CHAPMAN FREEBORN HOLDINGS LIMITED

3 CITY PLACE, BEEHIVE RING ROAD, GATWICK, WEST SUSSEX, RH6 0PA

Previous 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-2024
Accounts 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
No P&L data available


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
* Average valuation during the period
** Estimated based on average Cash and Debt levels during period

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY 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 - 00 (0.0%)
Active Robertas CIPKUS 01 Oct 2021 Director Lithuanian 1 - 00 (0.0%)
Active Eric ERBACHER 30 Dec 2020 Company Director German 5 - 00 (0.0%)
Active Neil Edward DURSLEY 24 Jun 2020 Chief Commerial Officer British 5 - 00 (0.0%)
Active Jonas JANUKENAS 24 Jun 2020 Company Director Lithuanian 1 - 00 (0.0%)
Resigned Marcus MANNING 24 Jun 2020 31 Mar 2022 Accountant British 1 - 40 (0.0%)
Active Zygimantas SURINTAS 24 Jun 2020 Director Lithuanian 1 - 00 (0.0%)
Resigned Vygaudas USACKAS 24 Jun 2020 30 Sep 2021 Director Lithuanian 0 - 10 (0.0%)
Resigned Carol Ann NORMAN 03 Apr 2009 30 Dec 2013 Director British 0 - 3917 (43.6%)
Resigned Christopher Eric CHAPMAN 03 Apr 2009 30 Dec 2013 Aircraft Charter Broker British 0 - 338 (24.2%)
Resigned Peter JOARDER 31 Mar 2009 17 Feb 2021 Finance Director British 3 - 2713 (43.3%)
Resigned Shahe OUZOUNIAN 31 Mar 2009 31 Mar 2020 Director British 3 - 177 (35.0%)
Active Russi BATLIWALA 31 Mar 2009 Director German 1 - 72 (25.0%)
Resigned LSWANG DIRECTORS 2 LIMITED 26 Mar 2009 31 Mar 2009 0 - 10 (0.0%)
Resigned LSWANG DIRECTORS 1 LIMITED 26 Mar 2009 31 Mar 2009 0 - 10 (0.0%)
Resigned Duncan Francis MCDONALD 26 Mar 2009 31 Mar 2009 Solicitor British 0 - 247 (29.2%)
Number of active directors: 7
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
2021-02-112020-02-112019-05-292016-03-262015-03-26
AVIA SOLUTIONS GROUP PLCORDINARY296,817
95.4%
311,111
100%
0
0%
0
0%
0
0%
SMARTLYNX AIRLINES SIAORDINARY14,294
4.59%
0
0%
0
0%
0
0%
0
0%
RUSSI BATLIWALAORDINARY0
0%
0
0%
177,778
57.1%
177,778
11.4%
177,778
11.4%
SHAHE OUZOUNIANORDINARY0
0%
0
0%
100,000
32.1%
100,000
6.40%
100,000
6.40%
PETER JOARDERORDINARY0
0%
0
0%
33,333
10.7%
33,333
2.13%
33,333
2.13%
RUSSI BATLIWALAA PREFERENCE0
0%
0
0%
0
0%
1,236,222
79.1%
1,236,222
79.1%
SHAHE OUZOUNIANB PREFERENCE0
0%
0
0%
0
0%
7,500
0.480%
7,500
0.480%
RUSSI BATLIWALAB PREFERENCE0
0%
0
0%
0
0%
7,500
0.480%
7,500
0.480%

SHAREHOLDINGS (BETA)

Company name Share class Shares at confimation date
2015-10-122014-10-122013-10-122012-10-122011-10-12
CHAPMAN FREEBORN HOLDINGS LIMITEDORDINARY100,000
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

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
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