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Chapman's Of Sevenoaks Limited

Chapman's Of Sevenoaks Limited is an active company incorporated on 23 September 1997 with the registered office located in St. Austell, Cornwall. Chapman's Of Sevenoaks Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03438466
Private limited company
Age
27 years
Incorporated 23 September 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Due Soon
Dated 22 September 2024 (11 months ago)
Next confirmation dated 22 September 2025
Due by 6 October 2025 (24 days remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
2a/2b Victoria Business Park
Roche
St. Austell
PL26 8LX
England
Address changed on 10 Apr 2025 (5 months ago)
Previous address was Units 5 & 6 Hornet Business Estate Quarry Hill Road Borough Green Sevenoaks Kent TN15 8QW England
Telephone
01732743319
Email
Available in Endole App
People
Officers
11
Shareholders
2
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Nov 1973
Director • British • Lives in UK • Born in Apr 1943
Director • Fishmongerie • British • Lives in England • Born in Jan 1963
Director • English • Lives in England • Born in Mar 1988
Director • British • Lives in England • Born in Jan 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Chapmans Fish Brokers Limited
Keith Robert Chapman, David Theze, and 3 more are mutual people.
Active
Chapmans Home Delivery Limited
Keith Robert Chapman and David Theze are mutual people.
Active
Chapmans Of Rye Limited
Keith Robert Chapman and David Theze are mutual people.
Active
Sesamex Limited
Thomas Anthony Lambeth is a mutual person.
Active
Cornwall Marina Limited
John Andrew Lakeman is a mutual person.
Active
Fins And Scales Limited
George James Theze is a mutual person.
Active
Blue Whale Cornwall Limited
John Andrew Lakeman is a mutual person.
Active
Chapmans Restaurants Limited
Keith Robert Chapman and David Theze are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£13.58K
Decreased by £48.08K (-78%)
Turnover
Unreported
Same as previous period
Employees
36
Decreased by 4 (-10%)
Total Assets
£1M
Decreased by £766.93K (-43%)
Total Liabilities
-£1.76M
Increased by £127.43K (+8%)
Net Assets
-£758.74K
Decreased by £894.36K (-659%)
Debt Ratio (%)
176%
Increased by 83.4% (+90%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Jul 2025
New Charge Registered
3 Months Ago on 30 May 2025
New Charge Registered
3 Months Ago on 23 May 2025
Registered Address Changed
5 Months Ago on 10 Apr 2025
Accounting Period Extended
5 Months Ago on 10 Apr 2025
Mr Edward James Lakeman Appointed
5 Months Ago on 5 Apr 2025
Ms Victoria Townsend Appointed
5 Months Ago on 5 Apr 2025
Mr John Andrew Lakeman Appointed
5 Months Ago on 5 Apr 2025
Mr Leigh Geoffrey Head Genge Appointed
5 Months Ago on 5 Apr 2025
David Theze (PSC) Resigned
5 Months Ago on 5 Apr 2025
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Documents
Total exemption full accounts made up to 31 October 2024
Submitted on 30 Jul 2025
Registration of charge 034384660003, created on 30 May 2025
Submitted on 2 Jun 2025
Registration of charge 034384660002, created on 23 May 2025
Submitted on 2 Jun 2025
Memorandum and Articles of Association
Submitted on 17 Apr 2025
Resolutions
Submitted on 17 Apr 2025
Particulars of variation of rights attached to shares
Submitted on 17 Apr 2025
Appointment of Mr Edward James Lakeman as a director on 5 April 2025
Submitted on 10 Apr 2025
Termination of appointment of Thomas Anthony Lambeth as a director on 5 April 2025
Submitted on 10 Apr 2025
Current accounting period extended from 31 October 2025 to 30 November 2025
Submitted on 10 Apr 2025
Cessation of Keith Robert Chapman as a person with significant control on 5 April 2025
Submitted on 10 Apr 2025
Repayment History
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