Ltd Facts The UK company register, as filed

Register entry · No. 00376331

W.CHAPMAN & SONS LIMITED

Active Private Limited Company Incorporated 26 Sep 1942

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    6 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
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    Confirmation statement on time

    Next due 3 Nov 2026.

    Companies House register
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    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    3 current directors.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Last filed accounts

    Net assets £3,513,218.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Trading history

    Incorporated 26 Sep 1942 (84 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 27 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    SCOTS CRAIG, 3 HILLCREST WAYE, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 8DN

    As filed with Companies House.

  2. Nature of business

    • 68209 Other Letting And Operating Of Own Or Leased Real Estate

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    3 Nov 2026
    Last made up to
    20 Oct 2025

  5. Charges

    Outstanding
    6
    All time
    6

  6. Names

    1. W.CHAPMAN & SONS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published £50,656 £3,513,218 3
31 Dec 2024 not published not published £34,276 £3,501,451 3
31 Dec 2023 * not published not published £9,302 £3,477,273 3

* From the following year's accounts (prior-year figures).

People

Officers All 5, with past →

NameRoleAppointedResignedBornNationality · lives in
John Charles Chapman Director — — July 1939 British · United Kingdom
Simon John Chapman Director 21 Jan 1993 — May 1967 British · United Kingdom
Kathleen Josephine Chapman Director 10 Nov 2015 — November 1940 British · United Kingdom
Kathleen Josephine Chapman Secretary — — — British

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mrs Kathleen Josephine Chapman Ownership of shares 50 to 75 percent 6 Apr 2016 — November 1940 British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is W.CHAPMAN & SONS LIMITED still trading?

The register shows W.CHAPMAN & SONS LIMITED as active.

What does W.CHAPMAN & SONS LIMITED do?

It files the industry code 68209 (Other Letting And Operating Of Own Or Leased Real Estate).

When was W.CHAPMAN & SONS LIMITED set up?

It was incorporated on 26 September 1942.

When are W.CHAPMAN & SONS LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is W.CHAPMAN & SONS LIMITED's next confirmation statement due?

By 3 November 2026.

Who runs W.CHAPMAN & SONS LIMITED?

W.CHAPMAN & SONS LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (68209), active, set up around the same time. More in this industry →

  1. 00382907 P.J. WELLER & SON (HOLDINGS) LIMITED Active Private Limited Company Inc. 24 Sep 1943 68209 · Other letting and operating of own or leased real estate
  2. 00382763 ALBERT GOUGH AND SON LIMITED Active Private Limited Company Inc. 17 Sep 1943 68209 · Other letting and operating of own or leased real estate
  3. 00382764 CLEWER BOATYARD LIMITED Active Private Limited Company Inc. 17 Sep 1943 33150 · Repair and maintenance of ships and boats
  4. 00382741 BAYLIS MEDIA LTD Active Private Limited Company Inc. 16 Sep 1943 68209 · Other letting and operating of own or leased real estate
  5. 00382361 BURDENSHOT HILL ESTATES LIMITED Active Private Limited Company Inc. 25 Aug 1943 68209 · Other letting and operating of own or leased real estate

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House