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Capite (Wembley) Limited

Capite (Wembley) Limited is an active company incorporated on 5 May 1949 with the registered office located in London, Greater London. Capite (Wembley) Limited was registered 76 years ago.
Status
Active
Active since incorporation
Company No
00468120
Private limited company
Age
76 years
Incorporated 5 May 1949
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 31 December 2024 (1 year ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (3 days remaining)
Last change occurred 1 year 12 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
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 74050405
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Sales Director • British • Lives in UK • Born in Jun 1957
Director • Accountant • British • Lives in UK • Born in Jul 1966
Capite Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Capite House Limited
Gerard Peter Burton and Michael Gary Rosenfeld are mutual people.
Active
Capite (Roding) Limited
Gerard Peter Burton and Michael Gary Rosenfeld are mutual people.
Active
Capite Properties Limited
Gerard Peter Burton and Michael Gary Rosenfeld are mutual people.
Active
Capite (Focal) Limited
Gerard Peter Burton and Michael Gary Rosenfeld are mutual people.
Active
Capite Holdings Limited
Gerard Peter Burton and Michael Gary Rosenfeld are mutual people.
Active
Arenski Fine Art Limited
Gerard Peter Burton and Michael Gary Rosenfeld are mutual people.
Active
Capite Linden (Regent Park) Limited
Gerard Peter Burton and Michael Gary Rosenfeld are mutual people.
Active
Capite (Freshwater) Limited
Gerard Peter Burton and Michael Gary Rosenfeld are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Decreased by £39.37K (-100%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.71M
Increased by £22.93K (+1%)
Total Liabilities
-£416.93K
Decreased by £5.32K (-1%)
Net Assets
£1.29M
Increased by £28.25K (+2%)
Debt Ratio (%)
24%
Decreased by 0.65% (-3%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 11 Dec 2025
New Charge Registered
2 Months Ago on 6 Nov 2025
Confirmation Submitted
1 Year Ago on 31 Dec 2024
Full Accounts Submitted
1 Year Ago on 20 Dec 2024
H S (Nominees) Limited Resigned
1 Year 8 Months Ago on 1 May 2024
Confirmation Submitted
1 Year 12 Months Ago on 13 Jan 2024
Full Accounts Submitted
2 Years Ago on 19 Dec 2023
Full Accounts Submitted
2 Years 9 Months Ago on 22 Mar 2023
Confirmation Submitted
3 Years Ago on 10 Jan 2023
Capite Holdings Limited (PSC) Details Changed
3 Years Ago on 27 May 2022
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 11 Dec 2025
Registration of charge 004681200012, created on 6 November 2025
Submitted on 10 Nov 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 31 Dec 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Termination of appointment of H S (Nominees) Limited as a secretary on 1 May 2024
Submitted on 9 Dec 2024
Confirmation statement made on 31 December 2023 with updates
Submitted on 13 Jan 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 19 Dec 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 22 Mar 2023
Confirmation statement made on 31 December 2022 with no updates
Submitted on 10 Jan 2023
Change of details for Capite Holdings Limited as a person with significant control on 27 May 2022
Submitted on 10 Nov 2022
Repayment History
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