John Chapman Limited

Active05721166 Private limited company
Incorporated
24 February 2006 (20 years)
Industry
Manufacture of other textiles n.e.c. (13990)
Manufacture of luggage, handbags and the like, saddlery and harness (15120)
Owned by
Cato Henning Stonex
Accounts type
Total exemption full
Region
North West
Address
Bank House
Market Square
Congleton
CW12 1ET

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
13 March 2027
Last conf. stmt
27 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 14 June 2019
British
Born November 1989
Director · Appointed 18 July 2016
British
Born December 1963 (62)
Officer history (11 former)
9 November 2022
Resigned Butler, Richard as Director
18 March 2020
Appointed Butler, Richard as Director
28 February 2020
Resigned Mccreadie, Raymond as Director
1 August 2019
Resigned Costain, Nigel Matthew Alfred as Director
29 July 2019
Resigned Chamier, Daniel William Deschamps as Director
29 July 2019
Resigned Costain, Nigel Matthew Alfred as Secretary
14 June 2019
Appointed Stonex, Cedric Christopher as Director
14 March 2018
Appointed Mccreadie, Raymond as Director
18 July 2016
Resigned Van Hove, Xavier Charles Andre as Director
18 July 2016
Appointed Stonex, Cato Henning as Director
22 April 2014
Resigned Van Hove, Xavier Charles Andre as Director
15 April 2014
Resigned Van Hove, Xavier Charles Andre as Director
15 April 2014
Appointed Van Hove, Xavier Charles Andre as Director
31 March 2014
Appointed Van Hove, Xavier Charles Andre as Director
31 March 2013
Appointed Van Hove, Xavier Charles Andre as Director
30 April 2010
Resigned Slay, John as Director
27 January 2009
Appointed Costain, Nigel Matthew Alfred as Secretary
27 January 2009
Resigned Slay, John as Secretary
29 October 2007
Resigned Chamier, Daniel William Deschamps as Secretary
29 October 2007
Appointed Slay, John as Secretary
28 February 2006
Appointed Slay, John as Director
24 February 2006
Appointed Chamier, Daniel William Deschamps as Secretary
24 February 2006
Appointed Chamier, Daniel William Deschamps as Director
24 February 2006
Appointed Costain, Nigel Matthew Alfred as Director

Ownership 1 active

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

Individual · Notified 20 January 2025
Owns 25–50% of shares
British
Born December 1963 (62)
Former controllers (4)
20 January 2025
Ceased CHS Ventures Limited — Owns 25–50% of shares
20 January 2025
Ceased Cedric Christopher Stonex — Owns 25–50% of shares
20 January 2025
Ceased Cato Henning Stonex — Owns 50–75% of shares
29 July 2019
Ceased Daniel William Deschamps Chamier — Owns 50–75% of shares

Financials

Balance sheet as at 28 February 2025 · total exemption full accounts

Net Assets
£645,083
Cash
£373,186
Debt Ratio
33%
Current Ratio
2.5x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £27,662 £224,331 £198,988 £202,282 £359,485 £645,083
Balance sheet detail
202520242023202220212020
Fixed Assets£170,405£184,385£197,488£212,810£221,727£160,109
Current Assets£793,598£478,863£394,551£420,245£387,616£501,584
Debtors£218,492£178,829£143,011£142,780
Cash£373,186£75,560£40,645£91,255£64,358£132,886
Creditors (< 1 year)£318,920£290,670£365,346£400,283£342,512£634,031
Creditors (> 1 year)£0£13,093£24,411£33,784£42,500
Net Current Assets£474,678£188,193£29,205£19,962£45,104(£132,447)
Net Assets£645,083£359,485£202,282£198,988£224,331£27,662
Shareholder Funds£645,083£359,485£202,282£198,988£224,331£27,662

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 March 2026Confirmation statement with no updates27 February 2026
28 November 2025Total exemption full accounts28 February 2025
13 March 2025Confirmation statement with updates27 February 2025
11 March 2025Notification of a person with significant control
11 March 2025Cessation of a person with significant control
Show all recent filings

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