CHL DEVELOPMENTS LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2027-03-14 (in 10mo)
Last made up 2026-02-28
Watchouts
Cash
£240K
-86.7% vs 2024
Net assets
£0
Equity attributable
Employees
0
Average over period
Profit before tax
£3M
+17.5% vs 2024
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
CHL Developments Limited is transferring over all ongoing contracts to Peabody Construction Limited, after which it is expected that the entity will be dormant within 12 months of the signing date of the financial statements. It is therefore not considered to be a going concern, and the accounts have been prepared on a basis other than that of a going concern. Our opinion is not modified in respect of this matter.
Name history
Renamed 3 times since incorporation
- CHL DEVELOPMENTS LIMITED 2013-08-09 → present
- PAGE ROAD DEVELOPMENTS LIMITED 2004-03-25 → 2013-08-09
- CHG DEVELOPMENTS LIMITED 2002-07-11 → 2004-03-25
- SPEED 9081 LIMITED 2002-02-28 → 2002-07-11
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2025-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Turnover | £56,587,000 | £60,787,000 | |
| Operating profit | — | — | |
| Profit before tax | £2,454,000 | £2,883,000 | |
| Net profit | £1,403,000 | £2,883,000 | |
| Cash | £1,809,000 | £240,000 | |
| Total assets less current liabilities | — | — | |
| Net assets | £0 | £0 | |
| Equity | £0 | £0 | |
| 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 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Net margin | 2.5% | 4.7% | |
| 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)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“CHL Developments Limited is transferring over all ongoing contracts to Peabody Construction Limited, after which it is expected that the entity will be dormant within 12 months of the signing date of the financial statements. It is therefore not considered to be a going concern, and the accounts have been prepared on a basis other than that of a going concern. Our opinion is not modified in respect of this matter.”
Significant events
- “Entered into a Deed of Covenant with parent entity for charitable donation of £2.9m (2024: £1.4m) to Peabody Trust.”
- “Company is transferring all ongoing contracts to Peabody Construction Limited and is expected to become dormant within 12 months.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 35 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| WYKES, Louise | Secretary | 2024-05-01 | — | — |
| COTTON, Steve | Director | 2026-02-25 | Nov 1980 | British |
| JENKINS, Philip | Director | 2019-07-29 | Jan 1971 | British |
Show 35 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ATKINSON, Sophie | Secretary | 2018-01-15 | 2021-06-17 |
| BATE, Susan | Secretary | 2002-03-06 | 2005-07-14 |
| CAMERON, Sarah | Secretary | 2023-12-01 | 2024-05-01 |
| CHISHOLM, John Archibald | Secretary | 2005-07-14 | 2006-04-01 |
| GILES, Brenda | Secretary | 2022-06-01 | 2023-12-01 |
| HARDYSMITH, Catherine | Secretary | 2017-10-02 | 2018-01-15 |
| KING, Margaret | Secretary | 2006-04-01 | 2016-07-12 |
| MAGUIRE, Emma Suzanne | Secretary | 2021-06-17 | 2022-05-31 |
| MCBRIDE, Susan | Secretary | 2016-07-15 | 2017-10-02 |
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-02-28 | 2002-03-06 |
| BARNES, Edwin | Director | 2018-10-24 | 2019-07-29 |
| BIRDSEYE, Bernard Gregory | Director | 2004-11-24 | 2005-09-30 |
| BROWN, Stephen George | Director | 2007-07-25 | 2008-10-31 |
| CAHILL, Roderick Nicholas | Director | 2002-03-06 | 2018-12-31 |
| CARLTON SMITH, Jane Mary | Director | 2006-01-23 | 2012-11-21 |
| CHAMBERS, Joseph Paul | Director | 2019-03-27 | 2019-07-29 |
| CLARK, Hugh James Sears | Director | 2004-05-05 | 2005-11-16 |
| COPLAND, Robert James | Director | 2006-01-23 | 2012-11-21 |
| DENNIS, Rachael | Director | 2014-07-09 | 2019-04-05 |
| ELLIS, David | Director | 2008-07-23 | 2011-07-22 |
| ERWIN, James | Director | 2011-07-27 | 2012-11-21 |
| HAMILTON, David | Director | 2007-02-27 | 2007-07-04 |
| HELD, Peter Erich Julius | Director | 2007-02-28 | 2010-05-19 |
| HODSON, Justin Timothy | Director | 2013-08-08 | 2014-05-30 |
| HOULT, Eleanor Case | Director | 2023-04-01 | 2026-02-24 |
| HUGHES, Eamonn | Director | 2022-04-01 | 2024-03-31 |
| JENNINGS, Timothy Michael | Director | 2019-07-29 | 2022-04-01 |
| MCDERMOTT, Ian Jeffrey | Director | 2019-01-03 | 2021-09-30 |
| MOULDER, Julia Elizabeth | Director | 2013-08-08 | 2017-06-30 |
| OKE, Adeola | Director | 2010-11-22 | 2012-11-21 |
| RABY, Ralph Alexander | Director | 2004-05-05 | 2008-09-03 |
| SIMMONDS, Christopher David | Director | 2002-03-06 | 2006-12-15 |
| THOMAS, Sarah Louise | Director | 2019-07-29 | 2023-03-31 |
| TITHERINGTON, Tom | Director | 2017-06-30 | 2018-09-19 |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2002-02-28 | 2002-03-06 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Catalyst Housing Limited | Corporate entity | Shares 75–100% | 2016-06-30 | Ceased 2023-04-03 |
Filing timeline
Last 20 of 149 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-02-25 | AP01 | officers | Appoint person director company with name date | |
| 2026-02-24 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-22 | AA | accounts | Accounts with accounts type full | |
| 2025-03-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-26 | AA | accounts | Accounts with accounts type full | |
| 2024-05-08 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-05-08 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-04-02 | TM01 | officers | Termination director company with name termination date | |
| 2024-03-10 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-12-24 | AA | accounts | Accounts with accounts type full | |
| 2023-12-05 | AP03 | officers | Appoint person secretary company with name date | |
| 2023-12-05 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-05-16 | PSC08 | persons-with-significant-control | Notification of a person with significant control statement | |
| 2023-05-16 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-04-08 | TM01 | officers | Termination director company with name termination date | |
| 2023-04-08 | AP01 | officers | Appoint person director company with name date | |
| 2023-03-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-12-22 | AA | accounts | Accounts with accounts type full | |
| 2022-06-15 | AP03 | officers | Appoint person secretary company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- 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
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
+7.4%
£56,587,000 £60,787,000
-
Cash
-86.7%
£1,809,000 £240,000
-
Net assets
—
Not reported
-
Employees
—
Not reported
-
Profit before tax
+17.5%
£2,454,000 £2,883,000
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