A. S. Chappell & Son Ltd.

Active04381000 Private limited company
Incorporated
25 February 2002 (24 years)
Industry
Agents involved in the sale of fuels, ores, metals and industrial chemicals (46120)
Directors
Heidi Alison Wild
Paul Cecil Wild
Owned by
Heidi Alison Wild
Paul Cecil Wild
Accounts type
Micro entity
Region
Yorkshire
Address
Cheyne Lodge
Leven Road
Brandesburton
Driffield
YO25 8RU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
5 March 2027
Last conf. stmt
19 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Wild, Heidi Alison
Director · Appointed 5 April 2014
British
Born October 1970 (56)
Wild, Paul Cecil
Director · Appointed 5 April 2014
British
Born June 1965 (61)
Officer history (4 former)
5 April 2014
Appointed Wild, Heidi Alison as Director
5 April 2014
Appointed Wild, Paul Cecil as Director
5 April 2014
Resigned Chappell, Anthony Smith as Director
5 April 2014
Resigned Chappell, June Marlene as Director
31 March 2014
Resigned Chappell, Anthony Smith as Secretary
25 February 2002
Appointed Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
25 February 2002
Resigned Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
25 February 2002
Appointed Chappell, Anthony Smith as Secretary
25 February 2002
Appointed Chappell, Anthony Smith as Director
25 February 2002
Appointed Chappell, June Marlene as Director

Ownership 2 active

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

Heidi Alison Wild
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born October 1970 (56)
Paul Cecil Wild
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1965 (61)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£50,076
Employees
3
Debt Ratio
58%
Current Ratio
1.7x

Trend

Net Assets
£0 £50k £100k £150k 2021 2022 2023 2024 2025 £109,757 £107,554 £89,834 £65,807 £50,076
Balance sheet detail
202520242023202220212020
Fixed Assets£13,755£17,825£23,160£30,348£39,752£20,607
Current Assets£106,683£124,674£178,376£180,433£144,100£147,628
Creditors (< 1 year)£61,367£64,961£96,635£86,065£54,237£56,306
Creditors (> 1 year)£8,995£11,731£14,467£17,162£19,858
Net Current Assets£45,316£59,713£81,741£94,368£89,863£91,322
Net Assets£50,076£65,807£89,834£107,554£109,757
Shareholder Funds£50,076£65,807£89,834£107,554£109,757£111,929

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 February 2026Confirmation statement with no updates19 February 2026
23 December 2025Micro company accounts31 March 2025
25 February 2025Confirmation statement with no updates19 February 2025
27 November 2024Micro company accounts31 March 2024
19 February 2024Confirmation statement with no updates19 February 2024
Show all recent filings

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