | — | 2001-09-14 |
| TAYLOR, Nicolas Guillaume | Secretary | 2008-07-18 | 2022-09-30 |
| BENTON, Michael Roy | Director | 2002-05-01 | 2008-07-18 |
| BIRTWISTLE, John Robert | Director | — | 1994-09-09 |
| BROOKER, Alexander Russell | Director | 1999-05-01 | 2002-03-19 |
| BROOKES, Jonathan Peter Anthony | Director | 2005-11-01 | 2008-09-04 |
| BROWN, Richard Thomas Benjamin | Director | 1999-05-01 | 2008-07-18 |
| BUSFIELD, Marie Jean | Director | 2003-07-01 | 2007-11-20 |
| COOPER, Giles | Director | 2007-05-01 | 2008-09-04 |
| CRESSWELL, Stephen James | Director | 2008-07-18 | 2015-04-20 |
| DAVIES, John Roger | Director | — | 1993-11-15 |
| DENNESS, Robin Murray | Director | 2001-04-09 | 2008-07-18 |
| EDWARDS, Anthony | Director | 2000-05-01 | 2008-07-18 |
| FARRELL, Aidan Garrard | Director | 2003-10-01 | 2008-07-18 |
| FAWCETT, Graham Richard | Director | 2006-05-01 | 2008-07-18 |
| GOULD, Andrew Julian | Director | 2009-07-16 | 2013-03-22 |
| GRAINGER, Guy John | Director | 2015-04-20 | 2016-06-30 |
| GRAINGER, Guy John | Director | 1999-05-01 | 2008-07-18 |
| GREGORY, James Edward | Director | 2017-02-21 | 2025-11-24 |
| HARVEY, Mark Robert | Director | 2007-11-01 | 2008-09-04 |
| HEAD, Julian Charles | Director | — | 2001-05-02 |
| HEARD, Peter James | Director | — | 1998-10-31 |
| HOPE, Paul Joseph | Director | 2007-05-01 | 2007-11-20 |
| HOWLING, Richard | Director | 2009-10-16 | 2017-02-21 |
| IRELAND, Christopher Mackintosh | Director | 2016-06-30 | 2023-03-08 |
| JOBSON, Nigel Philip | Director | 2007-11-01 | 2008-09-04 |
| KEENAN, Patrick Sean | Director | 1997-05-19 | 2005-05-05 |
| KEMP, Roger | Director | 2007-05-01 | 2008-09-04 |
| KHORSHIDCHEHR, Mehrnoosh Beman | Director | 1994-05-01 | 2001-09-14 |
| KLEIN, Nicholas Paul | Director | 2006-11-01 | 2008-09-04 |
| LEAMY, Philip James | Director | 2004-07-29 | 2008-07-18 |
| LLOYD, Timothy | Director | 2007-05-01 | 2008-09-04 |
| LUCAS, Andrew Ray | Director | 1997-05-19 | 1998-09-11 |
| LYONS, Simon Nicholas | Director | 1997-05-19 | 1999-04-21 |
| MADDOX, Matthew William | Director | 2002-05-01 | 2008-07-18 |
| MAHON, Stephen Michael | Director | — | 2008-07-18 |
| MARSHALL, Paul | Director | 2004-05-01 | 2008-07-18 |
| MEAD, James William | Director | 2005-11-01 | 2008-07-18 |
| MOTTRAM, Andrew James | Director | 2008-07-18 | 2013-03-22 |
| MOUNTNEY, Roger | Director | — | 2002-12-31 |
| NASH, Mark Roger | Director | — | 2003-08-15 |
| PATEL, Parimal Raojibhai | Director | 2008-07-18 | 2009-09-18 |
| PEACHEY, Adrian James | Director | 1994-11-01 | 2008-07-18 |
| PHILLIPS, Trevor James | Director | — | 2007-06-30 |
| PLATTS, Nigel Kenneth | Director | — | 2004-07-06 |
| POWELL, Christopher Lewis | Director | — | 2008-07-18 |
| ROUND, Nicholas Alan | Director | — | 2003-10-09 |
| SCOTT, Richard George | Director | 2007-05-01 | 2008-09-04 |
| SUMNER, Damian Thomas | Director | 2002-05-01 | 2008-07-18 |
| THOMAS, Martin | Director | 2007-06-25 | 2008-07-18 |
| VALLANCE, Timothy Phillip Frederick | Director | 1999-05-01 | 2008-07-18 |
| VARILONE, Sean Victor | Director | — | 1996-05-23 |
| WEBSTER, Richard George | Director | 2000-05-01 | 2008-07-18 |
| ZEITLYN, Fiona Louise | Director | 2007-05-01 | 2008-09-04 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Jones Lang Lasalle Capital Investments, Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 302 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-03-25 | RP01AP01 | officers | Replacement filing of director appointment with name | |
| 2025-12-19 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-19 | AP01 | officers | Appoint person director company with name date | |
| 2025-06-19 | AA | accounts | Accounts with accounts type full | |
| 2025-01-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-05-31 | AA | accounts | Accounts with accounts type full | |
| 2023-12-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-03 | AA | accounts | Accounts with accounts type full | |
| 2023-03-10 | TM01 | officers | Termination director company with name termination date | |
| 2023-03-10 | AP01 | officers | Appoint person director company with name date | |
| 2023-01-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-30 | TM02 | officers | Termination secretary company with name termination date | |
| 2022-09-08 | AA | accounts | Accounts with accounts type full | |
| 2022-01-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-10-01 | CH03 | officers | Change person secretary company with change date | |
| 2021-10-01 | CH03 | officers | Change person secretary company with change date | |
| 2021-06-29 | AA | accounts | Accounts with accounts type full | |
| 2021-01-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-12-22 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
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.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
-0.3%
£12,758,472 £12,716,735
-
Employees
—
Not reported
-
Operating profit
-107.7%
£696,001 -£53,249
-
Profit before tax
-107.7%
£696,001 -£53,249
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers