Chapman Freeborn International Limited

Active01111032 Private limited company
Incorporated
1 May 1973 (53 years)
Previously known as
Chapman Freeborn Holdings Limited (until 27 May 2009)
Chapman Freeborn Airmarketing Limited (until 13 February 1991)
Industry
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
26 October 2027
Last conf. stmt
12 October 2026

Charges

Total
13
Outstanding
0
Part satisfied
0
Satisfied
13

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 20 October 2025
Czech
Born September 1980 (46)
Director · Appointed 1 September 2025
Portuguese
Born October 1970 (56)
Officer history (13 former)
31 January 2026
Resigned Kojaliene, Vaida as Director
20 October 2025
Appointed Gerasimova, Saska as Director
1 September 2025
Appointed Nunes, Bernardo Fernandes as Director
1 September 2025
Resigned Erbacher, Eric 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
Appointed Mazzocchetti, Fabio as Secretary
17 February 2021
Appointed Erbacher, Eric as Director
17 February 2021
Appointed Manning, Marcus Philip as Director
17 February 2021
Resigned Joarder, Peter as Secretary
17 February 2021
Resigned Batliwala, Russi as Director
17 February 2021
Resigned Joarder, Peter as Director
31 March 2020
Resigned Ouzounian, Shahe as Director
30 December 2013
Resigned Norman, Carol Ann as Director
30 December 2013
Resigned Chapman, Christopher Eric as Director
3 April 2009
Appointed Batliwala, Russi as Director
3 April 2009
Appointed Joarder, Peter as Director
3 April 2009
Appointed Ouzounian, Shahe as Director
13 December 2007
Appointed Joarder, Peter as Secretary
13 December 2007
Resigned Metters, Christopher John as Secretary
31 March 1998
Appointed Metters, Christopher John as Secretary
31 March 1998
Resigned Farrelly, Anthony Michael as Secretary
5 April 1995
Appointed Farrelly, Anthony Michael as Secretary
5 April 1995
Resigned Norman, Carol Ann 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
Limited Liability Company
Reg. no. 06860099

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Chapman Freeborn International 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
£1,487,176
Cash
£719,653
Turnover
£10,749,477
Profit Before Tax
£44,291,595
Employees
2
Debt Ratio
97%
Current Ratio
0.8x
Return on Equity
2953%

Trend

Turnover
£0 £5.0M £10.0M £15.0M 2019 2020 2021 2022 2023 £7,128,618 £8,358,275 £9,950,775 £12,980,613 £10,749,477
Balance sheet detail
20232022202120202019
Fixed Assets£12,773,576£11,070,058£10,861,700£10,829,588£8,736,374
Current Assets£39,742,441£41,288,248£28,459,716£46,738,566£18,112,136
Cash£719,653£1,227,825£615,753£574,298£62,103
Creditors (< 1 year)£50,377,985£46,038,796£24,542,851£19,864,185£2,386,784
Net Current Assets(£10,635,544)(£4,750,548)£3,916,865£26,874,381£15,725,352
Net Assets£1,487,176£5,566,971£14,752,925£37,653,173£24,377,636
Shareholder Funds£1,487,176£5,566,971£14,752,925£37,653,173£24,377,636

Turnover£10,749,477£12,980,613£9,950,775£8,358,275£7,128,618
Cost of Sales£955,571£517,551£388,301£336,288£541,668
Gross Profit£9,793,906£12,463,062£9,562,474£8,021,987£6,586,950
Admin Expenses£9,121,158£6,906,008£10,100,561£5,631,505£7,020,829
Operating Profit£672,748£5,557,054(£538,087)£2,390,482(£433,879)
Profit Before Tax£44,291,595£57,030,945£28,108,586£20,242,243£10,235,723
Tax£371,390£116,899(£25,156)(£33,294)(£141,454)
Profit for Period£43,920,205£56,914,046£28,133,742£20,275,537£10,377,177

Filings 184

DateDescriptionMade Up ToPagesPDF
15 October 2026Confirmation statement with no updates12 October 2026
8 October 2026Full accounts31 December 2025
18 May 2026Resolutions
17 May 2026Memorandum and Articles of Association
2 February 2026Termination of appointment of a director
Show all 184 filings

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