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Chelsea Pitch Owners Plc

Chelsea Pitch Owners Plc is an active company incorporated on 11 March 1993 with the registered office located in Maidenhead, Berkshire. Chelsea Pitch Owners Plc was registered 32 years ago.
Status
Active
Active since incorporation
Company No
02800546
Public limited company
Age
32 years
Incorporated 11 March 1993
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 March 2025 (6 months ago)
Next confirmation dated 30 March 2026
Due by 13 April 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Group
Next accounts for period 31 July 2025
Due by 31 January 2026 (3 months remaining)
Address
HANNAWAYS CHARTERED ACCOUNTANTS
Trios House
Reform Road
Maidenhead
Berkshire
SL6 8BY
Same address for the past 11 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
8
Shareholders
2
Controllers (PSC)
1
Director • Management Consultant • British • Lives in England • Born in Oct 1956
Director • British • Lives in England • Born in Jul 1971
Director • Marketing Consultant • British • Lives in England • Born in Apr 1953
Director • Chief Risk Officer • British • Lives in England • Born in Mar 1969
Director • Sales Director • British • Lives in England • Born in Jan 1994
Shareholders, PSCs & Group Structure
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Mutual Companies
Chelsea Stadium Limited
Mr Sean William Jones and Mr Christopher John Shute Isitt are mutual people.
Active
Canopius Managing Agents Limited
Miriam Valerie Greenwood is a mutual person.
Active
Hounslow Action For Youth Association
Paul Robert Bufton is a mutual person.
Active
Esp Utilities Group Limited
Miriam Valerie Greenwood is a mutual person.
Active
Liontrust Asset Management Plc
Miriam Valerie Greenwood is a mutual person.
Active
Actiontrack Performance Company Limited
Mr Christopher John Shute Isitt is a mutual person.
Active
Zoom Gas Pipelines Limited
Miriam Valerie Greenwood is a mutual person.
Active
Zoom Holding Limited
Miriam Valerie Greenwood is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£113K
Decreased by £2K (-2%)
Turnover
£28K
Decreased by £63K (-69%)
Employees
8
Increased by 2 (+33%)
Total Assets
£13.12M
Increased by £188K (+1%)
Total Liabilities
-£8.02M
Decreased by £583K (-7%)
Net Assets
£5.11M
Increased by £771K (+18%)
Debt Ratio (%)
61%
Decreased by 5.39% (-8%)
Latest Activity
Confirmation Submitted
6 Months Ago on 8 Apr 2025
Group Accounts Submitted
10 Months Ago on 19 Nov 2024
Mr Etienne Trevayne Appointed
1 Year 6 Months Ago on 15 Apr 2024
Mr Henry George Richards Appointed
1 Year 6 Months Ago on 15 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 10 Apr 2024
Mr Paul Robert Bufton Appointed
1 Year 8 Months Ago on 12 Feb 2024
Group Accounts Submitted
1 Year 10 Months Ago on 29 Nov 2023
Mr Christopher John Shute Isitt Details Changed
2 Years 1 Month Ago on 23 Aug 2023
Steven John Frankham Resigned
2 Years 1 Month Ago on 23 Aug 2023
Ginette Elizabeth Gower Details Changed
2 Years 1 Month Ago on 23 Aug 2023
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Documents
Confirmation statement made on 30 March 2025 with updates
Submitted on 8 Apr 2025
Group of companies' accounts made up to 31 July 2024
Submitted on 19 Nov 2024
Appointment of Mr Henry George Richards as a director on 15 April 2024
Submitted on 15 Apr 2024
Appointment of Mr Etienne Trevayne as a director on 15 April 2024
Submitted on 15 Apr 2024
Confirmation statement made on 30 March 2024 with updates
Submitted on 10 Apr 2024
Appointment of Mr Paul Robert Bufton as a director on 12 February 2024
Submitted on 19 Feb 2024
Group of companies' accounts made up to 31 July 2023
Submitted on 29 Nov 2023
Director's details changed for Ginette Elizabeth Gower on 23 August 2023
Submitted on 23 Aug 2023
Termination of appointment of Steven John Frankham as a director on 23 August 2023
Submitted on 23 Aug 2023
Director's details changed for Mr Christopher John Shute Isitt on 23 August 2023
Submitted on 23 Aug 2023
Repayment History
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