Chaldean Properties Limited

Active04337960 Private limited company
Incorporated
11 December 2001 (24 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Owned by
David Ian Alexander Morrison
Morag Elizabeth Broom
Accounts type
Small
Region
East of England
Address
The Old Grain Store
Bromley Lane
Much Hadham
SG10 6HU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 December 2026
Last conf. stmt
24 November 2025

Charges

Total
13
Outstanding
3
Part satisfied
0
Satisfied
10

Officers 5 active

Officer details are public data from the Companies House register.

Broom, Morag
Secretary · Appointed 21 June 2010
British
Broom, Morag Elizabeth
Director · Appointed 16 August 2004
British
Born July 1979 (47)
Director · Appointed 16 August 2004
British
Born October 1976 (50)
Director · Appointed 11 December 2001
British
Born March 1951 (75)
Director · Appointed 11 December 2001
British
Born October 1951 (75)
Officer history (4 former)
21 June 2010
Resigned Anthony, Richard Forbes, Dr as Secretary
21 June 2010
Appointed Broom, Morag as Secretary
16 August 2004
Appointed Broom, Morag Elizabeth as Director
16 August 2004
Appointed Morrison, David Ian Alexander as Director
7 July 2003
Resigned Bond, Sally Louise as Secretary
7 July 2003
Appointed Anthony, Richard Forbes, Dr as Secretary
11 December 2001
Appointed Morrison, Gordon as Director
11 December 2001
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
11 December 2001
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
11 December 2001
Appointed London Law Services Limited as Corporate Nominee Director
11 December 2001
Resigned London Law Services Limited as Corporate Nominee Director
11 December 2001
Appointed Bond, Sally Louise as Secretary
11 December 2001
Appointed Morrison, Mary Scott as Director

Ownership 2 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 October 1976 (50)
Morag Elizabeth Broom
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1979 (47)

Holdings 2

Companies where Chaldean Properties Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
1 February 2024
Ceased Gordon Morrison — Has significant influence or control

Financials

Balance sheet as at 31 December 2025 · small accounts

Net Assets
£16,063,610
Cash
£464,558
Profit Before Tax
£1,539,335
Employees
11
Debt Ratio
48%
Current Ratio
1.3x
Return on Equity
9%

Trend

Net Assets
£0 £5.0M £10.0M £15.0M £20.0M 2022 2023 2024 2025 £11,245,289 £14,364,355 £14,546,309 £16,063,610
Balance sheet detail
2025202420232022
Fixed Assets£24,164,508£22,564,164£23,245,543£21,001,336
Current Assets£6,922,591£6,713,834£5,477,696£5,860,808
Cash£464,558£571,857£767,682£1,437,510
Creditors (< 1 year)£5,186,792£13,881,689£9,504,884£7,782,776
Creditors (> 1 year)£8,986,697£0£4,004,000£6,750,836
Net Current Assets£1,735,799(£7,167,855)(£4,027,188)(£1,921,968)
Net Assets£16,063,610£14,546,309£14,364,355£11,245,289
Shareholder Funds£16,063,610£14,546,309£14,364,355£11,245,289

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Other companies in this industry

By trade and location

New Property Companies →

Explore the largest companies

Largest property & real estate companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?