Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 5 July 2027
- Last conf. stmt
- 21 June 2026
Warren Chapman Limited
- Incorporated
- 16 July 2003 (23 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Joanna Mary ChapmanWarren Keith Chapman
- Owned by
- Warren Keith Chapman
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Harben House Harben ParadeFinchley RoadLondonNW3 6LH
Officers 3 active
Officer details are public data from the Companies House register.
Chapman, Joanna Mary
Director · Appointed 1 April 2011
British
Born August 1958 (68)
Chapman, Joanna Mary
Secretary · Appointed 16 July 2003
British
Chapman, Warren Keith
Director · Appointed 16 July 2003
British
Born May 1959 (67)
Officer history (1 former)
1 April 2011
Appointed Chapman, Joanna Mary as Director
16 July 2003
Appointed Chapman, Joanna Mary as Secretary
16 July 2003
Appointed Chapman, Warren Keith as Director
16 July 2003
16 July 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Warren Keith Chapman
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1959 (67)
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £181,378
- Cash
- £191,977
- Employees
- 2
- Debt Ratio
- 10%
- Current Ratio
- 10.6x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,547 | £2,160 | £1,231 | £2,181 | £2,860 | |
| Current Assets | £199,014 | £178,540 | £169,090 | £118,269 | £173,508 | |
| Debtors | £7,037 | £464 | £4,282 | £10,263 | £34,262 | |
| Cash | £191,977 | £178,076 | £164,808 | £108,006 | £139,246 | |
| Creditors (< 1 year) | £18,796 | £16,776 | £25,351 | £4,962 | £35,693 | |
| Net Current Assets | £180,218 | £161,764 | £143,739 | £113,307 | £137,815 | |
| Net Assets | £181,378 | £163,384 | ||||
| Shareholder Funds | £181,378 | £163,384 | £144,970 | £115,488 | £140,675 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 July 2026 | Confirmation statement with no updates | 21 June 2026 | ||
| 19 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 3 July 2025 | Confirmation statement with no updates | 21 June 2025 | ||
| 9 December 2024 | Total exemption full accounts | 31 March 2024 | ||
| 27 June 2024 | Confirmation statement with no updates | 21 June 2024 |
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