The Accounts Companies House intelligence

CHAPMAN TAYLOR INTERNATIONAL LIMITED

#02759432 · Active · Incorporated 1992-10-27 (33y 7m) · Last filing 2026-01-22 (4mo ago)
Industrials · SIC 71111 · M Professional, Scientific & Technical Activities · Full accounts

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Next accounts due

2027-03-31 (in 10mo)

Last filed for 2025-06-30

Confirmation statement due

2026-10-23 (in 5mo)

Last made up 2025-10-09

Watchouts

None on the register

Cash

£8K

-4.3% vs 2024

Net assets

£5K

-6.9% vs 2024

Employees

0

Average over period

Profit before tax

£177K

+48.4% vs 2024

Name history

Renamed 1 time since incorporation

  1. CHAPMAN TAYLOR INTERNATIONAL LIMITED 1992-12-14 → present
  2. SIMPLENEAT LIMITED 1992-10-27 → 1992-12-14

Accounts

2-year trend · latest reflected 2025-06-30

Metric Trend 2024-06-302025-06-30
Turnover ——
Operating profit ——
Profit before tax £119,237£176,889
Net profit £119,237£176,889
Cash £8,393£8,033
Total assets less current liabilities ——
Net assets £5,253£4,893
Equity £5,253£4,893
Average employees 00
Wages ——

Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2024-06-302025-06-30
Gearing (liabilities / total assets) 99.3%99.4%
Current ratio 0.01x0.01x

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.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
S&W Audit
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors are of the opinion that the parent has access to sufficient funds to provide such financial support and on this basis have reasonable expectation that the company has adequate financial resources to continue in operational existence for the foreseeable future and continue adopting going concern basis in preparing the financial statements.”

Group structure

  1. CHAPMAN TAYLOR INTERNATIONAL LIMITED · parent
    1. Chapman Taylor Benelux SA 100% · Belgium · architectural services
    2. Chapman Taylor Architektur und Staedtebau Planungsgesellschaft mbH 100% · Germany · architectural services
    3. Chapman Taylor España S.L. 100% · Spain · architectural services
    4. Chapman Taylor International Services Sp. z o.o. 100% · Poland · architectural services
    5. Chapman Taylor Consulting Sp. z o.o. 100% · Poland · service company
    6. Chapman Taylor International Services s.r.o. 100% · Czech Republic · architectural services
    7. Chapman Taylor Asia (Hong Kong) Limited 100% · Hong Kong · holding company
    8. Chapman Taylor Architectural Design Shanghai Limited 100% · China · architectural services
    9. Chapman Taylor Architectural Design Beijing Ltd 100% · Beijing · architectural services
    10. Chapman Taylor Asia Holdings Limited 100% · Thailand · holding company
    11. Chapman Taylor (Thailand) Limited 100% · Thailand · architectural services
    12. Chapman Taylor Middle East - FZ.CO 100% · Dubai · architectural services
    13. Master Planners Chapman Taylor Architects - L.L.C - S.P.C 100% · Abu Dhabi · architectural services

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 7 resigned

Name Role Appointed Born Nationality
COTTAM, Michael David Secretary 2003-06-30 — British
COTTAM, Michael David Director 2010-07-01 Sep 1961 British
GRIFFITHS, Adrian Gordon Director 2022-07-01 Oct 1960 British
Show 7 resigned officers
Name Role Appointed Resigned
THURGOOD, David John Secretary 1992-12-02 2003-06-30
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1992-10-27 1992-12-02
DOLBY, Edward Roy Director 1992-12-02 2002-07-19
LANKSBURY, Christopher John Director 2003-06-30 2022-07-01
MOIR, Geoffrey Lynn Director 1992-12-02 2003-06-30
OLDRIDGE, John Norman Leslie Director 1992-12-02 2010-07-01
INSTANT COMPANIES LIMITED Corporate Nominee Director 1992-10-27 1992-12-02

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Chapman Taylor Llp Legal person Shares 75–100% 2016-04-06 Ceased 2016-04-06
Chapman Taylor Llp Corporate entity Shares 75–100%, Voting 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 110 total filings

Date Type Category Description
2026-01-22 AA accounts Accounts with accounts type full
2025-10-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-01-03 AA accounts Accounts with accounts type full
2024-12-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-02-19 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2024-02-19 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2024-01-16 AA accounts Accounts with accounts type full
2023-12-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-01-07 AA accounts Accounts with accounts type full
2022-11-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-10-26 TM01 officers Termination director company with name termination date PDF
2022-10-26 AP01 officers Appoint person director company with name date PDF
2021-12-30 AA accounts Accounts with accounts type full
2021-11-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-12-24 AA accounts Accounts with accounts type full
2020-11-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-12-15 AA accounts Accounts with accounts type small
2019-10-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2018-12-27 AA accounts Accounts with accounts type full
2018-10-11 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2024 → FY2025 · period ending 2025-06-30 vs 2024-06-30

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page