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Chapman Freeborn Holdings Limited

06860099

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)

Details

3 CITY PLACE, GATWICK, RH6 0PA
Incorporated 26/03/2009

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

51210
Freight air transport

Officers

Mr Russi Batliwala

director · Since 31/03/2009

DIRECTOR

GERMAN · GERMANY · Age 62

Mr Eric Erbacher

director · Since 30/12/2020

COMPANY DIRECTOR

GERMAN · GERMANY · Age 65

Mr Robertas Cipkus

director · Since 01/10/2021

DIRECTOR

LITHUANIAN · LITHUANIA · Age 52

Mr Bernardo Fernandes Nunes

director · Since 17/02/2025

DIRECTOR

PORTUGUESE · GERMANY · Age 55

Also on 7 other boards

Mr Linas Dovydenas

director · Since 01/06/2025

DIRECTOR

LITHUANIAN · UNITED ARAB EMIRATES · Age 51

Mrs Saska Gerasimova

director · Since 20/10/2025

DIRECTOR

CZECH · LUXEMBOURG · Age 45

Also on 3 other boards

Mr Liudas Stembra

director · Since 01/04/2026

LITHUANIAN · LITHUANIA · Age 39

Mr Gabrielius Morkunas

director · Since 01/04/2026

LITHUANIAN · LITHUANIA · Age 36

Persons with Significant Control

Mr Gediminas Ziemelis

50–75% shares
50–75% votes

Lithuanian · United Arab Emirates · Age 49

3 City Place, Beehive Ring Road, Gatwick, RH6 0PA

Notified 11/10/2019

Former PSCs

Mr Russi Jamshedi Batliwala

Ceased 11/10/2019

Mr Shahe Ouzounian

Ceased 11/10/2019

Avia Solutions Group (Cy) Plc

Ceased 11/10/2019

Charges0 outstanding

Charge
satisfied

BARCLAYS BANK PLC

Created 08/12/2014Registered 11/12/2014Satisfied 01/11/2023
charge
satisfied

HSBC BANK PLC

Created 14/04/2009Registered 18/04/2009Satisfied 27/12/2014
charge
satisfied

CHRISTOPHER CHAPMAN THE SECURITY TRUSTEE

Created 03/04/2009Registered 15/04/2009Satisfied 23/11/2010

CompanyRankvs 4350+ SIC 51210 peers
65

Financial strength97th percentile among SIC peers · 24/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 0.85× · 6/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
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How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity6/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

have not disclosed in the financial statements any identified material uncertainties that may cast significant doubt about the Group's or the parent Company's ability to continue to adopt the going concern basis of accounting for a period of at least twelve months from the date when the financial statements are authorised for issue. Other information The directors are responsible for the other inf

Key FinancialsYear ending 31/12/2018

Net Worth

£1.6M

Balance sheet strength

Cash

£289k

Cash in the bank

Net Current Assets

-£951k

Working capital

Current Assets

£5.6M

Current Liabilities

£6.5M

Fixed Assets

£29.0M

Debtors

£5.3M

Profit After Tax

-£1.9M

235avg. employees

Tax at Year End

Dividends paid£9.1M

Balance Sheet

Assets less current liabilities£28.1M
Prepared with Caseware UK (AP4) 2018.0.196

EstimatesDerived

YearCurrent Ratio
20180.85

Derived from filed accounts. Not audited figures.