Founded in 2016, S Chaplin Holdings, classified under reg no. 10499509 is an active company. Currently registered at Argents Chartered Accountants NR3 1RT, Norwich the company has been in the business for 8 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.
The firm has 3 directors, namely Sarah C., Emma C. and Simon C.. Of them, Simon C. has been with the company the longest, being appointed on 28 November 2016 and Sarah C. has been with the company for the least time - from 7 July 2022. As of 6 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | Argents Chartered Accountants |
| Office Address2 | 15 Palace Street |
| Town | Norwich |
| Post code | NR3 1RT |
| Country of origin | United Kingdom |
| Registration Number | 10499509 |
| Date of Incorporation | Mon, 28th Nov 2016 |
| Industry | Mixed farming |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (147 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 11th Dec 2023 (2023-12-11) |
| Last confirmation statement dated | Sun, 27th Nov 2022 |
Position: Director
Appointed: 07 July 2022
Position: Director
Appointed: 01 July 2022
Position: Corporate Secretary
Appointed: 28 November 2016
Position: Director
Appointed: 28 November 2016
The list of persons with significant control who own or control the company consists of 3 names. As BizStats researched, there is Pilatus Limited from Great Abington, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Chaplin Group Holdings Limited that put Great Abington, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Chaplin Group Limited, who also meets the Companies House requirements to be indexed as a person with significant control. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Pilatus Limited
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 13090919 |
| Notified on | 7 February 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Chaplin Group Holdings Limited
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 13804613 |
| Notified on | 4 February 2022 |
| Ceased on | 7 February 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Chaplin Group Limited
| Legal authority | England And Wales |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 10428718 |
| Notified on | 28 November 2016 |
| Ceased on | 4 February 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 105 404 | 5 882 | 280 869 | 688 586 | 484 218 | |
| Current Assets | 848 081 | 806 715 | 906 494 | 1 149 835 | 1 566 489 | 1 630 465 |
| Debtors | 352 344 | 437 898 | 391 952 | 399 630 | 420 034 | 578 014 |
| Net Assets Liabilities | 16 822 441 | 16 861 973 | 17 940 808 | 18 133 020 | 18 139 696 | 18 290 014 |
| Other Debtors | 275 724 | 319 677 | 430 244 | |||
| Property Plant Equipment | 8 088 166 | 8 144 986 | 8 114 414 | 8 129 573 | 8 264 495 | 8 222 230 |
| Total Inventories | 390 333 | 368 817 | 508 660 | 469 336 | 457 869 | |
| Other | ||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 56 072 | 114 123 | 175 227 | 202 318 | 285 396 | 375 011 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 218 000 | 70 000 | ||||
| Amounts Owed By Related Parties | 137 566 | |||||
| Amounts Owed To Group Undertakings | 281 970 | 195 425 | 105 425 | 132 931 | 131 621 | |
| Average Number Employees During Period | 3 | 3 | 3 | 3 | 3 | 4 |
| Bank Borrowings Overdrafts | 3 922 | 533 | 548 | 803 | 13 | |
| Corporation Tax Payable | 26 044 | 19 319 | 39 823 | 17 097 | 18 018 | |
| Corporation Tax Recoverable | 992 | |||||
| Creditors | 69 472 | 53 908 | 17 335 | 41 662 | 132 741 | 82 888 |
| Disposals Investment Property Fair Value Model | 500 000 | |||||
| Finance Lease Liabilities Present Value Total | 69 472 | 53 908 | 17 335 | 41 662 | 49 005 | 50 158 |
| Finance Lease Payments Owing Minimum Gross | 55 150 | 181 746 | ||||
| Fixed Assets | 16 514 166 | 16 570 986 | 17 770 464 | 17 785 623 | 17 420 545 | 17 378 280 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 56 072 | 62 553 | 61 104 | 37 925 | 83 078 | 102 641 |
| Investment Property | 1 200 000 | 1 200 000 | 2 430 000 | 2 430 000 | 1 930 000 | 1 930 000 |
| Investment Property Fair Value Model | 1 200 000 | 1 200 000 | 2 430 000 | 2 430 000 | 1 930 000 | |
| Investments | 7 226 050 | 7 226 050 | 7 226 050 | |||
| Investments Fixed Assets | 7 226 000 | 7 226 000 | 7 226 050 | 7 226 050 | 7 226 050 | 7 226 050 |
| Investments In Group Undertakings Participating Interests | 7 226 000 | 7 226 000 | 7 226 000 | |||
| Net Current Assets Liabilities | 377 747 | 347 493 | 419 271 | 640 329 | 1 068 011 | 1 235 242 |
| Other Creditors | 478 373 | 448 670 | 327 034 | |||
| Other Creditors Including Taxation Social Security Balance Sheet Subtotal | 17 097 | 18 018 | ||||
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 13 026 | |||||
| Other Disposals Property Plant Equipment | 22 650 | |||||
| Other Investments Other Than Loans | 50 | 50 | 50 | 50 | ||
| Property Plant Equipment Gross Cost | 8 144 238 | 8 259 109 | 8 289 641 | 8 331 891 | 8 549 891 | 8 597 241 |
| Provisions For Liabilities Balance Sheet Subtotal | 2 598 | 231 592 | 251 270 | 216 119 | 240 620 | |
| Total Assets Less Current Liabilities | 16 891 913 | 16 918 479 | 18 189 735 | 18 425 952 | 18 488 556 | 18 613 522 |
| Total Borrowings | 548 | 803 | 13 | |||
| Trade Creditors Trade Payables | 12 835 | 24 863 | 47 524 | 86 507 | 58 144 | 84 649 |
| Trade Debtors Trade Receivables | 259 087 | 220 870 | 185 226 | 123 906 | 99 365 | 10 204 |
| Accrued Liabilities Deferred Income | 5 750 | 5 750 | 5 750 | 5 750 | ||
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 1 200 000 | 1 230 000 | ||||
| Amounts Owed By Group Undertakings | 39 791 | 13 045 | ||||
| Bank Overdrafts | 3 922 | 533 | 548 | |||
| Deferred Tax Asset Debtors | 117 | |||||
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 4 502 | 10 834 | ||||
| Disposals Property Plant Equipment | 8 052 | 22 511 | 22 200 | |||
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 4 350 | 2 900 | ||||
| Investments In Group Undertakings | 7 226 000 | 7 226 000 | 7 226 000 | 7 226 000 | ||
| Prepayments | 296 | 2 428 | 734 | 3 690 | ||
| Profit Loss | 108 865 | 39 532 | 1 078 835 | 192 212 | ||
| Recoverable Value-added Tax | 12 232 | 18 143 | 6 281 | 11 422 | ||
| Total Additions Including From Business Combinations Property Plant Equipment | 8 152 290 | 137 382 | 30 532 | 64 450 | ||
| Number Shares Issued Fully Paid | 16 713 576 | |||||
| Par Value Share | 1 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/11/27 filed on: 29th, November 2023 |
confirmation statement | Free Download (3 pages) |
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