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Chapman Ventilation Holdings Ltd

Chapman Ventilation Holdings Ltd is an active company incorporated on 7 October 2021 with the registered office located in Welwyn Garden City, Hertfordshire. Chapman Ventilation Holdings Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13667202
Private limited company
Age
3 years
Incorporated 7 October 2021
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 7 October 2024 (11 months ago)
Next confirmation dated 7 October 2025
Due by 21 October 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
15-20 Woodfield Road
Welwyn Garden City
AL7 1JQ
United Kingdom
Same address since incorporation
Telephone
01707 372858
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1984
Director • British • Lives in England • Born in Oct 1972
Director • English • Lives in England • Born in May 1965
Director • British • Lives in UK • Born in Feb 1978
Trident Trust Company (U.K.) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Chapman Ventilation Group Limited
Mr Christopher Robert Cottell, Stuart James Savigar, and 1 more are mutual people.
Active
Chapman Ventilation Limited
Stuart James Savigar and Mr Christopher Robert Cottell are mutual people.
Active
Chapman (Welwyn) Limited
Mr Christopher Robert Cottell and David Chapman are mutual people.
Active
Chapman Welwyn Holdings Ltd
Anthony Chapman and David Chapman are mutual people.
Active
Proxximos Limited
Anthony Chapman is a mutual person.
Active
PL 123 (SW) Limited
Anthony Chapman is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£5.21M
Increased by £2.32M (+80%)
Turnover
£34.65M
Increased by £6.81M (+24%)
Employees
96
Increased by 4 (+4%)
Total Assets
£14.99M
Increased by £4.16M (+38%)
Total Liabilities
-£10.9M
Increased by £2.3M (+27%)
Net Assets
£4.09M
Increased by £1.86M (+83%)
Debt Ratio (%)
73%
Decreased by 6.69% (-8%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 1 Aug 2025
Confirmation Submitted
11 Months Ago on 7 Oct 2024
Group Accounts Submitted
11 Months Ago on 3 Oct 2024
Confirmation Submitted
1 Year 11 Months Ago on 9 Oct 2023
Group Accounts Submitted
1 Year 11 Months Ago on 23 Sep 2023
Confirmation Submitted
2 Years 11 Months Ago on 13 Oct 2022
Christopher Robert Cottell Details Changed
3 Years Ago on 1 Jun 2022
Stuart James Savigar Appointed
3 Years Ago on 1 Mar 2022
Trident Trust Company (U.K.) Limited (PSC) Details Changed
3 Years Ago on 26 Oct 2021
Anthony Chapman (PSC) Resigned
3 Years Ago on 26 Oct 2021
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 1 Aug 2025
Confirmation statement made on 7 October 2024 with updates
Submitted on 7 Oct 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 3 Oct 2024
Confirmation statement made on 7 October 2023 with no updates
Submitted on 9 Oct 2023
Group of companies' accounts made up to 31 December 2022
Submitted on 23 Sep 2023
Change of details for Trident Trust Company (U.K.) Limited as a person with significant control on 26 October 2021
Submitted on 13 Sep 2023
Statement of capital following an allotment of shares on 26 October 2021
Submitted on 14 Oct 2022
Confirmation statement made on 7 October 2022 with updates
Submitted on 13 Oct 2022
Director's details changed for Christopher Robert Cottell on 1 June 2022
Submitted on 20 Jun 2022
Appointment of Stuart James Savigar as a director on 1 March 2022
Submitted on 3 Mar 2022
Repayment History
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