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CHAPMAN FREEBORN HOLDINGS LIMITED
3 CITY PLACE, BEEHIVE RING ROAD, GATWICK, WEST SUSSEX, RH6 0PAPrevious name: NEWINCCO 923 LIMITED (changed on 27-May-2009)
Company Number: 06860099
Incorporation date: 26-Mar-2009
Status: Active
Entity type: Private Limited Company
SIC codes:
51210 Freight air transport
SUMMARY
This company is 15 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 6.2 million which has decreased from the previous year's figure of GBP 28.1 billion. The latest reported revenue figure is GBP 155.2 million which is up 44530% on previous year's figure of GBP 347.7 thousand. The company has 7 active officers (directors or partners) who are or were officers of 9 other companies, 1 (11.1%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There is one court case involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 30-Sep-2024Accounts Filed: GROUP (31-Dec-2022)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
31-Dec-2019 | GBP | 155,201,000 | 13,754,000 | 157,000 | 558,000 | 4,796,000 | 8,557,000 |
31-Dec-2018 | GBP | 347,732 | 16,856 | 69 | -4,773 | 28,588,000 | |
31-Dec-2017 | GBP | 300,438 | 9,322 | 68 | -3,002 | -1,864,000 | |
31-Dec-2016 | GBP | -783,000 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Dec-2019 | GBP | 756,000 | 14,531,000 | 311,000 | 1,251,000 | 4,675,000 | 6,237,000 | ||
31-Dec-2018 | GBP | 289,000 | 5,551,000 | 6,502,000 | 1,562,000 | 26,513,000 | 28,075,000 | ||
31-Dec-2017 | GBP | 1,444,000 | 4,747,000 | 25,212,000 | 1,562,000 | 8,588 | -1,589,000 | 8,561,000 | |
01-Jan-2017 | GBP | 1,562,000 | 275,000 | 10,425,000 | |||||
31-Dec-2016 | GBP | 207,000 | 3,995,000 | 22,596,000 | 1,562,000 | 275,000 | 10,425,000 | ||
01-Jan-2016 | GBP | 1,562,000 | 10,706,000 | 20,856,000 |
VALUATION EVENTS (BETA)
Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
---|---|---|---|---|---|---|
31-Dec-2019 | GBP | -402.25% | 0 | 0 | 0 | -522,500 |
** Estimated based on average Cash and Debt levels during period
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Resigned | Fabio MAZZOCCHETTI | 17 Feb 2021 | 23 Jul 2021 | 0 - 1 | ||
Resigned | Peter JOARDER | 31 Mar 2009 | 17 Feb 2021 | Finance Director | British | 3 - 27 |
Resigned | LSWANG COSEC LIMITED | 26 Mar 2009 | 31 Mar 2009 | 0 - 1 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Vaida KOJALIENE | 01 Apr 2022 | Finance Director | Lithuanian | 4 - 0 | 0 (0.0%) | |
Active | Robertas CIPKUS | 01 Oct 2021 | Director | Lithuanian | 1 - 0 | 0 (0.0%) | |
Active | Eric ERBACHER | 30 Dec 2020 | Company Director | German | 5 - 0 | 0 (0.0%) | |
Active | Neil Edward DURSLEY | 24 Jun 2020 | Chief Commerial Officer | British | 5 - 0 | 0 (0.0%) | |
Active | Jonas JANUKENAS | 24 Jun 2020 | Company Director | Lithuanian | 1 - 0 | 0 (0.0%) | |
Resigned | Marcus MANNING | 24 Jun 2020 | 31 Mar 2022 | Accountant | British | 1 - 4 | 0 (0.0%) |
Active | Zygimantas SURINTAS | 24 Jun 2020 | Director | Lithuanian | 1 - 0 | 0 (0.0%) | |
Resigned | Vygaudas USACKAS | 24 Jun 2020 | 30 Sep 2021 | Director | Lithuanian | 0 - 1 | 0 (0.0%) |
Resigned | Carol Ann NORMAN | 03 Apr 2009 | 30 Dec 2013 | Director | British | 0 - 39 | 17 (43.6%) |
