CHAPLIN GROUP LIMITED

Active Cambridge

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
C

CHAPLIN GROUP LIMITED

Activities of other holding companies n.e.c.

Founded 14 Oct 2016 Active Cambridge, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 17 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 23 Oct 2025 Next due 27 Oct 2026 4 months remaining
Net assets £14M £844 2024 year on year
Total assets £14M £2K 2024 year on year
Total Liabilities £551K £1K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Tunbridge Hall 60 Tunbridge Lane Bottisham Cambridge CB25 9DU United Kingdom

Full company profile for CHAPLIN GROUP LIMITED (10428718), an active company based in Cambridge, United Kingdom. Incorporated 14 Oct 2016. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type total-exemption-full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Balance Sheet & P&L (2022–2024)

Cash in Bank

£4.15k

Decreased by £6.99k (-63%)

Net Assets

£13.86M

Decreased by £844.00 (-0%)

Total Liabilities

£551.31k

Decreased by £1.12k (-0%)

Turnover

N/A

Employees

N/A

Debt Ratio

4%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 598,990,350 Shares £59.90m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Feb 2022598,990,350£59.90m£0.1

Officers

Officers

2 active 1 resigned
Status
David John Harold ChaplinDirectorBritishUnited Kingdom6214 Oct 2016Active
Nathalie Ghislaine ChaplinDirectorFrenchUnited Kingdom554 Feb 2022Active

Shareholders

Shareholders (1)

Chaplin Group Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased
Active
Notified 31 Dec 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

David John Harold Chaplin

Ceased 31 Dec 2021

Ceased

Simon Robert Frank Chaplin

Ceased 31 Dec 2021

Ceased

Hilary Ann Russell

Ceased 31 Dec 2021

Ceased

Group Structure

Group Structure

CHAPLIN GROUP LIMITED Current Company
VENTRESS GROUP LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
23 Oct 2025Confirmation StatementConfirmation statement made on 13 Oct 2025 with no updates
17 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
28 Oct 2024Confirmation StatementConfirmation statement made on 13 Oct 2024 with no updates
11 Sept 2024AccountsAnnual accounts made up to 31 Dec 2023
28 Nov 2023AddressChange Registered Office Address Company With Date Old Address New Address
23 Oct 2025 Confirmation Statement

Confirmation statement made on 13 Oct 2025 with no updates

17 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

28 Oct 2024 Confirmation Statement

Confirmation statement made on 13 Oct 2024 with no updates

11 Sept 2024 Accounts

Annual accounts made up to 31 Dec 2023

28 Nov 2023 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Confirmation statement made on 13 Oct 2025 with no updates

7 months ago on 23 Oct 2025

Annual accounts made up to 31 Dec 2024

8 months ago on 17 Sept 2025

Confirmation statement made on 13 Oct 2024 with no updates

1 years ago on 28 Oct 2024

Annual accounts made up to 31 Dec 2023

1 years ago on 11 Sept 2024

Change Registered Office Address Company With Date Old Address New Address

2 years ago on 28 Nov 2023