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Chapman Freeborn Holdings Limited

Chapman Freeborn Holdings Limited is an active company incorporated on 26 March 2009 with the registered office located in Horley, West Sussex. Chapman Freeborn Holdings Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06860099
Private limited company
Age
16 years
Incorporated 26 March 2009
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 3 May 2025 (5 months ago)
Next confirmation dated 3 May 2026
Due by 17 May 2026 (6 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
3 City Place
Beehive Ring Road
Gatwick
West Sussex
RH6 0PA
Same address for the past 13 years
Telephone
01293572872
Email
Available in Endole App
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People
Officers
9
Shareholders
2
Controllers (PSC)
1
Mr Jonas Janukenas
Director • Lithuanian • Lives in Lithuania • Born in Jul 1976
Mr Robertas Cipkus
Director • Lithuanian • Lives in Lithuania • Born in Sep 1973
Bernardo Fernandes Nunes
Director • Portuguese • Lives in Germany • Born in Oct 1970
Mr Russi Batliwala
Director • German • Lives in Germany • Born in Feb 1964
Eric Erbacher
Director • German • Lives in Germany • Born in May 1961
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Shareholders, PSCs & Group Structure
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Mutual Companies
Chapman Freeborn Airchartering Limited
Eric Erbacher, Vaida Kojaliene, and 1 more are mutual people.
Active
Chapman Freeborn International Limited
Eric Erbacher, Vaida Kojaliene, and 1 more are mutual people.
Active
Magma Aviation Limited
Neil Edward Dursley, Eric Erbacher, and 1 more are mutual people.
Active
Zeusbond Limited
Neil Edward Dursley and Vaida Kojaliene are mutual people.
Active
Intradco Cargo Services Limited
Neil Edward Dursley and Vaida Kojaliene are mutual people.
Active
Wings 24 Limited
Eric Erbacher and Bernardo Fernandes Nunes are mutual people.
Active
Chapman Freeborn Airchartering (China) Limited
Neil Edward Dursley and Vaida Kojaliene are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£27.12M
Increased by £4.61M (+20%)
Turnover
£327.41M
Decreased by £57.61M (-15%)
Employees
430
Increased by 11 (+3%)
Total Assets
£100.64M
Decreased by £21.88M (-18%)
Total Liabilities
-£67.44M
Decreased by £19.84M (-23%)
Net Assets
£33.2M
Decreased by £2.04M (-6%)
Debt Ratio (%)
67%
Decreased by 4.23% (-6%)
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Latest Activity
Group Accounts Submitted
1 Month Ago on 17 Sep 2025
Mr Linas Dovydenas Appointed
4 Months Ago on 1 Jun 2025
Audrone Keinyte Resigned
4 Months Ago on 1 Jun 2025
Confirmation Submitted
5 Months Ago on 8 May 2025
Mr Bernardo Nunes Appointed
8 Months Ago on 17 Feb 2025
Group Accounts Submitted
1 Year Ago on 25 Sep 2024
Neil Edward Dursley Resigned
1 Year 3 Months Ago on 16 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 7 May 2024
Mrs Audrone Keinyte Appointed
1 Year 7 Months Ago on 1 Mar 2024
Zygimantas Surintas Resigned
1 Year 7 Months Ago on 1 Mar 2024
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 17 Sep 2025
Appointment of Mr Linas Dovydenas as a director on 1 June 2025
Submitted on 2 Jun 2025
Termination of appointment of Audrone Keinyte as a director on 1 June 2025
Submitted on 2 Jun 2025
Confirmation statement made on 3 May 2025 with no updates
Submitted on 8 May 2025
Appointment of Mr Bernardo Nunes as a director on 17 February 2025
Submitted on 20 Feb 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Termination of appointment of Neil Edward Dursley as a director on 16 July 2024
Submitted on 15 Aug 2024
Confirmation statement made on 3 May 2024 with no updates
Submitted on 7 May 2024
Termination of appointment of Zygimantas Surintas as a director on 1 March 2024
Submitted on 7 Mar 2024
Appointment of Mrs Audrone Keinyte as a director on 1 March 2024
Submitted on 7 Mar 2024
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Repayment History
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