E.M. Chamberlain Group Limited

Active01084690 Private limited company
Incorporated
1 December 1972 (53 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Full
Region
East of England
Address
Houghton Hall
The Green
Houghton Regis
Dunstable
LU5 5DY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 October 2027
Last conf. stmt
25 September 2026

Charges

Total
10
Outstanding
1
Part satisfied
0
Satisfied
9

Officers 6 active

Officer details are public data from the Companies House register.

Officer history (3 former)
25 March 2025
Resigned Charlton, Stuart as Director
30 November 2022
Resigned Mucha, Stefan as Director
8 November 2022
Appointed Flack, Owen Edward as Director
18 June 2019
Appointed Charlton, Stuart as Director
14 April 2015
Appointed Bugden, Christopher Paul as Director
19 April 1998
Resigned Chamberlain, Edward Maxwell as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 01722942

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Britannia Estates (Luton) Limited Owns 75–100% of shares
E.M. Chamberlain Estates Limited Owns 75–100% of shares
E.M. Chamberlain Group Limited This company Owns 75–100% of shares
E.M.Chamberlain Limited Owns 75–100% of shares
East Anglia Estates Limited Owns 75–100% of shares
Four Seasons Farming Limited Owns 75–100% of shares
Home Counties Estates Limited Owns 75–100% of shares
Home Counties Investments Limited Owns 75–100% of shares
Landchief Limited Owns 75–100% of shares
Let Direct Limited Owns 75–100% of shares
Offley Chase Estates Limited Owns 75–100% of shares

Financials

Net Assets
£9,064,188
Cash
£5,059
Profit Before Tax
(£86,676)
Current Ratio
3.4x
Return on Equity
1%
Balance sheet detail
2024
Current Assets£12,137,702
Debtors£12,132,643
Cash£5,059
Creditors (< 1 year)£3,523,514
Net Current Assets£8,614,188
Net Assets£9,064,188
Shareholder Funds£9,064,188

Filings 131

DateDescriptionMade Up ToPagesPDF
28 September 2026Confirmation statement with no updates25 September 2026
2 September 2026Full accounts31 December 2025
25 September 2025Confirmation statement with updates25 September 2025
27 June 2025Full accounts31 December 2024
4 April 2025Termination of appointment of a director
Show all 131 filings

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