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W. Chump & Sons Limited

W. Chump & Sons Limited is a liquidation company incorporated on 2 July 2015 with the registered office located in Orpington, Greater London. W. Chump & Sons Limited was registered 10 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 3 months ago
Company No
09668527
Private limited company
Age
10 years
Incorporated 2 July 2015
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 12 May 2024 (1 year 5 months ago)
Next confirmation dated 12 May 2025
Was due on 26 May 2025 (4 months ago)
Last change occurred 1 year 4 months ago
Accounts
Overdue
Accounts overdue by 474 days
For period 1 Jan31 Dec 2021 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2023
Was due on 30 June 2024 (1 year 3 months ago)
Address
Centre Block, 4th Floor Central Court
Knoll Rise
Orpington
BR6 0JA
Address changed on 11 Jul 2024 (1 year 3 months ago)
Previous address was 27 Mortimer Street London England W1T 3BL England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1969
Director • British • Lives in UK • Born in Apr 1960
Director • British • Lives in UK • Born in Aug 1962
Director • British • Lives in England • Born in Jan 1963
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Richard Mark Hammond is a mutual person.
Active
The Royal Oak INN Swallowcliffe Limited
James Daniel May is a mutual person.
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Brand New Business Ltd
James Daniel May is a mutual person.
Active
Bollitree Castle Estate Limited
Richard Mark Hammond is a mutual person.
Active
Asian Parsnip Ltd
James Daniel May is a mutual person.
Active
Nigel & Sons Limited
Jeremy Charles Robert Clarkson, Richard Mark Hammond, and 2 more are mutual people.
Liquidation
Digital Tribe Holdings Limited
Jeremy Charles Robert Clarkson, Richard Mark Hammond, and 2 more are mutual people.
Dissolved
New Entity Limited
James Daniel May is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£3.59M
Increased by £180 (0%)
Turnover
£6.01M
Increased by £2.44M (+68%)
Employees
4
Same as previous period
Total Assets
£6.98M
Decreased by £1.98M (-22%)
Total Liabilities
-£3.11M
Decreased by £1.98M (-39%)
Net Assets
£3.87M
Decreased by £4.73K (-0%)
Debt Ratio (%)
44%
Decreased by 12.21% (-22%)
Latest Activity
Registered Address Changed
1 Year 3 Months Ago on 11 Jul 2024
Voluntary Liquidator Appointed
1 Year 3 Months Ago on 11 Jul 2024
Declaration of Solvency
1 Year 3 Months Ago on 11 Jul 2024
Olswang Cosec Limited Resigned
1 Year 4 Months Ago on 29 May 2024
Confirmation Submitted
1 Year 4 Months Ago on 22 May 2024
Accounting Period Extended
2 Years 2 Months Ago on 26 Jul 2023
Confirmation Submitted
2 Years 5 Months Ago on 15 May 2023
Full Accounts Submitted
2 Years 10 Months Ago on 20 Dec 2022
Confirmation Submitted
3 Years Ago on 12 May 2022
Full Accounts Submitted
3 Years Ago on 22 Dec 2021
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Documents
Liquidators' statement of receipts and payments to 1 July 2025
Submitted on 1 Sep 2025
Resolutions
Submitted on 11 Jul 2024
Appointment of a voluntary liquidator
Submitted on 11 Jul 2024
Registered office address changed from 27 Mortimer Street London England W1T 3BL England to Centre Block, 4th Floor Central Court Knoll Rise Orpington BR6 0JA on 11 July 2024
Submitted on 11 Jul 2024
Declaration of solvency
Submitted on 11 Jul 2024
Termination of appointment of Olswang Cosec Limited as a secretary on 29 May 2024
Submitted on 30 May 2024
Confirmation statement made on 12 May 2024 with updates
Submitted on 22 May 2024
Previous accounting period extended from 31 December 2022 to 30 June 2023
Submitted on 26 Jul 2023
Confirmation statement made on 12 May 2023 with updates
Submitted on 15 May 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 20 Dec 2022
Repayment History
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