Chapman Freeborn Airchartering Limited

Active01053714 Private limited company
Incorporated
9 May 1972 (54 years)
Industry
Non-scheduled passenger air transport (51102)
Freight air transport (51210)
Accounts type
Full
Region
South East
Address
3 City Place
Beehive Ring Road
Gatwick
RH6 0PA

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 September 2027
Last conf. stmt
15 September 2026

Charges

Total
7
Outstanding
1
Part satisfied
0
Satisfied
6

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (15 former)
24 August 2026
Resigned Edwards, James Mark as Director
31 January 2026
Resigned Kojaliene, Vaida as Director
1 September 2025
Appointed Nunes, Bernardo Fernandes as Director
31 August 2025
Resigned Erbacher, Eric as Director
30 September 2024
Appointed Edwards, James Mark as Director
1 April 2022
Appointed Kojaliene, Vaida as Director
31 March 2022
Resigned Manning, Marcus Philip as Director
23 July 2021
Resigned Mazzocchetti, Fabio as Secretary
17 February 2021
Resigned Joarder, Peter as Director
17 February 2021
Resigned Joarder, Peter as Secretary
17 February 2021
Appointed Manning, Marcus Philip as Director
17 February 2021
Appointed Erbacher, Eric as Director
17 February 2021
Resigned Batliwala, Russi as Director
17 February 2021
Appointed Mazzocchetti, Fabio as Secretary
31 March 2020
Resigned Ouzounian, Shahe as Director
1 December 2010
Resigned Norman, Carol Ann as Director
1 December 2010
Resigned Chapman, Christopher Eric as Director
3 April 2009
Appointed Joarder, Peter as Director
3 April 2009
Appointed Batliwala, Russi as Director
13 December 2007
Appointed Joarder, Peter as Secretary
13 December 2007
Resigned Metters, Christopher John as Secretary
3 January 2007
Appointed Ouzounian, Shahe as Director
31 March 1998
Resigned Farrelly, Anthony Michael as Secretary
31 March 1998
Appointed Metters, Christopher John as Secretary
5 April 1995
Appointed Farrelly, Anthony Michael as Secretary
5 April 1995
Resigned Norman, Carol Ann as Secretary
24 November 1994
Appointed Norman, Carol Ann as Director
24 April 1992
Appointed Norman, Carol Ann as Secretary
24 February 1992
Resigned Martin, James Richard as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 01111032

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Chapman Freeborn Airchartering Limited This company Owns 75–100% of shares
Wings 24 Limited Owns 75–100% of shares
Zeusbond Limited Owns 75–100% of shares
Intradco Cargo Services Limited Owns 75–100% of shares

Financials

Net Assets
£1,514,240
Cash
£1,113,702
Turnover
£69,745,178
Profit Before Tax
£811,000
Employees
115
Debt Ratio
93%
Current Ratio
1.1x
Profit Margin
1%
Return on Equity
40%

Trend

Turnover
£0 £50.0M £100.0M 2019 2020 2021 2022 2023 £50,551,456 £77,800,696 £67,656,906 £84,547,570 £69,745,178
Balance sheet detail
20232022202120202019
Fixed Assets£221,301£259,412£325,338£411,760£456,000
Current Assets£22,867,984£13,618,210£15,567,116£17,353,630£23,936,497
Cash£1,113,702£2,873,743£1,184,392£384,774£545,292
Creditors (< 1 year)£21,567,949£8,083,353£8,308,737£6,349,916£15,147,237
Creditors (> 1 year)£1,500£1,500£1,500
Net Current Assets£1,300,035£5,534,857£7,258,379£11,003,714£8,789,260
Net Assets£1,514,240£5,789,366£7,573,764£11,403,974£9,233,460
Shareholder Funds£1,514,240£5,789,366£7,573,764£11,403,974£9,233,460

Turnover£69,745,178£84,547,570£67,656,906£77,800,696£50,551,456
Cost of Sales£62,007,524£76,678,352£60,567,195£70,498,984£45,137,298
Gross Profit£7,737,654£7,869,218£7,089,711£7,301,712£5,414,158
Admin Expenses£6,959,926£3,022,394£4,973,132£4,901,504£4,993,875
Staff Costs£7,143,868£6,054,814£6,545,654£5,654,249£6,020,052
Operating Profit£777,728£4,846,824£2,116,579£2,400,208£420,283
Profit Before Tax£811,000£4,845,165£2,110,576£2,379,281£452,565
Tax£201,126£29,563£108,330£208,767£47,528
Profit for Period£609,874£4,815,602£2,002,246£2,170,514£405,037

Filings 160

DateDescriptionMade Up ToPagesPDF
8 October 2026Full accounts31 December 2025
20 September 2026Confirmation statement with no updates15 September 2026
1 September 2026Termination of appointment of a director
17 May 2026Memorandum and Articles of Association
17 May 2026Resolutions
Show all 160 filings

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