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Capite House Limited

Capite House Limited is an active company incorporated on 27 June 1947 with the registered office located in London, Greater London. Capite House Limited was registered 78 years ago.
Status
Active
Active since incorporation
Company No
00437842
Private limited company
Age
78 years
Incorporated 27 June 1947
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 September 2025 (1 month ago)
Next confirmation dated 30 September 2026
Due by 14 October 2026 (11 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
35 Ballards Lane
London
N3 1XW
United Kingdom
Address changed on 27 May 2022 (3 years ago)
Previous address was 21 Bedford Square London WC1B 3HH United Kingdom
Telephone
020 72424153
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in Jul 1966
Director • Sales Director • British • Lives in UK • Born in Jun 1957
Capite Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Capite (Wembley) Limited
H S (Nominees) Limited, Mr Gerard Peter Burton, and 1 more are mutual people.
Active
Capite (Roding) Limited
H S (Nominees) Limited, Mr Gerard Peter Burton, and 1 more are mutual people.
Active
Capite Properties Limited
H S (Nominees) Limited, Mr Gerard Peter Burton, and 1 more are mutual people.
Active
Capite (Focal) Limited
H S (Nominees) Limited, Mr Gerard Peter Burton, and 1 more are mutual people.
Active
Capite Holdings Limited
H S (Nominees) Limited, Mr Gerard Peter Burton, and 1 more are mutual people.
Active
Capite (Freshwater) Limited
H S (Nominees) Limited, Mr Gerard Peter Burton, and 1 more are mutual people.
Active
Hatton Financial Services Ltd
H S (Nominees) Limited, Mr Gerard Peter Burton, and 1 more are mutual people.
Active
Capite (Romford) Limited
H S (Nominees) Limited, Mr Gerard Peter Burton, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£3.93M
Increased by £38.54K (+1%)
Total Liabilities
-£1.6M
Increased by £222.79K (+16%)
Net Assets
£2.34M
Decreased by £184.25K (-7%)
Debt Ratio (%)
41%
Increased by 5.32% (+15%)
Latest Activity
Confirmation Submitted
1 Month Ago on 30 Sep 2025
Full Accounts Submitted
10 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 30 Sep 2024
H S (Nominees) Limited Resigned
1 Year 6 Months Ago on 1 May 2024
Full Accounts Submitted
1 Year 10 Months Ago on 19 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 3 Oct 2023
Full Accounts Submitted
2 Years 7 Months Ago on 22 Mar 2023
Confirmation Submitted
3 Years Ago on 7 Oct 2022
Capite Holdings Limited (PSC) Details Changed
3 Years Ago on 27 May 2022
H S (Nominees) Limited Details Changed
3 Years Ago on 27 May 2022
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Documents
Confirmation statement made on 30 September 2025 with no updates
Submitted on 30 Sep 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Confirmation statement made on 30 September 2024 with no updates
Submitted on 30 Sep 2024
Termination of appointment of H S (Nominees) Limited as a secretary on 1 May 2024
Submitted on 12 Sep 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 19 Dec 2023
Confirmation statement made on 30 September 2023 with no updates
Submitted on 3 Oct 2023
Change of details for Capite Holdings Limited as a person with significant control on 27 May 2022
Submitted on 17 Aug 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 22 Mar 2023
Confirmation statement made on 30 September 2022 with no updates
Submitted on 7 Oct 2022
Secretary's details changed for H S (Nominees) Limited on 27 May 2022
Submitted on 5 Sep 2022
Repayment History
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