Chapmanbdsp Limited

Active01981585 Private limited company
Incorporated
23 January 1986 (40 years)
Previously known as
Chapman Bathurst Partnership Limited(the) (until 8 March 2013)
Industry
Other engineering activities (71129)
Accounts type
Full
Region
Greater London
Address
40 Gracechurch Street
London
EC3V 0BT

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
14 May 2027
Last conf. stmt
30 April 2026

Charges

Total
10
Outstanding
2
Part satisfied
0
Satisfied
8

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 31 October 2020
British
Born June 1982 (44)
Director · Appointed 1 May 2019
British
Born September 1981 (45)
Director · Appointed 3 December 2012
British
Born March 1965 (61)
Director · Appointed 5 November 2003
Irish
Born July 1968 (58)
Director · Appointed 25 August 2000
British
Born February 1964 (62)
Officer history (17 former)
31 December 2023
Resigned Biscoe, John Stephen as Director
10 November 2023
Resigned Thurston, Matthew as Director
30 June 2022
Resigned Bradley, Neil Howard as Director
31 October 2020
Appointed Mcmanus, Raymond as Director
1 May 2019
Appointed Scott, Lucy as Director
27 October 2017
Resigned Perry, John as Director
26 October 2017
Resigned Bode, Klaus as Director
30 June 2017
Appointed Bradley, Neil Howard as Director
29 February 2016
Resigned Stankovic, Sinisa as Director
1 January 2015
Appointed Thurston, Matthew as Director
31 May 2014
Resigned Gray, Adrian Charles as Director
3 December 2012
Appointed Stankovic, Sinisa as Director
3 December 2012
Appointed Perry, John as Director
3 December 2012
Appointed Duncombe, Ian Hall as Director
3 December 2012
Appointed Bode, Klaus as Director
31 December 2011
Resigned Hunt, Kenneth Grant, Mr. as Secretary
9 December 2011
Resigned Hunt, Kenneth Grant as Director
5 August 2010
2 August 2010
Appointed Gray, Adrian Charles as Director
2 August 2010
Appointed Biscoe, John Stephen as Director
31 March 2010
Resigned Bathurst, John William as Director
31 March 2010
Resigned Fox, David Stephen, Mr. as Director
26 March 2007
Appointed Fox, David Stephen, Mr. as Director
1 October 2006
Resigned Upjohn, Raymond Charles as Secretary
1 October 2006
Appointed Hunt, Kenneth Grant, Mr. as Secretary
1 October 2006
Appointed Hunt, Kenneth Grant as Director
13 July 2004
Appointed Upjohn, Raymond Charles as Secretary
13 July 2004
Resigned Young, Alison Mary as Secretary
5 November 2003
Appointed Lehane, Eugene Jeremiah, Mr. as Director
25 August 2000
Appointed Upjohn, Raymond Charles as Director
7 May 1999
Appointed Young, Alison Mary as Secretary
7 May 1999
Resigned Bathurst, John William as Secretary
26 March 1993
Resigned Mears, Edward George as Director
1 November 1991
Resigned Langridge, Phillip as Director

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 By Shares
Reg. no. 04818269

Group structure 3 companies

Ownership group derived from the Companies House PSC register

BDSP Partnership Limited Owns 75–100% of shares
Chapmanbdsp Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · full accounts

Net Assets
£4,283,995
Cash
£572,815
Profit Before Tax
£157,121
Debt Ratio
56%
Current Ratio
1.8x
Return on Equity
0%

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2019 2020 2021 2022 2023 2024 2025 £3,760,944 £3,916,915 £4,061,779 £4,823,548 £4,578,331 £4,446,294 £4,283,995
Balance sheet detail
2025202420232022202120202019
Fixed Assets£200,534£325,717£470,119£381,072£344,495£420,487£590,599
Current Assets£9,444,619£10,022,800£9,877,691£11,537,030£8,290,044£8,761,668£10,738,820
Debtors£8,327,963£8,986,581£8,231,248£10,201,368£6,424,113£6,627,442£9,466,046
Cash£572,815£540,439£786,096£900,433£1,232,053£1,628,738£967,079
Creditors (< 1 year)£5,329,758£5,796,892£5,553,353£6,821,907£4,238,416£4,510,779£6,601,818
Creditors (> 1 year)£0£49,231£133,626£218,022£312,844£734,411£931,039
Net Current Assets£4,114,861£4,225,908£4,324,338£4,715,123£4,051,628£4,250,889£4,137,002
Net Assets£4,283,995£4,446,294£4,578,331£4,823,548£4,061,779£3,916,915£3,760,944
Shareholder Funds£4,283,995£4,446,294£4,578,331£4,823,548£4,061,779£3,916,915£3,760,944

Turnover£22,020,555£17,572,040£19,100,214£26,462,156
Cost of Sales£17,952,112£15,780,050£14,347,016£9,814,678£11,579,630£17,983,377
Gross Profit£7,673,539£7,757,362£7,520,584£8,478,779
Admin Expenses£7,693,586£6,980,679£8,496,823£6,776,627£7,078,150£7,241,422£7,086,255
Staff Costs£12,630,275£14,881,902£14,795,131£13,843,122£11,908,632£12,288,020£14,837,836
Operating Profit£896,912£679,212£534,253£1,392,524
Profit Before Tax£157,121(£176,656)£82,566£864,080£558,532£487,319£1,286,922
Tax£155,113(£199,641)(£77,506)(£228,091)£139,154£32,017(£157,695)
Profit for Period£2,008£22,985£160,072£1,092,171£419,378£455,302£1,444,617

Filings 195

DateDescriptionMade Up ToPagesPDF
30 June 2026Full accounts30 September 2025
12 May 2026Confirmation statement with no updates30 April 2026
27 June 2025Full accounts30 September 2024
2 May 2025Confirmation statement with no updates30 April 2025
24 December 2024Registration of a charge
Show all 195 filings

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