Alfred Chapel Limited

Active05026924 Private limited company
Incorporated
27 January 2004 (22 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
David Koklin Wan
Shuk Wan
Owned by
Shuk Wan
David Koklin Wan
Accounts type
Unaudited abridged
Region
East Midlands
Address
41 Alfred Street
Ripley
Derbyshire
DE5 3LD

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
9 July 2027
Last conf. stmt
25 June 2026

Charges

Total
11
Outstanding
11
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 19 March 2019
British
Born October 1972 (54)
Wan, David Koklin
Director · Appointed 30 January 2004
British
Born October 1976 (50)
Wan, Shuk
Director · Appointed 30 January 2004
British
Born June 1974 (52)
Officer history (8 former)
19 March 2019
Resigned Wen, Yanwen as Director
19 March 2019
Appointed Wan, Kok Bing as Director
19 March 2019
Resigned Mccartney, John Andrew as Director
26 October 2018
Resigned Wan, Kok Bing as Secretary
15 October 2018
Resigned Wan, Kok Bing as Director
15 October 2018
Appointed Wen, Yanwen as Director
7 October 2016
Appointed Mccartney, John Andrew as Director
30 April 2006
Resigned Wan, Julie as Director
30 April 2006
Resigned Mccartney, John Andrew as Director
30 January 2004
Appointed Wan, Kok Bing as Director
30 January 2004
Appointed Wan, Julie as Director
30 January 2004
Appointed Mccartney, John Andrew as Director
30 January 2004
Appointed Wan, Shuk as Director
30 January 2004
Appointed Wan, Kok Bing as Secretary
30 January 2004
Appointed Wan, David Koklin as Director
30 January 2004
Resigned Argus Nominee Secretaries Limited as Corporate Nominee Secretary
30 January 2004
Resigned Argus Nominee Directors Limited as Corporate Nominee Director
27 January 2004
Appointed Argus Nominee Secretaries Limited as Corporate Nominee Secretary
27 January 2004
Appointed Argus Nominee Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Shuk Wan
Individual · Notified 25 June 2019
Owns 25–50% of shares
British
Born June 1974 (52)
David Koklin Wan
Individual · Notified 25 June 2019
Owns 25–50% of shares
British
Born October 1976 (50)
Former controllers (2)
25 June 2019
Ceased Yanwen Wen — Owns 25–50% of shares
25 June 2019
Ceased Julie Wan — Owns 25–50% of shares

Financials

Balance sheet as at 31 January 2026 · unaudited abridged accounts

Net Assets
£130,548
Cash
£52,672
Employees
3
Debt Ratio
78%

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 2026 £92,194 £99,347 £111,808 £125,061 £125,835 £121,179 £130,548
Balance sheet detail
2026202520242023202220212020
Fixed Assets£3,978£3,500£4,049£3,926£2,649£1,194£1,338
Current Assets£577,777£566,012£568,440£569,165£555,838£547,332£536,742
Debtors£0£35,000£35,000£45,000
Cash£52,672£8,519£10,947£4,272£38,531£32,599£24,570
Creditors (> 1 year)£437,424£437,600£437,598£437,572
Net Current Assets£563,994£555,279£559,384£558,707£546,706£535,702£528,408
Net Assets£130,548£121,179£125,835£125,061£111,808£99,347£92,194

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 July 2026Confirmation statement with no updates25 June 2026
3 July 2026Unaudited abridged accounts31 January 2026
25 August 2025Unaudited abridged accounts31 January 2025
4 August 2025Confirmation statement with no updates25 June 2025
15 October 2024Unaudited abridged accounts31 January 2024
Show all recent filings

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