CHAPMAN VENTILATION LIMITED
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Cash
£4.4m
-3.2% vs 2024
Net assets
£4.7m
+27.8% highest in 3 filed years
Employees
94
-2.1% vs 2024
Profit before tax
£4.9m
-5.3% vs 2024
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £25,361,370 | £30,186,907 | £29,829,843 | -1.2% | |
| Operating profit | £2,886,671 | £4,979,020 | £4,535,659 | -8.9% | |
| Profit before tax | £2,864,794 | £5,223,836 | £4,949,311 | -5.3% | |
| Net profit | £2,311,777 | £4,092,718 | £4,225,724 | +3.2% | |
| Cash | £2,592,647 | £4,523,441 | £4,380,109 | -3.2% | |
| Total assets less current liabilities | £5,022,721 | £6,778,670 | £6,468,738 | -4.6% | |
| Net assets | £1,900,574 | £3,693,292 | £4,719,016 | +27.8% | |
| Equity | £1,900,574 | £3,693,292 | £4,719,016 | +27.8% | |
| Average employees | 92 | 96 | 94 | -2.1% | |
| Wages | £4,550,641 | £4,424,850 | £5,280,000 | +19.3% | |
| Directors' remuneration | £589,658 | £623,150 | £606,167 | -2.7% | |
| Directors' pension contributions | £23,417 | £12,000 | £5,125 | -57.3% | |
| Highest paid director | £290,900 | £263,100 | £246,483 | -6.3% |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | 11.4% | 16.5% | 15.2% | |
| Net margin | 9.1% | 13.6% | 14.2% | |
| Return on capital employed | 57.5% | 73.5% | 70.1% | |
| Gearing (liabilities / total assets) | 80.8% | 74.0% | 61.9% | |
| Current ratio | 1.73x | 1.67x | 1.76x | |
| Interest cover | 73.83x | 38.64x | — |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- CHAPMAN VENTILATION LIMITED 2007-07-10 → present
- STIRCRAZY RESTAURANT LIMITED 2007-06-08 → 2007-07-10
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- MHA
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- CHAPMAN VENTILATION LIMITED · parent
- Sirius CVL Air Conditioning Ventilation Systems LLC 49%
Significant events
- “During the year the company invested an additional £74,246 in Imbiba Growth LLP. The investment value in Imbiba Growth LLP is £267,617 at the balance sheet date. As part of this investment the company is committed to a total investment of £750,000 over a period of four years.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CHAPMAN, Anthony | Secretary | 2007-06-18 | — | British |
| CHAPMAN, Anthony | Director | 2007-06-18 | May 1965 | British |
| CHAPMAN, David | Director | 2007-06-18 | Oct 1972 | British |
| COTTELL, Christopher Robert | Director | 2021-03-01 | Oct 1984 | British |
| SAVIGAR, Stuart James | Director | 2022-03-01 | Feb 1978 | British |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2007-06-08 | 2007-06-18 |
| COPELAND, Lisa | Director | 2011-10-01 | 2015-06-25 |
| HYAMS, Simon Andrew | Director | 2015-07-31 | 2021-03-01 |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2007-06-08 | 2007-06-18 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Chapman Ventilation Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-03-01 | Active |
| Mr Anthony Chapman | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2017-03-01 |
| Mr David Chapman | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2017-03-01 |
Filing timeline
Last 20 of 81 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-08-26 | AA | accounts | Accounts with accounts type full | |
| 2025-10-15 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-08-01 | AA | accounts | Accounts with accounts type full | |
| 2025-06-20 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-10-03 | AA | accounts | Accounts with accounts type full | |
| 2024-06-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-23 | AA | accounts | Accounts with accounts type full | |
| 2023-06-15 | CH01 | officers | Change person director company with change date | |
| 2023-06-14 | CH01 | officers | Change person director company with change date | |
| 2023-06-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-06-14 | CH01 | officers | Change person director company with change date | |
| 2023-06-14 | CH03 | officers | Change person secretary company with change date | |
| 2023-05-23 | CH01 | officers | Change person director company with change date | |
| 2022-10-04 | AA | accounts | Accounts with accounts type full | |
| 2022-06-22 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-06-20 | CH01 | officers | Change person director company with change date | |
| 2022-06-13 | CH01 | officers | Change person director company with change date | |
| 2022-03-03 | AP01 | officers | Appoint person director company with name date | |
| 2021-11-03 | AA01 | accounts | Change account reference date company current extended | |
| 2021-06-09 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.