CHAPTER SPITALFIELDS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-02 (in 7mo)
Last made up 2025-11-18
Watchouts
None on the register
Cash
£5M
+20.2% vs 2023
Net assets
£2M
+33.7% vs 2023
Employees
0
Average over period
Profit before tax
£671K
-2.9% vs 2023
Name history
Renamed 1 time since incorporation
- CHAPTER SPITALFIELDS LIMITED 2018-09-17 → present
- NIDO SPITALFIELDS LIMITED 2007-01-19 → 2018-09-17
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 | £22,796,000 | £25,611,000 | |
| Operating profit | £691,000 | £671,000 | |
| Profit before tax | £691,000 | £671,000 | |
| Net profit | £512,000 | £454,000 | |
| Cash | £4,531,000 | £5,447,000 | |
| Total assets less current liabilities | — | — | |
| Net assets | £1,347,000 | £1,801,000 | |
| Equity | £1,347,000 | £1,801,000 | |
| 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 | 3.0% | 2.6% | |
| Net margin | 2.2% | 1.8% | |
| Gearing (liabilities / total assets) | 89.4% | 87.8% | |
| Current ratio | 1.12x | 1.14x |
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
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have a reasonable expectation that the Company will continue in operation and meet its commitments as they fall due during the Going Concern Period. On this basis, the Directors have continued to adopt the going concern basis in preparing the financial statements. The financial statements do not contain the adjustments that would result if the Company were unable to continue as a going concern.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 21 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| APEX GROUP SECRETARIES (UK) LIMITED | Corporate Secretary | 2017-01-01 | — | — |
| MOWBRAY, Benjamin Howard | Director | 2024-11-04 | Apr 1987 | British |
| PARVIN, Oliver Stephen | Director | 2026-04-24 | Feb 1996 | British |
| VASWANI, Karishma Deepak | Director | 2024-11-04 | Nov 1990 | British |
Show 21 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CRAIG, Ryan Maurice Jeffers | Secretary | 2007-01-19 | 2009-09-21 |
| EVERSON DAVIS, Tracy | Secretary | 2009-09-21 | 2012-05-31 |
| ALLNUTT, Mark Stuart | Director | 2017-09-08 | 2024-11-04 |
| BRIGHAM, Peter | Director | 2012-05-31 | 2013-12-19 |
| BURTON, Neil | Director | 2013-07-12 | 2015-04-17 |
| CARPER, Alan Joshua | Director | 2015-04-17 | 2019-10-01 |
| COOPER, Jordan Samuel | Director | 2024-11-04 | 2026-04-24 |
| FULLER, Wesley Hamilton | Director | 2015-04-17 | 2019-10-01 |
| GRANT, Stuart Morrison | Director | 2007-01-19 | 2010-11-16 |
| HILLS, Peter | Director | 2012-05-31 | 2015-04-17 |
| KIDWAI, Faraz | Director | 2020-09-07 | 2021-09-30 |
| MANNO, Jeff Russell | Director | 2016-09-06 | 2017-09-08 |
| MCDONAGH, Dennis James | Director | 2007-01-19 | 2009-07-14 |
| MCKIE, Gordon Robert | Director | 2010-11-16 | 2012-05-31 |
| MOORE, Jade Louise | Director | 2013-07-12 | 2015-04-17 |
| PEACOCK, Isabel Rose | Director | 2017-09-08 | 2024-11-04 |
| PEGLER, Michael John | Director | 2007-01-19 | 2012-05-31 |
| RAMSEY, James Derek | Director | 2017-03-24 | 2019-10-01 |
| RUDD, Guy Lukin | Director | 2009-07-14 | 2012-05-31 |
| RUSSELL, Angela Marie | Director | 2016-08-23 | 2024-11-04 |
| VON RIBBENTROP, Sebastian Henkell | Director | 2012-05-31 | 2015-04-17 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Public Sector Pension Investment Board | Legal person | Shares 25–50% | 2016-04-06 | Active |
Filing timeline
Last 20 of 134 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-30 | AP01 | officers | Appoint person director company with name date | |
| 2026-04-29 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-16 | CH01 | officers | Change person director company with change date | |
| 2025-07-02 | AA | accounts | Accounts with accounts type full | |
| 2024-12-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-29 | AD02 | address | Change sail address company with old address new address | |
| 2024-11-20 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-11-20 | CH04 | officers | Change corporate secretary company with change date | |
| 2024-11-11 | AP01 | officers | Appoint person director company with name date | |
| 2024-11-11 | AP01 | officers | Appoint person director company with name date | |
| 2024-11-11 | AP01 | officers | Appoint person director company with name date | |
| 2024-11-11 | TM01 | officers | Termination director company with name termination date | |
| 2024-11-11 | TM01 | officers | Termination director company with name termination date | |
| 2024-11-11 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-06 | AA | accounts | Accounts with accounts type full | |
| 2023-12-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-26 | AA | accounts | Accounts with accounts type full | |
| 2023-06-15 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-06-15 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date |
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
+12.3%
£22,796,000 £25,611,000
-
Cash
+20.2%
£4,531,000 £5,447,000
-
Net assets
+33.7%
£1,347,000 £1,801,000
-
Employees
—
Not reported
-
Operating profit
-2.9%
£691,000 £671,000
-
Profit before tax
-2.9%
£691,000 £671,000
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