CHAPLIN GROUP HOLDINGS 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 HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 16 Dec 2021 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 17 Dec 2025 Next due 29 Dec 2026 7 months remaining
Net assets £17M £18K 2024 year on year
Total assets £17M £19K 2024 year on year
Total Liabilities £39K £36K 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 HOLDINGS LIMITED (13804613), an active company based in Cambridge, United Kingdom. Incorporated 16 Dec 2021. 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

Net Assets, Total Assets & Total Liabilities (2023–2024)

Cash in Bank

£3.11k

Net Assets

£17.30M

Decreased by £17.62k (-0%)

Total Liabilities

£38.79k

Increased by £36.30k (+1458%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

4 Allotments 87,830,241 Shares £87.83m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
31 Dec 202116,630,000£16.63m£1
31 Dec 202137,940,242£37.94m£1
31 Dec 202116,630,000£16.63m£1
31 Dec 202116,629,999£16.63m£1

Officers

Officers

2 active 1 resigned
Status
Emma Delshad ChaplinDirectorBritishUnited Kingdom2611 Nov 2024Active
Lucie Mollie ChaplinDirectorBritishUnited Kingdom1911 Nov 2024Active

Shareholders

Shareholders (1)

David John Harold Chaplin
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

David John Harold Chaplin

British

Active
Notified 16 Dec 2021
Residence United Kingdom
DOB October 1963
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Hilary Ann Russell

Ceased 7 Apr 2022

Ceased

Simon Robert Frank Chaplin

Ceased 7 Feb 2022

Ceased

Group Structure

Group Structure

CHAPLIN GROUP HOLDINGS LIMITED Current Company
CHAPLIN GROUP LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
17 Dec 2025Confirmation StatementConfirmation statement made on 15 Dec 2025 with no updates
17 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
19 Dec 2024Confirmation StatementConfirmation statement made on 15 Dec 2024 with no updates
18 Dec 2024OfficersAppointment of Mr David John Harold Chaplin as director on 18 Dec 2024
18 Dec 2024OfficersTermination of Pennsec Limited as director on 18 Dec 2024
17 Dec 2025 Confirmation Statement

Confirmation statement made on 15 Dec 2025 with no updates

17 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

19 Dec 2024 Confirmation Statement

Confirmation statement made on 15 Dec 2024 with no updates

18 Dec 2024 Officers

Appointment of Mr David John Harold Chaplin as director on 18 Dec 2024

18 Dec 2024 Officers

Termination of Pennsec Limited as director on 18 Dec 2024

Recent Activity

Latest Activity

Confirmation statement made on 15 Dec 2025 with no updates

5 months ago on 17 Dec 2025

Annual accounts made up to 31 Dec 2024

8 months ago on 17 Sept 2025

Confirmation statement made on 15 Dec 2024 with no updates

1 years ago on 19 Dec 2024

Appointment of Mr David John Harold Chaplin as director on 18 Dec 2024

1 years ago on 18 Dec 2024

Termination of Pennsec Limited as director on 18 Dec 2024

1 years ago on 18 Dec 2024