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The Chapman Consulting Group Ltd

11922698

active
ltd
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk
  • Negative net worth (-10)
  • Current liabilities exceed current assets (-10)

Details

C/- Sable International 5th Floor, 18 St. Swithin's Lane, London, EC4N 8AD
Incorporated 03/04/2019

Compliance

Last accounts

31/03/2025

audited abridged

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 27/02/2026

Due 13/03/2027

On track

Industry

78109
Other activities of employment placement agencies

Officers

Benjamin Thomas Davies

director · Since 03/04/2019

British · Singapore · Age 44

Hiroshi Kitamura

director · Since 03/04/2019

Japanese · Singapore · Age 43

Sable Secretaries Ltd

corporate secretary · Since 07/09/2020

Reg: 08041788

Former

Scott James Brown

secretary · Resigned 07/09/2020

Timothy Spriggs

director · Resigned 02/05/2023

Satoshi Kitagawa

director · Resigned 15/04/2026

Persons with Significant Control

Former PSCs

Mr Matthew Robert Chapman

Ceased 30/06/2021

PSC Statements

no individual or entity with signficant control· 30/06/2021

Change History

statusactive
2026-05-08

Active

typeltd
2026-05-08

Private Limited Company

address line1C/- Sable International 5th Floor
2026-05-08

C/- SABLE INTERNATIONAL 5TH FLOOR

post townLondon
2026-05-08

LONDON

officer appointedSABLE SECRETARIES LTD
2026-05-08
officer appointedDAVIES, Benjamin Thomas
2026-05-08
officer appointedKITAMURA, Hiroshi
2026-05-08

CompanyRankvs 14776+ SIC 78109 peers
43

Financial strength2th percentile among SIC peers · 1/25
Employees90th percentile among SIC peers · 14/15
LiquidityCurrent ratio 0.85× · 6/20
Longevity7 years trading (max 15) · 7/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength1/25 pts

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

Employees14/15 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.

Longevity7/15 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.

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

Key FinancialsYear ending 22/09/2025

Net Worth

-£111k

Balance sheet strength

Cash

£68k

Cash in the bank

Net Current Assets

-£130k

Working capital

Current Assets

£764k

Current Liabilities

£894k

Debtors

£696k

9avg. employees

Balance Sheet

Assets less current liabilities-£111k
Signed by 22 August 2025Prepared with Sage Accounts Production Advanced 2023 - FRS102_2023

EstimatesDerived

YearCurrent RatioImplied Profit
20250.85+£0
20250.85-£276k
20241.30-£1.3M
20231.53+£343k
20221.43+£665k
20211.32+£237k
20201.29

Derived from filed accounts. Not audited figures.

Filing History30 filings

Director resigned

termination director company with name termination date

23/04/20261 page · PDF
Confirmation statement

confirmation statement with no updates

16/03/20263 pages · PDF
Accounts filed

accounts with accounts type audited abridged

22/09/20258 pages · PDF
Confirmation statement

confirmation statement with no updates

14/03/20253 pages · PDF
Accounts filed

accounts with accounts type audited abridged

12/12/20249 pages · PDF
Director details changed

change person director company with change date

02/07/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

27/02/20243 pages · PDF
Accounts filed

accounts with accounts type audited abridged

23/12/20238 pages · PDF
Director details changed

change person director company with change date

05/12/20232 pages · PDF
Director details changed

change person director company with change date

05/12/20232 pages · PDF
Director details changed

change person director company with change date

05/12/20232 pages · PDF
CH04

change corporate secretary company with change date

05/12/20231 page · PDF
Address changed

change registered office address company with date old address new address

05/12/20231 page · PDF
Director resigned

termination director company with name termination date

11/05/20231 page · PDF
Director details changed

change person director company with change date

13/04/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

28/02/20233 pages · PDF
Accounts filed

accounts with accounts type small

09/09/20228 pages · PDF
Confirmation statement

confirmation statement with no updates

04/03/20223 pages · PDF
Accounts filed

accounts with accounts type audited abridged

15/12/20217 pages · PDF
PSC08

notification of a person with significant control statement

11/11/20212 pages · PDF
PSC07

cessation of a person with significant control

28/10/20211 page · PDF
Director details changed

change person director company with change date

16/08/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

08/04/20213 pages · PDF
Accounts filed

accounts with accounts type small

30/03/20218 pages · PDF
AP04

appoint corporate secretary company with name date

07/09/20202 pages · PDF
TM02

termination secretary company with name termination date

07/09/20201 page · PDF
Accounts date changed

change account reference date company previous shortened

15/05/20201 page · PDF
Confirmation statement

confirmation statement with updates

28/02/20204 pages · PDF
AP03

appoint person secretary company with name date

19/09/20192 pages · PDF
Incorporated

incorporation company

03/04/201912 pages · PDF