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A E Chapman & Son Limited

A E Chapman & Son Limited is an active company incorporated on 30 June 1949 with the registered office located in Crawley, West Sussex. A E Chapman & Son Limited was registered 76 years ago.
Status
Active
Active since incorporation
Company No
00470272
Private limited company
Age
76 years
Incorporated 30 June 1949
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 9 December 2025 (27 days ago)
Next confirmation dated 9 December 2026
Due by 23 December 2026 (11 months remaining)
Last change occurred 8 days ago
Accounts
Overdue
Accounts overdue by 189 days
For period 1 Jul30 Jun 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2024
Was due on 30 June 2025 (6 months ago)
Contact
Address
Jetset House Church Road
Lowfield Heath
Gatwick
West Sussex
RH11 0PQ
England
Address changed on 4 Mar 2024 (1 year 10 months ago)
Previous address was 2 Timbermill Way Gauden Road Clapham London SW4 6LY
Telephone
02076224414
Email
Available in Endole App
People
Officers
5
Shareholders
3
Controllers (PSC)
2
Director • Secretary • British • Lives in UK • Born in Oct 1965
Director • Director • Manager • British • Lives in UK • Born in Apr 1964
Director • British • Lives in UK • Born in Nov 1989
Mr Andre Eugene Chapman
PSC • British • Lives in UK • Born in Apr 1964
Mrs Karon Louise Chaproniere
PSC • British • Lives in UK • Born in Oct 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Jetset Sky Properties Limited
Rebecca Karon Baillie, Andre Eugene Chapman, and 1 more are mutual people.
Active
Jetset Sky Holdings Limited
Rebecca Karon Baillie, Andre Eugene Chapman, and 1 more are mutual people.
Active
2 Timbermill LLP
Andre Eugene Chapman and Karon Louise Chaproniere are mutual people.
Active
Thames Distillers Limited
Andre Eugene Chapman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Jun 2023
For period 30 Jun30 Jun 2023
Traded for 12 months
Cash in Bank
£12.92M
Decreased by £16.37M (-56%)
Turnover
Unreported
Same as previous period
Employees
13
Decreased by 2 (-13%)
Total Assets
£30.44M
Decreased by £3.62M (-11%)
Total Liabilities
-£6.43M
Decreased by £3.84M (-37%)
Net Assets
£24.01M
Increased by £219K (+1%)
Debt Ratio (%)
21%
Decreased by 9.02% (-30%)
Latest Activity
Confirmation Submitted
8 Days Ago on 28 Dec 2025
Confirmation Submitted
1 Year Ago on 23 Dec 2024
Registered Address Changed
1 Year 10 Months Ago on 4 Mar 2024
Mrs Karon Louise Chaproniere (PSC) Details Changed
1 Year 10 Months Ago on 4 Mar 2024
Mr Andre Eugene Chapman (PSC) Details Changed
1 Year 10 Months Ago on 4 Mar 2024
Confirmation Submitted
2 Years Ago on 22 Dec 2023
Full Accounts Submitted
2 Years 3 Months Ago on 25 Sep 2023
Confirmation Submitted
3 Years Ago on 9 Dec 2022
Full Accounts Submitted
3 Years Ago on 31 Oct 2022
Anthony Edward Chapman (PSC) Resigned
4 Years Ago on 28 Jun 2021
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Documents
Confirmation statement made on 9 December 2025 with updates
Submitted on 28 Dec 2025
Confirmation statement made on 9 December 2024 with updates
Submitted on 23 Dec 2024
Registered office address changed from 2 Timbermill Way Gauden Road Clapham London SW4 6LY to Jetset House Church Road Lowfield Heath Gatwick West Sussex RH11 0PQ on 4 March 2024
Submitted on 4 Mar 2024
Change of details for Mrs Karon Louise Chaproniere as a person with significant control on 4 March 2024
Submitted on 4 Mar 2024
Change of details for Mr Andre Eugene Chapman as a person with significant control on 4 March 2024
Submitted on 4 Mar 2024
Confirmation statement made on 9 December 2023 with updates
Submitted on 22 Dec 2023
Total exemption full accounts made up to 30 June 2023
Submitted on 25 Sep 2023
Cessation of Anthony Edward Chapman as a person with significant control on 28 June 2021
Submitted on 9 Dec 2022
Confirmation statement made on 9 December 2022 with updates
Submitted on 9 Dec 2022
Total exemption full accounts made up to 30 June 2022
Submitted on 31 Oct 2022
Repayment History
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