Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 6 October 2027
- Last conf. stmt
- 22 September 2026
Chapman's of Sevenoaks Limited
- Incorporated
- 23 September 1997 (29 years)
- Industry
- Wholesale of other food, including fish, crustaceans and molluscs (46380)
- Directors
- James Barrett Wallace
- Owned by
- Accounts type
- Small
- Region
- South West
- Address
- 2A/2b Victoria Business ParkRocheSt. AustellPL26 8LX
Charges
- Total
- 4
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Wallace, James Barrett
Director · Appointed 25 November 2025
British
Born November 1980
British
Born January 1981 (45)
British
Born January 1977 (49)
Theze, George James
Director · Appointed 1 February 2024
British
Born July 2002 (24)
Director · Appointed 10 December 2007
Also at Chapmans Fish Brokers Limited · more companies
British
Born February 1968 (58)
Officer history (15 former)
4 June 2026
25 November 2025
Resigned Lakeman, Edward James as Director
25 November 2025
Appointed Wallace, James Barrett as Director
25 November 2025
7 October 2025
Resigned Glock, Darren Mark as Director
7 October 2025
Resigned Glock, Darren Mark as Secretary
5 April 2025
5 April 2025
5 April 2025
5 April 2025
5 April 2025
Appointed Lakeman, Edward James as Director
29 February 2024
Resigned Mcginn, Jonathan as Director
1 February 2024
Appointed Theze, George James as Director
28 April 2023
11 May 2022
10 February 2022
Appointed Mcginn, Jonathan as Director
10 February 2022
Appointed Glock, Darren Mark as Director
10 February 2022
10 December 2007
28 February 2005
Appointed Glock, Darren Mark as Secretary
28 February 2005
Resigned Peacham, Ronald Ernest as Director
28 February 2005
Resigned Chapman, Keith Robert as Secretary
26 March 2004
Appointed Chapman, Keith Robert as Secretary
26 March 2004
Resigned Peacham, Kay Amanda as Secretary
13 February 2002
Appointed Peacham, Kay Amanda as Secretary
12 February 2002
Resigned Ford, Simon as Secretary
12 February 2002
Resigned Ford, Simon as Director
23 September 1997
23 September 1997
23 September 1997
23 September 1997
23 September 1997
Appointed Ford, Simon as Secretary
23 September 1997
Appointed Ford, Simon as Director
23 September 1997
Appointed Peacham, Ronald Ernest as Director
23 September 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 5 April 2025
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12218181
Former controllers (2)
5 April 2025
5 April 2025
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Chapman's of Sevenoaks Limited This company Owns 50–75% of shares
Chapmans Fish Brokers Limited Owns 75–100% of shares
Ocean Fish (Wholesale) Limited Owns 75–100% of shares
Ocean Fish (Retail) Limited Owns 75–100% of shares
Ocean Fleet (SW) Ltd Owns 75–100% of shares
W. Stevenson & Sons Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 November 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£758,735)
- Cash
- £13,581
- Employees
- 36
- Debt Ratio
- 176%
- Current Ratio
- 0.5x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £74,767 | £143,114 | £303,419 | £328,452 | £376,759 |
| Current Assets | £927,142 | £1,625,725 | £2,386,476 | £4,020,490 | £3,769,405 |
| Debtors | £876,812 | £1,337,807 | £2,301,317 | £3,915,475 | £3,659,957 |
| Cash | £13,581 | £61,657 | £6,066 | £28,425 | £43,753 |
| Creditors (< 1 year) | £1,686,437 | £1,476,695 | £2,940,270 | £3,995,924 | £3,385,207 |
| Creditors (> 1 year) | £62,500 | £139,962 | £306,653 | £154,216 | £140,601 |
| Net Current Assets | (£759,295) | £149,030 | (£553,794) | £24,566 | £384,198 |
| Net Assets | (£758,735) | £135,623 | (£576,317) | £186,330 | £610,371 |
| Shareholder Funds | (£758,735) | £135,623 | (£576,317) | £186,330 | £610,371 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 August 2026 | Accounts for a small company | 30 November 2025 | ||
| 16 July 2026 | Termination of appointment of a director | |||
| 27 November 2025 | Termination of appointment of a director | |||
| 27 November 2025 | Termination of appointment of a director | |||
| 27 November 2025 | Appointment of a director |
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