Edward Chappell Financial Services Limited

Active05897570 Private limited company
Incorporated
7 August 2006 (20 years)
Industry
Administration of financial markets (66110)
Directors
Edward Andrew Chappell
Owned by
Laura Cristina Chappell Fernandez
Edward Andrew Chappell
Accounts type
Total exemption full
Region
South West
Address
Ground Floor Centenary House
Peninsula Park
Rydon Lane
Exeter
EX2 7XE

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
21 August 2027
Last conf. stmt
7 August 2026

Officers 1 active

Officer details are public data from the Companies House register.

Chappell, Edward Andrew
Director · Appointed 9 August 2006
British
Born June 1978 (48)
Officer history (4 former)
3 April 2018
Resigned Chappell, John Keith as Director
1 June 2016
Appointed Chappell, John Keith as Director
18 July 2011
Resigned Chappell, Gloriana Del Carmen as Secretary
9 August 2006
Appointed Chappell, Edward Andrew as Director
9 August 2006
Appointed Chappell, Gloriana Del Carmen as Secretary
7 August 2006
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
7 August 2006
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
7 August 2006
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
7 August 2006
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 2 active

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

Laura Cristina Chappell Fernandez
Individual · Notified 22 January 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Spanish
Born July 1983 (43)
Edward Andrew Chappell
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1978 (48)
Former controllers (1)
6 April 2016
Ceased Edward Andrew Chappell — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£13,646
Cash
£17,381
Employees
2

Trend

Net Assets
£0 £20k £40k £60k 2019 2020 2023 2024 £40,946 £38,325 £48,894 £13,646
Balance sheet detail
2024202320202019
Fixed Assets£4,100£4,302£7,005£6,596
Current Assets£89,096£63,441
Debtors£35,292
Cash£17,381£74,863£28,149
Creditors (< 1 year)£93,675£160,768£34,361£27,837
Creditors (> 1 year)£0£15,046£22,083
Net Current Assets£54,735£35,604
Net Assets£13,646£48,894£38,325£40,946
Shareholder Funds£13,646£48,894£38,325£40,946

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 July 2026Registered office address changed
29 September 2025Total exemption full accounts31 December 2024
8 September 2025Confirmation statement with no updates7 August 2025
23 December 2024Total exemption full accounts31 December 2023
4 October 2024Confirmation statement with updates7 August 2024
Show all recent filings

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