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Chaplin Topco Limited

Chaplin Topco Limited is an active company incorporated on 2 July 2018 with the registered office located in Leicester, Leicestershire. Chaplin Topco Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11442710
Private limited company
Age
7 years
Incorporated 2 July 2018
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 22 July 2025 (1 month ago)
Next confirmation dated 22 July 2026
Due by 5 August 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Group
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
1 Cooke Close
Thurmaston
Leicester
LE4 8PT
England
Same address for the past 7 years
Telephone
020 78028080
Email
Unreported
People
Officers
6
Shareholders
10
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1978
Director • American • Lives in Netherlands • Born in Jan 1971
Director • British • Lives in England • Born in Dec 1965
Director • Chartered Accountant • British • Lives in England • Born in Jan 1972
Director • British • Lives in UK • Born in Dec 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Cooke Optics Limited
Richard Timothy Pugh, Mr Simon Richard Lawrence Crebbin, and 1 more are mutual people.
Active
Chaplin Bidco Limited
Richard Timothy Pugh, Mr Simon Richard Lawrence Crebbin, and 1 more are mutual people.
Active
Chaplin Midco Limited
Richard Timothy Pugh and Mr Simon Richard Lawrence Crebbin are mutual people.
Active
D R Communications Limited
Roger Patrick Flynn is a mutual person.
Active
Springboard Advisory Services Limited
Roger Patrick Flynn is a mutual person.
Active
Springboard Group Limited
Roger Patrick Flynn is a mutual person.
Active
Clearvac International Limited
Roger Patrick Flynn is a mutual person.
Active
Templeton Court (St Albans) Limited
Richard Timothy Pugh is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£2.92M
Decreased by £302K (-9%)
Turnover
£23.42M
Decreased by £7.71M (-25%)
Employees
160
Decreased by 6 (-4%)
Total Assets
£52.3M
Decreased by £27.23M (-34%)
Total Liabilities
-£42.91M
Increased by £966K (+2%)
Net Assets
£9.39M
Decreased by £28.19M (-75%)
Debt Ratio (%)
82%
Increased by 29.31% (+56%)
Latest Activity
Confirmation Submitted
1 Month Ago on 31 Jul 2025
Own Shares Purchased
1 Month Ago on 10 Jul 2025
Shares Cancelled
2 Months Ago on 4 Jul 2025
Group Accounts Submitted
5 Months Ago on 7 Apr 2025
Caledonia Investments Plc (PSC) Resigned
6 Months Ago on 19 Feb 2025
New Charge Registered
6 Months Ago on 17 Feb 2025
Richard Timothy Pugh Resigned
6 Months Ago on 12 Feb 2025
Mr David Barton Hancock Appointed
8 Months Ago on 6 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 23 Jul 2024
Group Accounts Submitted
1 Year 3 Months Ago on 24 May 2024
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Documents
Confirmation statement made on 22 July 2025 with updates
Submitted on 31 Jul 2025
Purchase of own shares.
Submitted on 10 Jul 2025
Cancellation of shares. Statement of capital on 4 June 2025
Submitted on 4 Jul 2025
Group of companies' accounts made up to 30 June 2024
Submitted on 7 Apr 2025
Registration of charge 114427100001, created on 17 February 2025
Submitted on 28 Feb 2025
Resolutions
Submitted on 19 Feb 2025
Cessation of Caledonia Investments Plc as a person with significant control on 19 February 2025
Submitted on 19 Feb 2025
Termination of appointment of Richard Timothy Pugh as a director on 12 February 2025
Submitted on 18 Feb 2025
Statement of capital following an allotment of shares on 17 February 2025
Submitted on 17 Feb 2025
Appointment of Mr David Barton Hancock as a director on 6 January 2025
Submitted on 31 Jan 2025
Repayment History
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