CHAPTER NOTTING HILL LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-01-30 (in 8mo)
Last made up 2026-01-16
Watchouts
Cash
—
Latest balance sheet
Net assets
—
Equity attributable
Employees
—
Average over period
Profit before tax
—
Period ending 2024-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Name history
Renamed 1 time since incorporation
- CHAPTER NOTTING HILL LIMITED 2018-09-17 → present
- NIDO NOTTING HILL LIMITED 2009-12-29 → 2018-09-17
Turnover
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 | £4,367,000 | £4,709,000 | |
| Operating profit | £135,000 | £145,000 | |
| Profit before tax | — | — | |
| Net profit | £101,000 | £105,000 | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | — | — | |
| Equity | — | — | |
| Average employees | — | — | |
| 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 | 3.1% | 3.1% | |
| Net margin | 2.3% | 2.2% |
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
- IFRS
- 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.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 19 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 19 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EVERSON-DAVIS, Tracy | Secretary | 2009-12-29 | 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 | 2009-12-29 | 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 |
| 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 | 2009-12-29 | 2012-05-31 |
| RAMSEY, James Derek | Director | 2017-03-24 | 2019-10-01 |
| RUDD, Guy Lukin | Director | 2009-12-29 | 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 |
|---|---|---|---|---|
| Allianz Chapter Uk Reit Investments Limited | Corporate entity | Shares 25–50% | 2025-12-05 | Active |
| Allianz Se | Corporate entity | Shares 25–50% | 2018-08-17 | Ceased 2025-12-05 |
| Public Sector Pension Investment Board | Corporate entity | Shares 25–50% | 2016-04-06 | Active |
Filing timeline
Last 20 of 126 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 | |
| 2026-03-17 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2026-03-17 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2026-01-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-16 | CH01 | officers | Change person director company with change date | |
| 2025-09-01 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-09-01 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-08-21 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-08-20 | RP04PSC02 | persons-with-significant-control | Second filing notification of a person with significant control | |
| 2025-08-14 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-08-14 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-08-08 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-07-02 | AA | accounts | Accounts with accounts type full | |
| 2025-01-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-30 | AD02 | address | Change sail address company with old address new address | |
| 2024-11-20 | CH04 | officers | Change corporate secretary company with change date | |
| 2024-11-20 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-11-11 | AP01 | officers | Appoint person director company with name date | |
| 2024-11-11 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 14
- 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
+7.8%
£4,367,000 £4,709,000
-
Cash
—
Not reported
-
Net assets
—
Not reported
-
Employees
—
Not reported
-
Operating profit
+7.4%
£135,000 £145,000
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