Philip Chapper & Company Limited

Active01001273 Private limited company
Incorporated
1 February 1971 (55 years)
Industry
Wholesale of pharmaceutical goods (46460)
Directors
Dea Taher Belazi
Billy Wayne Oldham
Mario Anthony Patone
Owned by
Billy Wayne Oldham
Dea Taher Belazi
Accounts type
Small
Region
East of England
Address
Unit 30 Orbital 25 Business Park
Tolpits Lane
Watford
WD18 9DA

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
14 March 2027
Last conf. stmt
28 February 2026

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 4 active

Officer details are public data from the Companies House register.

Oldham, Billy Wayne
Secretary · Appointed 15 October 2024
Belazi, Dea Taher
Director · Appointed 15 October 2024
American
Born October 1977 (49)
Oldham, Billy Wayne
Director · Appointed 15 October 2024
American
Born June 1970 (56)
Patone, Mario Anthony
Director · Appointed 15 October 2024
American
Born June 1967 (59)
Officer history (6 former)
19 November 2025
Resigned Chapper, Jonathan Simon as Director
15 October 2024
Resigned Chapper, Vera as Secretary
15 October 2024
Appointed Oldham, Billy Wayne as Director
15 October 2024
Appointed Patone, Mario Anthony as Director
15 October 2024
Resigned Chapper, Paul Anthony as Director
15 October 2024
Appointed Belazi, Dea Taher as Director
15 October 2024
Appointed Oldham, Billy Wayne as Secretary
15 October 2024
Resigned Chapper, Philip Barry as Director
15 October 2024
Resigned Chapper, Vera as Director
15 November 2017
Appointed Chapper, Paul Anthony as Director
15 November 2017
Appointed Chapper, Jonathan Simon as Director
30 April 1998
Appointed Chapper, Vera as Secretary
30 April 1998
Resigned Chapper, Philip Barry as Secretary

Ownership 2 active

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

Billy Wayne Oldham
Individual · Notified 15 October 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
American
Born June 1970 (56)
Dea Taher Belazi
Individual · Notified 15 October 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
American
Born October 1977 (49)
Former controllers (5)
15 October 2024
Ceased Peter Schulz — Owns 25–50% of shares
15 October 2024
Ceased Sarah Chapper — Owns 25–50% of shares
15 October 2024
Ceased Jonathan Simon Chapper — Owns 25–50% of shares
9 October 2024
Ceased Philip Barry Chapper — Owns 25–50% of shares
9 October 2024
Ceased Vera Chapper — Owns 25–50% of shares

Financials

Balance sheet as at 30 April 2025 · small accounts

Net Assets
£1,333,936
Cash
£1,125,412
Employees
27
Debt Ratio
61%
Current Ratio
1.6x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2021 2022 2023 2024 2025 £1,075,686 £1,071,257 £1,076,975 £1,078,136 £1,333,936
Balance sheet detail
20252024202320222021
Fixed Assets£89,878£77,233£107,854£60,353£61,594
Current Assets£3,340,157£3,547,300£2,572,288£2,042,413£1,816,339
Cash£1,125,412£1,444,544£557,266£652,102£680,980
Creditors (< 1 year)£2,096,099£2,546,397£1,603,167£1,031,509£802,247
Net Current Assets£1,244,058£1,000,903£969,121£1,010,904£1,014,092
Net Assets£1,333,936£1,078,136£1,076,975£1,071,257£1,075,686
Shareholder Funds£1,333,936£1,078,136£1,076,975£1,071,257£1,075,686

Filings 139

DateDescriptionMade Up ToPagesPDF
13 March 2026Confirmation statement with no updates28 February 2026
21 January 2026Accounts for a small company30 April 2025
2 December 2025Termination of appointment of a director
4 August 2025Previous accounting period extended
13 May 2025Confirmation statement with updates28 February 2025
Show all 139 filings

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