Howard Chapman,limited

Active00230372 Private limited company
Incorporated
11 May 1928 (98 years)
Industry
Retail sale of fruit and vegetables in specialised stores (47210)
Directors
Fiona Jane Vestey
Victoria Eileen Herbert Vestey
Owned by
Fiona Jane Vestey
James Edward Mclean Vestey
Accounts type
Total exemption full
Region
Greater London
Address
71 Queen Victoria Street
London
EC4V 4BE

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
30 September 2027
Last conf. stmt
16 September 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Vestey, Fiona Jane, Dr
Director · Appointed 7 February 2014
British
Born June 1965 (61)
Vestey, Victoria Eileen Herbert
Director · Appointed 7 February 2014
British
Born February 1967 (59)
Director · Appointed 28 May 2013
British
Born December 1980 (45)
Director · Appointed 28 May 2013
British
Born April 1968 (58)
Director · Appointed 24 November 1992
British
Born June 1962 (64)
Officer history (6 former)
24 September 2026
Resigned Bray, Lindsay Ann as Secretary
7 February 2014
Appointed Vestey, Fiona Jane, Dr as Director
7 February 2014
Appointed Vestey, Victoria Eileen Herbert as Director
28 May 2013
Appointed Bell, Robert James Howard as Director
28 May 2013
Appointed Vestey, Robin John Henry as Director
23 November 2007
Resigned Vestey, Edmund Hoyle as Director
8 December 2004
Resigned Bell, Patrick Loraine, Major as Director
12 August 1997
Appointed Vestey, Edmund Hoyle as Director
12 August 1997
Resigned Vestey, Timothy Ronald Geoffry as Director
27 September 1993
Resigned Cuthbert, John Richard as Secretary
27 September 1993
Resigned Blair, Reginald Eric as Director
24 November 1992
Appointed Vestey, Timothy Ronald Geoffry as Director
24 November 1992
Appointed Bray, Lindsay Ann as Secretary
24 November 1992
Appointed Vestey, James Edmund Mclean as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Fiona Jane Vestey
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1965 (61)
James Edward Mclean Vestey
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1962 (64)

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£2,800,315
Cash
£621,399
Employees
23
Debt Ratio
10%
Current Ratio
6.3x

Trend

Net Assets
£0 £2.0M £4.0M 2021 2022 2023 2024 £2,819,133 £2,685,182 £2,659,352 £2,800,315
Balance sheet detail
202420232022202120202019
Fixed Assets£1,438,493£1,413,391£1,464,909£1,504,068£1,526,450£1,597,106
Current Assets£1,672,326£1,336,242£1,408,445£1,489,881£1,404,212£1,167,650
Debtors£376,207£139,629£42,019£133,833£365,448£300,251
Cash£621,399£859,299£715,576£768,254£559,682£250,719
Creditors (< 1 year)£267,161£38,088£130,112£114,784£115,634£113,198
Net Current Assets£1,405,165£1,298,154£1,278,333£1,375,097£1,288,578£1,054,452
Net Assets£2,800,315£2,659,352£2,685,182£2,819,133
Shareholder Funds£2,800,315£2,659,352£2,685,182£2,819,133£2,815,028£2,651,558

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 May 2026Previous accounting period extended
30 September 2025Confirmation statement with no updates16 September 2025
25 September 2025Total exemption full accounts31 December 2024
24 September 2024Confirmation statement with no updates16 September 2024
5 August 2024Total exemption full accounts31 December 2023
Show all recent filings

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