Resigned | Christopher Eric CHAPMAN | 03 Apr 2009 | 30 Dec 2013 | Aircraft Charter Broker | British | 0 - 33 | 8 (24.2%) |
Resigned | Peter JOARDER | 31 Mar 2009 | 17 Feb 2021 | Finance Director | British | 3 - 27 | 13 (43.3%) |
Resigned | Shahe OUZOUNIAN | 31 Mar 2009 | 31 Mar 2020 | Director | British | 3 - 17 | 7 (35.0%) |
Active | Russi BATLIWALA | 31 Mar 2009 | Director | German | 1 - 7 | 2 (25.0%) | |
Resigned | LSWANG DIRECTORS 2 LIMITED | 26 Mar 2009 | 31 Mar 2009 | 0 - 1 | 0 (0.0%) | ||
Resigned | LSWANG DIRECTORS 1 LIMITED | 26 Mar 2009 | 31 Mar 2009 | 0 - 1 | 0 (0.0%) | ||
Resigned | Duncan Francis MCDONALD | 26 Mar 2009 | 31 Mar 2009 | Solicitor | British | 0 - 24 | 7 (29.2%) |
Average tenure of active directors: 4.9 years
Average tenure of resigned directors: 3.9 years
Average active director Dissolution Rate: 3.6%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
Name
|
||||||||
---|---|---|---|---|---|---|---|---|
CHAPMAN FREEBORN AIRCHARTERING LIMITED (01053714) - Active | ✔ | ✔ | ✔ | |||||
CHAPMAN FREEBORN INTERNATIONAL LIMITED (01111032) - Active | ✔ | ✔ | ✔ | |||||
ZEUSBOND LIMITED (01527679) - Active | ✔ | |||||||
AIR DISPATCH LIMITED (02023630) - Active - Proposal to Strike off | ✔ | |||||||
INTRADCO CARGO SERVICES LIMITED (02200670) - Active | ✔ | |||||||
WINGS 24 LIMITED (04338443) - Active | ✔ | ✔ | ||||||
AIR DISPATCH INTERNATIONAL LIMITED (04891276) - Active - Proposal to Strike off | ✔ | |||||||
CHAPMAN FREEBORN HOLDINGS LIMITED (06860099) - Active | ✔ | ✔ | ✔ | ✔ | ✔ | ✔ | ✔ | |
CHAPMAN FREEBORN AIRCHARTERING (CHINA) LIMITED (06944518) - Active | ✔ | ✔ | ✔ | |||||
MAGMA AVIATION LIMITED (07106976) - Active | ✔ | ✔ | ✔ |
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2021-02-11 | 2020-02-11 | 2019-05-29 | 2016-03-26 | 2015-03-26 | ||
AVIA SOLUTIONS GROUP PLC | ORDINARY | 296,817 95.4% | 311,111 100% | 0 0% | 0 0% | 0 0% |
SMARTLYNX AIRLINES SIA | ORDINARY | 14,294 4.59% | 0 0% | 0 0% | 0 0% | 0 0% |
RUSSI BATLIWALA | ORDINARY | 0 0% | 0 0% | 177,778 57.1% | 177,778 11.4% | 177,778 11.4% |
SHAHE OUZOUNIAN | ORDINARY | 0 0% | 0 0% | 100,000 32.1% | 100,000 6.40% | 100,000 6.40% |
PETER JOARDER | ORDINARY | 0 0% | 0 0% | 33,333 10.7% | 33,333 2.13% | 33,333 2.13% |
RUSSI BATLIWALA | A PREFERENCE | 0 0% | 0 0% | 0 0% | 1,236,222 79.1% | 1,236,222 79.1% |
SHAHE OUZOUNIAN | B PREFERENCE | 0 0% | 0 0% | 0 0% | 7,500 0.480% | 7,500 0.480% |
RUSSI BATLIWALA | B PREFERENCE | 0 0% | 0 0% | 0 0% | 7,500 0.480% | 7,500 0.480% |
SHAREHOLDINGS (BETA)
Company name | Share class | Shares at confimation date | ||||
---|---|---|---|---|---|---|
2015-10-12 | 2014-10-12 | 2013-10-12 | 2012-10-12 | 2011-10-12 | ||
CHAPMAN FREEBORN HOLDINGS LIMITED | ORDINARY | 100,000 100% | 100,000 100% | 100,000 100% | 100,000 100% | 100,000 100% |
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
CHAPMAN FREEBORN HOLDINGS LIMITED
Controlled companies below
- >75%:CHAPMAN FREEBORN INTERNATIONAL LIMITED (01111032 - UK) active
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
Date | Title | Reference | Subject |
---|---|---|---|
2013-05-23 | NML Capital Ltd v Chapman Freeborn Holdings Ltd & Ors | [2013] EWCA Civ 589 |
