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Chaplin Acquisitions UK Limited

Chaplin Acquisitions UK Limited is an active company incorporated on 15 November 2022 with the registered office located in Morden, Greater London. Chaplin Acquisitions UK Limited was registered 2 years 11 months ago.
Status
Active
Active since incorporation
Company No
14485884
Private limited company
Age
2 years 11 months
Incorporated 15 November 2022
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Due Soon
Dated 14 November 2024 (11 months ago)
Next confirmation dated 14 November 2025
Due by 28 November 2025 (26 days 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 (11 months remaining)
Address
Civic Centre
London Road
Morden
Surrey
SM4 5DX
England
Address changed on 13 Jan 2023 (2 years 9 months ago)
Previous address was 8-10 Hill Street London W1J 5NQ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1983
Director • British • Lives in England • Born in Apr 1965
Director • Chief Executive Officer • American • Lives in United States • Born in Apr 1974
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Chas 2013 Limited
Ian Alistair Ellis McKinnon, Timothy David Jackson, and 1 more are mutual people.
Active
Opus Wythall Development Limited
Vistra Cosec Limited is a mutual person.
Active
Opus Botley Development Limited
Vistra Cosec Limited is a mutual person.
Active
Horus Bidco Limited
Vistra Cosec Limited is a mutual person.
Active
Wellness Pet UK Limited
Vistra Cosec Limited is a mutual person.
Active
Apollo Tyres (UK) Sales Ltd
Vistra Cosec Limited is a mutual person.
Active
Generac Global UK Limited
Vistra Cosec Limited is a mutual person.
Active
PFT Limited
Vistra Cosec Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£7.38M
Increased by £2.65M (+56%)
Turnover
£26.16M
Increased by £4.84M (+23%)
Employees
118
Increased by 8 (+7%)
Total Assets
£158.15M
Decreased by £16.6M (-9%)
Total Liabilities
-£31.3M
Decreased by £2.41M (-7%)
Net Assets
£126.85M
Decreased by £14.18M (-10%)
Debt Ratio (%)
20%
Increased by 0.5% (+3%)
Latest Activity
Group Accounts Submitted
25 Days Ago on 7 Oct 2025
Mrs Sam James Appointed
6 Months Ago on 1 May 2025
Vistra Cosec Limited Resigned
6 Months Ago on 12 Apr 2025
Mr Timothy David Jackson Appointed
7 Months Ago on 13 Mar 2025
Ian Alistair Ellis Mckinnon Resigned
7 Months Ago on 13 Mar 2025
Charge Satisfied
9 Months Ago on 17 Jan 2025
Charge Satisfied
9 Months Ago on 17 Jan 2025
Confirmation Submitted
11 Months Ago on 14 Nov 2024
Group Accounts Submitted
1 Year Ago on 16 Oct 2024
Mr Ian Alistair Ellis Mckinnon Details Changed
1 Year Ago on 7 Oct 2024
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 7 Oct 2025
Appointment of Mrs Sam James as a secretary on 1 May 2025
Submitted on 14 May 2025
Termination of appointment of Vistra Cosec Limited as a secretary on 12 April 2025
Submitted on 15 Apr 2025
Termination of appointment of Ian Alistair Ellis Mckinnon as a director on 13 March 2025
Submitted on 13 Mar 2025
Appointment of Mr Timothy David Jackson as a director on 13 March 2025
Submitted on 13 Mar 2025
Statement of capital following an allotment of shares on 6 February 2025
Submitted on 20 Feb 2025
Satisfaction of charge 144858840001 in full
Submitted on 17 Jan 2025
Satisfaction of charge 144858840002 in full
Submitted on 17 Jan 2025
Confirmation statement made on 14 November 2024 with updates
Submitted on 14 Nov 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 16 Oct 2024
Repayment History
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