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Chaplin Group Holdings Limited

Chaplin Group Holdings Limited is an active company incorporated on 16 December 2021 with the registered office located in Cambridge, Cambridgeshire. Chaplin Group Holdings Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13804613
Private limited company
Age
4 years
Incorporated 16 December 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 December 2025 (3 days ago)
Next confirmation dated 15 December 2026
Due by 29 December 2026 (1 year remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Tunbridge Hall 60 Tunbridge Lane
Bottisham
Cambridge
CB25 9DU
United Kingdom
Address changed on 28 Nov 2023 (2 years ago)
Previous address was , Abington Park Farm Great Abington, Cambridgeshire, CB21 6AX, United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Oct 1963
Director • British • Lives in UK • Born in Aug 2006
Director • British • Lives in UK • Born in Mar 2000
Director • French • Lives in UK • Born in Sep 1970
Mr David John Harold Chaplin
PSC • British • Lives in UK • Born in Oct 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Ventress Holdings Ltd
David John Harold Chaplin, Emma Delshad Chaplin, and 2 more are mutual people.
Active
Ventress Property Developments Limited
Emma Delshad Chaplin and Lucie Mollie Chaplin are mutual people.
Active
Chaplin Group Limited
David John Harold Chaplin and Nathalie Ghislaine Chaplin are mutual people.
Active
David Chaplin Hospitality Limited
David John Harold Chaplin and Nathalie Ghislaine Chaplin are mutual people.
Active
David Chaplin Hospitality No.2 Limited
David John Harold Chaplin and Nathalie Ghislaine Chaplin are mutual people.
Active
Gonville Hospitality Limited
David John Harold Chaplin is a mutual person.
Active
Ventress Group Limited
David John Harold Chaplin is a mutual person.
Active
The Abington Group Limited
David John Harold Chaplin is a mutual person.
Active
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
£3K
Increased by £3K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£17.34M
Increased by £18K (0%)
Total Liabilities
-£39K
Increased by £37K (+1850%)
Net Assets
£17.3M
Decreased by £19K (-0%)
Debt Ratio (%)
0%
Increased by 0.21% (+1848%)
Latest Activity
Confirmation Submitted
1 Day Ago on 17 Dec 2025
Full Accounts Submitted
3 Months Ago on 17 Sep 2025
Confirmation Submitted
12 Months Ago on 19 Dec 2024
Mr David John Harold Chaplin Appointed
1 Year Ago on 18 Dec 2024
Pennsec Limited Resigned
1 Year Ago on 18 Dec 2024
Lucie Mollie Chaplin Appointed
1 Year 1 Month Ago on 11 Nov 2024
Emma Delshad Chaplin Appointed
1 Year 1 Month Ago on 11 Nov 2024
Full Accounts Submitted
1 Year 3 Months Ago on 11 Sep 2024
Mr David John Harold Chaplin (PSC) Details Changed
3 Years Ago on 4 Apr 2022
Mr David John Harold Chaplin (PSC) Details Changed
3 Years Ago on 4 Apr 2022
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Documents
Confirmation statement made on 15 December 2025 with no updates
Submitted on 17 Dec 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 17 Sep 2025
Confirmation statement made on 15 December 2024 with no updates
Submitted on 19 Dec 2024
Termination of appointment of Pennsec Limited as a secretary on 18 December 2024
Submitted on 18 Dec 2024
Appointment of Mr David John Harold Chaplin as a secretary on 18 December 2024
Submitted on 18 Dec 2024
Appointment of Emma Delshad Chaplin as a director on 11 November 2024
Submitted on 12 Nov 2024
Appointment of Lucie Mollie Chaplin as a director on 11 November 2024
Submitted on 12 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 11 Sep 2024
Change of details for Mr David John Harold Chaplin as a person with significant control on 4 April 2022
Submitted on 3 Jul 2024
Change of details for Mr David John Harold Chaplin as a person with significant control on 4 April 2022
Submitted on 21 Feb 2024
Repayment History
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