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Caparo Group Limited

Caparo Group Limited is an active company incorporated on 7 September 1978 with the registered office located in London, Greater London. Caparo Group Limited was registered 47 years ago.
Status
Active
Active since incorporation
Company No
01387694
Private limited company
Age
47 years
Incorporated 7 September 1978
Size
Large
Balance sheet is over £27M
Confirmation
Submitted
Dated 19 June 2025 (7 months ago)
Next confirmation dated 19 June 2026
Due by 3 July 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (7 months remaining)
Contact
Address
Caparo House
103 Baker Street
London
W1U 6LN
Address changed on 15 May 2023 (2 years 9 months ago)
Previous address was 24 Old Queen Street London SW1H 9HP United Kingdom
Telephone
02074861417
Email
Available in Endole App
Website
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Dec 1957
Director • British • Lives in United Arab Emirates • Born in Nov 1959
Mr David Gustave Goar
PSC • British • Lives in Jersey • Born in Feb 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Caparo Hotels Limited
Goodwille Limited, The Honourable Ambar Paul, and 1 more are mutual people.
Active
Seymour Shipping Limited
Goodwille Limited and The Honourable Ambar Paul are mutual people.
Active
Ambika House Limited
Goodwille Limited, The Honourable Ambar Paul, and 1 more are mutual people.
Active
Caparo House Limited
Goodwille Limited, The Honourable Ambar Paul, and 1 more are mutual people.
Active
Caparo Limited
Goodwille Limited, The Honourable Ambar Paul, and 1 more are mutual people.
Active
Steel Sales Limited
Goodwille Limited and The Honourable Ambar Paul are mutual people.
Active
Atlantic Merchants Limited
Goodwille Limited and The Honourable Ambar Paul are mutual people.
Active
Caparo Investments Limited
Goodwille Limited and The Honourable Ambar Paul are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£7.09M
Decreased by £2.29M (-24%)
Turnover
£7.53M
Increased by £5.72M (+315%)
Employees
62
Decreased by 1 (-2%)
Total Assets
£40.35M
Increased by £642K (+2%)
Total Liabilities
-£5.38M
Increased by £2.14M (+66%)
Net Assets
£34.97M
Decreased by £1.5M (-4%)
Debt Ratio (%)
13%
Increased by 5.18% (+64%)
Latest Activity
Group Accounts Submitted
18 Days Ago on 23 Jan 2026
David Gustave Goar (PSC) Appointed
5 Months Ago on 21 Aug 2025
The Lord Paul of Marylebone (PSC) Resigned
5 Months Ago on 21 Aug 2025
Confirmation Submitted
7 Months Ago on 3 Jul 2025
David Patrick Dancaster Resigned
10 Months Ago on 28 Mar 2025
Mr Raymond Griffin Appointed
1 Year 2 Months Ago on 9 Dec 2024
Group Accounts Submitted
1 Year 2 Months Ago on 29 Nov 2024
The Honourable Anjli the Hon Paul Details Changed
1 Year 7 Months Ago on 2 Jul 2024
The Honourable Ambar Paul Details Changed
1 Year 7 Months Ago on 2 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 2 Jul 2024
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Documents
Notification of David Gustave Goar as a person with significant control on 21 August 2025
Submitted on 30 Jan 2026
Cessation of The Lord Paul of Marylebone as a person with significant control on 21 August 2025
Submitted on 30 Jan 2026
Group of companies' accounts made up to 31 December 2024
Submitted on 23 Jan 2026
Confirmation statement made on 19 June 2025 with no updates
Submitted on 3 Jul 2025
Termination of appointment of David Patrick Dancaster as a secretary on 28 March 2025
Submitted on 28 Mar 2025
Appointment of Mr Raymond Griffin as a secretary on 9 December 2024
Submitted on 13 Dec 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 29 Nov 2024
Director's details changed for The Honourable Anjli the Hon Paul on 2 July 2024
Submitted on 2 Jul 2024
Director's details changed for The Honourable Ambar Paul on 2 July 2024
Submitted on 2 Jul 2024
Confirmation statement made on 19 June 2024 with no updates
Submitted on 2 Jul 2024
Repayment History
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