Active02181619Private limited companyLuton

MARK AND CHAPPELL LTD.

Significant control: Kieran Carolan (75–100%)

Companies HouseCompanies House

From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms

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What does Mark And Chappell Ltd. sell?

Registered activity: Non-specialised wholesale trade (SIC 46900). We’re building product and service lists for UK companies. Get this one when it’s ready.

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01

Summary

Generated from filed data · no estimates

MARK AND CHAPPELL LTD. is an active private limited company (company number 02181619) incorporated on 21 October 1987, registered in Luton. Its registered activity is non-specialised wholesale trade (SIC 46900). Latest small accounts cover the period ending 31 December 2025, showing net assets of £4.69m and cash of £1.56m, with 4 employees on average. Turnover was £6.90m and profit for the year £193k. Net assets rose 4% on the prior period (£4.49m).

Peer position · net assets

By net assets it sits in the top quarter of 123 comparable companies in Luton (median £1,874, upper quartile £44k).

02

Ownership and control

1 active · 3 other
  • Mr. Kieran Carolan
    Individual · since 30 April 2024
    • owns 75–100% of shares
    • holds 75–100% of voting rights
    • can appoint or remove directors
  • Mr Nathan Smith
    Individual · since 6 April 2016 · ceased 30 April 2024
    • has significant influence or control
  • Mr Scott Adcock
    Individual · since 6 April 2016 · ceased 31 October 2017
    • has significant influence or control
  • Mr Mccord Christensen
    Individual · since 6 April 2016 · ceased 30 April 2024
    • has significant influence or control

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.

03

Key dates

Incorporated
21 October 198739 yrs ago
Next accounts due
30 September 2027in 341 days
Confirmation statement due
4 November 2026in 11 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

04

Activity

SIC 46900
Non-specialised wholesale trade
Accounts type
Total Exemption Full
Size band
SmallCompanies Act thresholds
05

Financials

3 periods on record · latest ending 31 December 2025
Net assets
£4.69m
+4%vs Dec 2024
Cash at bank
£1.56m
+58%vs Dec 2024
Turnover
£6.90m
−1%vs Dec 2024
Employees
4
No changevs Dec 2024
Net assets
£4.69m
Cash at bank
£1.56m
Turnover
£6.90m
Profit for the year
£193k
Average employees
4
Filed accounts by period, newest first
Period endNet assetsCashDebtorsCreditors <1yTurnoverProfitEmployees
31 December 2025£4.69m£1.56m£3.25m£1.16m£6.90m£193k4
31 December 2024£4.49m£986k£3.28m£951k£6.98m−£37k4
31 December 2023———————
Current ratio4.67Current assets ÷ creditors within one year
Net margin2.8%Profit for the year ÷ turnover
Cash per employee£389kCash ÷ average employees

Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.

06

Filing and accounts signals

Facts from the register · no rating
  • Net assets above zeroNet assets £4,687,590 at 31 December 2025
  • Current assets at least 1.5× creditors within one yearCurrent ratio 4.67
  • Cash at bank of £50,000 or moreCash £1,555,947
  • Three or more accounting periods on record3 periods on record
  • Incorporated five or more years agoIncorporated 21 October 1987

Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.

07

Timeline

Newest first
  1. Next accounts duein 341 days
  2. Confirmation statement duein 11 days
  3. Accounts period endNet assets £4.69m · small accounts
  4. Accounts period endNet assets £4.49m · small accounts
  5. Accounts period end
  6. Incorporated
08

Similar companies in Luton

Same activity (non-specialised wholesale trade), closest in incorporation date
09

Reminders for MARK AND CHAPPELL LTD.

Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.

Source: Companies House register, snapshot 2026-08-31; accounts from the Companies House accounts data product. Open Government Licence v3.0. View on Companies House. Methodology · About · Markdown.