Chisholm Properties U.K. Limited

Active03420474 Private limited company
Incorporated
15 August 1997 (29 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Edward James Whelpton
Owned by
Ej Whelpton
Accounts type
Micro entity
Region
South East
Address
1 Orchard Cottages
Bottle Lane
Littlewick Green
Maidenhead
SL6 3SB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 June 2027
Last conf. stmt
5 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Whelpton, Jemma Victoria
Secretary · Appointed 8 April 2016
Whelpton, Edward James
Director · Appointed 5 December 2005
British
Born July 1968 (58)
Officer history (5 former)
8 April 2016
Appointed Whelpton, Jemma Victoria as Secretary
8 April 2016
Resigned Whelpton, Margaret as Secretary
31 March 2011
Appointed Whelpton, Margaret as Secretary
31 March 2011
Resigned Willifer, Brian Lester John as Secretary
5 December 2005
Appointed Whelpton, Edward James as Director
5 December 2005
Resigned Hann, Geoffrey Albert as Director
15 August 1997
Appointed Paramount Company Searches Limited as Corporate Nominee Secretary
15 August 1997
Resigned Paramount Company Searches Limited as Corporate Nominee Secretary
15 August 1997
Appointed Paramount Properties (UK) Limited as Corporate Nominee Director
15 August 1997
Resigned Paramount Properties (UK) Limited as Corporate Nominee Director
15 August 1997
Appointed Hann, Geoffrey Albert as Director
15 August 1997
Appointed Willifer, Brian Lester John as Secretary

Ownership 1 active

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

Ej Whelpton
Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born July 1968 (58)

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£663,248
Debt Ratio
1%
Current Ratio
25.1x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 2025 £1,407,260 £1,102,241 £1,116,356 £1,137,020 £684,885 £695,160 £663,248
Balance sheet detail
2025202420232022202120202019
Fixed Assets£468,816£468,816£468,816£980,083£980,083£1,356,990
Current Assets£204,084£232,191£223,524£129,848
Cash£198,653£178,552£178,235£129,848
Creditors (< 1 year)£8,140£3,579£6,048£6,049£6,612£20,410£8,915
Net Current Assets£195,944£228,612£221,187£192,604£171,940£157,825£120,933
Net Assets£663,248£695,160£684,885£1,137,020£1,116,356£1,102,241£1,407,260
Shareholder Funds£663,248£695,160£684,885£1,137,020£1,116,356£1,102,241£1,407,260

Filings

Filing history not loaded yet. See it on Companies House

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