Offley Chase Estates Limited
02384793 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 1989-05-16
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-12-31 · FULL
- Next accounts due
- 2026-09-30 in 100 days
- Confirmation statement
- last made up 2025-05-16 · next due 2026-05-3023 days overdue
Registered office
Houghton HallThe Green Houghton Regis
Bedfordshire
Lu5 5dy
Peer comparison
Compared against 118 UK companies in SIC 68100 (Buying and selling of own real estate) within the Large bracket (£10M–£100M net assets).
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Based on this company's latest filed accounts (to Dec 2024) · Full accounts — profit & loss and balance sheet.
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Financial health
Derived from the filed accounts to Dec 2024. Figures only — not advice.
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Based on this company's latest filed accounts (to Dec 2024) · Full accounts — profit & loss and balance sheet.
Unlock for £1Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to Dec 2024) · Full accounts — profit & loss and balance sheet.
| Year ending | Dec 2024 | Dec 2023 |
|---|---|---|
| Profit & loss | ||
| Profit before tax |
£-38,018
|
£3,366,553
|
| Profit / loss |
£-63,118
|
£2,488,260
|
| Balance sheet | ||
| Fixed assets |
£21,606,648
→0.0%
|
£21,503,710
|
| Current assets |
£69,347
↑91.1%
|
£36,286
|
| Cash |
£48,296
↑253.8%
|
£13,652
|
| Debtors |
£21,051
↓7.0%
|
£22,634
|
| Net current assets |
£-4,058,278
↓3.6%
|
£-3,917,322
|
| Net assets |
£14,211,406
→0.0%
|
£14,274,524
|
| Equity |
£14,211,406
→0.0%
|
£14,274,524
|
| Other | ||
| Average employees |
0
|
— |
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (8)
- Flack, Owen Edward · Director appointed 2022-11-08
- Bugden, Christopher Paul · Director appointed 2015-04-14
- Chamberlain, John Maxwell · Director
- Wayte, Peter Bernard · Director
- Chambury, Vena · Director
- Charlton, Stuart · Director appointed 2019-06-18 resigned 2025-03-25
- Mucha, Stefan · Director resigned 2022-11-30
- Chamberlain, Edward Maxwell · Director resigned 1998-04-19
People with significant control (1)
-
Chamberlain Holdings Plc ActiveCorporate Entity Psc · notified 2016-04-06Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Mortgages & charges (4)
1 outstanding · 3 satisfied
-
Held by Handelsbanken PLCCreated 2020-03-30
-
Held by Svenska Handelsbanken Ab (Publ)Created 2013-07-24 · satisfied 2020-04-02Notification of addition to or amendment of charge.
-
Debenture SatisfiedHeld by Svenska Handelsbanken Ab (Publ)Created 2012-11-30 · satisfied 2020-04-02Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, all plant & machinery see image for full details.
-
Floating charge SatisfiedHeld by Barclays Bank PLCCreated 1990-09-10 · satisfied 2020-02-26Undertaking and all property and assets present and future.
Recent filings (15)
- 2026-05-18 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-06-27 Full accounts AA Accounts
- 2025-05-19 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-04-04 Termination director company with name termination date TM01 Officers
- 2024-07-04 Full accounts (paper) AA Accounts
- 2024-05-16 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-03-11 Director details changed CH01 Officers
- 2023-07-21 Small-company accounts (paper) AA Accounts
- 2023-05-16 Confirmation statement (no updates) CS01 Confirmation statement
- 2022-12-15 Termination director company with name termination date TM01 Officers
- 2022-11-10 Appointment of director AP01 Officers
- 2022-07-07 Small-company accounts (paper) AA Accounts
- 2022-05-17 Confirmation statement (no updates) CS01 Confirmation statement
- 2021-07-04 Small-company accounts (paper) AA Accounts
- 2021-05-18 Confirmation statement (no updates) CS01 Confirmation statement
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register