CHP Management Limited

Active02094651 Private limited company
Incorporated
29 January 1987 (39 years)
Industry
Management of real estate on a fee or contract basis (68320)
Owned by
Mark Andrew Pears
Trevor Steven Pears
David Alan Pears
Accounts type
Total exemption full
Region
Greater London
Address
12th Floor Aldgate Tower
2 Leman Street
London
E1W 9US

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
10 July 2027
Last conf. stmt
26 June 2026

Officers 6 active

Officer details are public data from the Companies House register.

Officer history (5 former)
28 October 2013
Appointed Wpg Registrars Limited as Corporate Director
15 March 2013
Appointed Bennett, William Frederick as Secretary
18 February 2013
Resigned Keidan, Michael David Alan as Secretary
26 June 2001
Resigned Mdak Secretarial Services Limited as Corporate Secretary
30 April 1998
Resigned Coleman, John Frederick as Director
30 April 1998
Resigned Keidan, Michael David Alan as Director
30 April 1998
Resigned Shaw, Barry Michael Howard as Director
19 March 1996
Appointed Coleman, John Frederick as Director
19 March 1996
Appointed Keidan, Michael David Alan as Director
19 March 1996
Appointed Shaw, Barry Michael Howard as Director
19 March 1996
Appointed Mdak Secretarial Services Limited as Corporate Secretary
31 August 1993
Appointed Pears, David Alan as Director

Ownership 3 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1962
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1964 (62)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1968 (58)

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£911,335
Cash
£1,081,215
Turnover
£2,023,773
Profit Before Tax
£106,007
Employees
15
Debt Ratio
75%
Current Ratio
1.3x
Profit Margin
5%
Return on Equity
9%

Trend

Turnover
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £1,628,254 £1,338,554 £1,450,772 £1,679,684 £1,666,880 £2,023,773
Balance sheet detail
202520242023202220212020
Fixed Assets£4,699£6,266£8,355£11,140£14,854
Current Assets£3,597,457£3,409,787£3,260,138£10,736,858£8,515,187£6,596,797
Cash£1,081,215£1,525,227£1,388,055£9,191,711£6,918,850£5,143,130
Creditors (< 1 year)£2,690,821£2,584,465£2,501,458£10,204,237£8,041,446£6,124,018
Net Current Assets£906,636£825,322£758,680£532,621£473,741£472,779
Net Assets£911,335£831,588£767,035£543,761£488,595£472,779
Shareholder Funds£911,335£831,588£767,035£543,761£488,595£472,779

Turnover£2,023,773£1,666,880£1,679,684£1,450,772£1,338,554£1,628,254
Gross Profit£2,023,773£1,666,880£1,679,684£1,450,772£1,338,554£1,628,254
Admin Expenses£1,730,297£1,572,174£1,362,370£1,354,862£1,255,664£1,201,482
Operating Profit£293,476£94,706£317,314£96,376£82,890£469,401
Profit Before Tax£106,007£89,497£277,753£68,844£19,484£354,323
Tax£26,260£24,944£54,479£13,678£3,668£69,185
Profit for Period£79,747£64,553£223,274£55,166£15,816£285,138

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 June 2026Confirmation statement with no updates26 June 2026
13 November 2025Total exemption full accounts30 April 2025
30 June 2025Confirmation statement with no updates30 June 2025
5 December 2024Total exemption full accounts30 April 2024
2 July 2024Confirmation statement with no updates30 June 2024
Show all recent filings

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