Routen Chaplin Limited

Active06686851 Private limited company
Incorporated
2 September 2008 (18 years)
Previously known as
Routen Chaplin Number Three Limited (until 17 October 2008)
This list may be incomplete. See all names on Companies House
Industry
Activities of financial services holding companies (64205)
Accounts type
Micro entity
Region
East Midlands
Address
Britannic House 5 Tamworth Road
Long Eaton
Nottingham
NG10 1JE

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
16 September 2027
Last conf. stmt
2 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 2 September 2008
British
Born October 1961 (65)
Officer history (1 former)
31 January 2020
Resigned Gilbert, Jonathan Charles as Director
1 October 2008
Appointed Gilbert, Jonathan Charles as Director
2 September 2008
Appointed Beeley, Steven Charles as Director

Ownership 1 active

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

Corporate entity · Notified 31 January 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12418898
Former controllers (2)
31 January 2020
Ceased Steven Charles Beeley — Owns 50–75% of shares
31 January 2020
Ceased Jonathan Charles Gilbert — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Routen Chaplin Limited This company Owns 75–100% of shares
Inval Holdings Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
£371,209
Debt Ratio
74%
Current Ratio
0.3x

Trend

Net Assets
£0 £200k £400k £600k 2021 2022 2025 £400,321 £376,644 £371,209
Balance sheet detail
202520242023202220212020
Fixed Assets£1,148,335£1,148,335£1,148,335£1,148,335£1,148,335£1,148,335
Current Assets£263,341£321,981£325,156£330,006£362,071£372,244
Debtors£367,357
Cash£4,887
Creditors (< 1 year)£1,040,467£1,050,467£1,100,467£1,101,697£1,110,085£1,116,761
Net Current Assets(£777,126)(£771,691)(£748,014)(£744,517)
Net Assets£371,209£376,644£400,321
Shareholder Funds£371,209£419,849£373,024£376,644£400,321£403,818

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 December 2025Micro company accounts30 April 2025
15 September 2025Confirmation statement with no updates2 September 2025
30 January 2025Micro company accounts30 April 2024
3 September 2024Confirmation statement with no updates2 September 2024
27 September 2023Confirmation statement with no updates2 September 2023
Show all recent filings

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