CHISWICK PARK ESTATE MANAGEMENT LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-13 (in 7mo)
Last made up 2025-11-29
Watchouts
None on the register
Cash
£6M
+122.6% vs 2023
Net assets
£206
0% vs 2023
Employees
18
0% vs 2023
Profit before tax
£0
Period ending 2024-12-31
Name history
Renamed 1 time since incorporation
- CHISWICK PARK ESTATE MANAGEMENT LIMITED 1999-12-07 → present
- ISSUESJUST LIMITED 1999-10-01 → 1999-12-07
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 | £22,141,164 | £21,664,876 | |
| Operating profit | £0 | £0 | |
| Profit before tax | £0 | £0 | |
| Net profit | £0 | £0 | |
| Cash | £2,580,069 | £5,742,318 | |
| Total assets less current liabilities | £206 | £206 | |
| Net assets | £206 | £206 | |
| Equity | £206 | £206 | |
| Average employees | 18 | 18 | |
| Wages | £1,275,589 | £1,302,316 |
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 | 0.0% | 0.0% | |
| Net margin | 0.0% | 0.0% | |
| Return on capital employed | 0.0% | 0.0% | |
| Gearing (liabilities / total assets) | 100.0% | 100.0% | |
| Current ratio | 1.00x | 1.00x |
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)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Having asessed the Company's future funding requirements the Directors' are satisfied that the Company is a going concern entity. As part of this assessment, the Directors' have obtained confirmations from its parent company, The Chiswick Park Unit Trust, that it will continue to support the business to ensure it can continue as a going concern. The Company's forecasts and projections, taking account of reasonably possible changes in trading performance, show that the Company is able to operate within the level of its current financing. The Directors' have, therefore, concluded that is appropriate for the accounts to be prepared on a going concern basis for a period of at least 12 months from the date of signing of the financial statements.”
Significant events
- “There have been no significant events affecting the Company since the year end.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 27 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BROWN, Daniel Alexander | Director | 2021-07-16 | Feb 1977 | British |
| DAVIS, Craig | Director | 2024-05-09 | Jan 1981 | British |
| MACHENAUD, Laurent Lucien Claude | Director | 2023-12-15 | Jul 1979 | French |
| PENNEY, Adam Beech | Director | 2024-05-09 | Sep 1985 | British |
| RUDD, Guy Lukin | Director | 2011-03-23 | Mar 1969 | British |
Show 27 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BINGEL, Peter Paul | Secretary | 2011-03-23 | 2022-02-23 |
| GIBBS, Dominic Vaughan | Secretary | 1999-10-21 | 2000-06-01 |
| RYLAND, David Stuart | Secretary | 2000-06-01 | 2006-03-27 |
| ABERDEEN ASSET MANAGEMENT PLC | Corporate Secretary | 2008-06-24 | 2011-03-23 |
| ANCOSEC LIMITED | Corporate Secretary | 2006-03-27 | 2008-06-24 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1999-10-01 | 1999-10-21 |
| CAMP, David John | Director | 1999-11-30 | 2001-10-30 |
| CHASTON, Kay Patricia | Director | 2000-09-06 | 2011-03-23 |
| CLARKE, Michael John | Director | 2000-03-02 | 2009-12-01 |
| COUCH, Philip Trevor | Director | 1999-11-30 | 2004-07-16 |
| GERMAN, Ronald Ian | Director | 2001-10-30 | 2011-03-23 |
| GIBBS, Dominic Vaughan | Director | 1999-10-21 | 2000-03-02 |
| GRAVESTOCK, Jane Mary Anne | Director | 2007-11-16 | 2011-03-23 |
| HADLEY, Peter Elliot | Director | 2000-06-01 | 2001-09-21 |
| HARDIE, Graham David | Director | 2004-10-01 | 2011-03-23 |
| HARDIE, Graham David | Director | 2001-10-30 | 2004-09-30 |
| HILL, William Anthony | Director | 2000-06-01 | 2001-11-15 |
| LOCK, James | Director | 2011-03-23 | 2023-12-15 |
| LUMBY, Hugh Michael Rawson | Director | 1999-10-21 | 2000-03-02 |
| MARQUIS, Raymond Annel | Director | 2019-11-15 | 2020-07-20 |
| MORTON, Emma Jane | Director | 2020-07-22 | 2021-07-30 |
| PANAYOT KOSTADINOV, Vasilev | Director | 2016-10-17 | 2019-11-15 |
| PEGLER, Michael John | Director | 2011-03-23 | 2016-10-17 |
| ROBINS, Isabel Ann | Director | 2001-11-15 | 2007-11-16 |
| SPEEDIE, Andrew Fraser | Director | 1999-11-30 | 2004-09-30 |
| WILLIAMS, Henry Griffith Rees | Director | 2000-06-01 | 2011-03-23 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1999-10-01 | 1999-10-21 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Stephen Allen Schwarzman | Individual | Significant influence | 2016-04-06 | Ceased 2016-04-06 |
| Mr Stephen Allen Schwarzman | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2016-04-06 |
Filing timeline
Last 20 of 167 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-09 | AAMD | accounts | Accounts amended with accounts type full | |
| 2025-12-24 | AA | accounts | Accounts with accounts type full | |
| 2025-12-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-19 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-05-19 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-01-10 | PSC08 | persons-with-significant-control | Notification of a person with significant control statement | |
| 2025-01-10 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-12-09 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-10-03 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-10-03 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-10-01 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-10-01 | PSC09 | persons-with-significant-control | Withdrawal of a person with significant control statement | |
| 2024-07-15 | AA | accounts | Accounts with accounts type full | |
| 2024-05-13 | AP01 | officers | Appoint person director company with name date | |
| 2024-05-13 | AP01 | officers | Appoint person director company with name date | |
| 2023-12-22 | AP01 | officers | Appoint person director company with name date | |
| 2023-12-22 | TM01 | officers | Termination director company with name termination date | |
| 2023-12-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-24 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-07-08 | 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
- 0
- Officers resigned
- 0
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
-2.2%
£22,141,164 £21,664,876
-
Cash
+122.6%
£2,580,069 £5,742,318
-
Net assets
0%
£206 £206
-
Employees
0%
18 18
-
Wages
+2.1%
£1,275,589 £1,302,316
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