Chaplin, Farrant, Wiltshire Limited

Active01089784 Private limited company
Incorporated
4 January 1973 (53 years)
Industry
Other engineering activities (71129)
Owned by
Martyn Hugh Wiltshire
Accounts type
Total exemption full
Region
Greater London
Address
26B St Anns Road Holland Park London W11 4Sr St. Anns Road
Holland Park
London
W11 4SR

Filing status

Accounts due
5 January 2027
Last accounts
5 April 2025
Conf. stmt due
5 May 2027
Last conf. stmt
21 April 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Wiltshire, Martyn Hugh
Secretary · Appointed 28 October 2014
Director · Appointed 5 January 1996
British
Born July 1961 (65)
Officer history (4 former)
28 October 2014
Appointed Wiltshire, Martyn Hugh as Secretary
28 October 2014
Resigned Smith, Brian Henry as Secretary
28 October 2014
Resigned Smith, Brian Henry as Director
30 April 2000
Resigned Catchpole, Trevor Albert as Director
5 January 1996
Appointed Wiltshire, Martyn Hugh as Director
5 January 1996
Resigned Farrant, John Anthony as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1961 (65)

Financials

Balance sheet as at 5 April 2025 · total exemption full accounts

Net Assets
(£75,325)
Cash
£68
Debt Ratio
333%
Current Ratio
0.3x

Trend

Net Assets
(£100k) (£50k) £0 £50k 2020 2021 2022 2023 2024 2025 £3,417 (£12,768) £4,658 (£1,652) (£51,551) (£75,325)
Balance sheet detail
202520242023202220212020
Fixed Assets£4,303£5,737£7,103£8,550£9,067£8,667
Current Assets£28,081£52,609£100,706£118,068£131,565£73,916
Debtors£20,263£44,791£92,890£110,252£123,849£63,962
Cash£68£68£66£66£66£2,104
Creditors (< 1 year)£83,008£82,861£86,521£88,670£101,753£77,519
Creditors (> 1 year)£23,625£25,208£21,591£31,667£50,000
Net Current Assets(£54,927)(£30,252)£14,185£29,398£29,812(£3,603)
Net Assets(£75,325)(£51,551)(£1,652)£4,658(£12,768)£3,417
Shareholder Funds(£75,325)(£51,551)(£1,652)£4,658(£12,768)£3,417

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 April 2026Confirmation statement with no updates21 April 2026
16 December 2025Total exemption full accounts5 April 2025
3 May 2025Registered office address changed
2 May 2025Registered office address changed
22 April 2025Confirmation statement with updates21 April 2025
Show all recent filings

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