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
51210 Freight air transport)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
IAG CARGO LIMITED | CARRUS CARGO CENTRE PO BOX 99 SEALAND ROAD, LONDON HEATHROW AIRPORT, HOUNSLOW, MIDDLESEX, TW6 2JS | 08075326 | 2017-12-31 | 60,505,000 | 500,000 |
52242-Cargo handling for air transport activities |
CHAPMAN FREEBORN INTERNATIONAL LIMITED | 3 CITY PLACE, BEEHIVE RING ROAD, GATWICK, WEST SUSSEX, RH6 0PA | 01111032 | 2017-12-31 | 6,825,622 | 0 | |
WORLDSPAN FREIGHT SERVICES LIMITED | UNIT 4 ROCHEVIEW BUSINESS PARK, MILLHEAD WAY, PURDEYS INDUSTRIAL ESTATE, ROCHFORD, ESSEX, SS4 1LB | 01314675 | 2018-03-31 | 1,450,242 | 0 | |
SURE MAN VENTURES LIMITED | 47 CABINET COURT, FLOWERS CLOSE, LONDON, ENGLAND, NW2 7FH | 06484353 | 2018-01-31 | 480,368 | 0 | |
PAN EAST LOGISTIC COMPANY LIMITED | 40 BARHAM ROAD, LONDON, ENGLAND, SW20 0ET | 10908061 | 2018-08-31 | 304,693 | 0 | |
DELIGHTSOME LOGISTICS LTD | 31 NEW ROAD, STAINES-UPON-THAMES, ENGLAND, TW18 3DA | 08651904 | 2018-08-31 | 195,465 | 0 | |
HELIPOWER LTD | 3 DENORRTON PARK, BELFAST, BT4 1SE | NI627841 | 2018-11-30 | 180,032 | 0 | |
EXPRESS WORLD LIMITED | 104-106 DUNTON ROAD, LONDON, ENGLAND, SE1 5UN | 09563439 | 2018-04-30 | 159,420 | 0 | |
USHIP EXPRESS LTD | UNIT 5 JOHNSONS INDUSTRIAL ESTATE, SILVERDALE ROAD, HAYES, ENGLAND, UB3 3BA | 08658843 | 2017-08-31 | 105,006 | 0 | |
SMALL WORLD EVENTS LTD | 71-75 SHELTON STREET, LONDON, ENGLAND, WC2H 9JQ | 09272533 | 2018-10-31 | 96,484 | 0 | |
AMOUDI CARGO LTD | 257 NORTHOLT ROAD, UNIT 4, HARROW, MIDDLESEX, ENGLAND, HA2 8HS | 09272510 | 2018-09-30 | 67,423 | 0 | |
ROKEL SHIPPING AND TRAVEL SERVICES LTD. | ALIMU TUNKARA, 8 SUTTON PLACE, LEICESTER, ENGLAND, LE4 6SG | 04139546 | 2018-01-31 | 61,428 | 0 |
52241-Cargo handling for water transport activities 79110-Travel agency activities 80100-Private security activities |
KDE AEROSTRUCTURES LIMITED | 31 LARKFIELD GARDENS, BELFAST, BT4 1QR | NI623969 | 2018-03-31 | 42,720 | 0 | |
SKYLIFT LIMITED | 5 KENDAL DRIVE, SLOUGH, BERKSHIRE, SL2 5HT | 03684695 | 2018-03-31 | 39,254 | 0 | |
AMMA TRANS LTD | 81 TAME ROAD, TIPTON, ENGLAND, DY4 7HU | 10529359 | 2017-12-31 | 37,162 | 0 | |
FIVESTAR JET LIMITED | 2A RAVENSDALE ROAD, RAVENSDALE ROAD, HOUNSLOW, UNITED KINGDOM, TW4 7EU | 10382778 | 2018-09-30 | 27,585 | 0 | |
JEVANO LTD | 39 PITFIELD WAY, LONDON, ENGLAND, NW10 0PZ | 08582774 | 2018-06-30 | 20,872 | 0 | |
HUMANITY RESOURCES LIMITED | 58A WALDECK ROAD, CHISWICK, LONDON, ENGLAND, W4 3NP | 08533448 | 2018-05-31 | 11,878 | 0 | |
SWISSPORT UK HOLDING LIMITED | SWISSPORT HOUSE HAMPTON COURT, MANOR PARK, RUNCORN, CHESHIRE, WA7 1TT | 07466896 | 2017-12-31 | 0 | -12,488,000 | |
CHAPMAN FREEBORN HOLDINGS LIMITED | 3 CITY PLACE, BEEHIVE RING ROAD, GATWICK, WEST SUSSEX, RH6 0PA | 06860099 | 0000-00-00 | 0 | 0 |
LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
CHAPMAN FREEBORN HOLDINGS LIMITED | 0.7% | 3.6% | 7.1% | Medium |
Other companies Active in the same sector | Too few competitors | |||
Age | 0.4% | 1.7% | 3.3% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.6% | 1.5% | 2.5% | Medium |
Accounting Month | 0.6% | 2.4% | 5.5% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |