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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
Unreported
Confirmation
Submitted
Dated 19 June 2025 (2 months ago)
Next confirmation dated 19 June 2026
Due by 3 July 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Learn more about Caparo Group Limited
Contact
Address
Caparo House
103 Baker Street
London
W1U 6LN
Address changed on 15 May 2023 (2 years 3 months ago)
Previous address was 24 Old Queen Street London SW1H 9HP United Kingdom
Telephone
02074861417
Email
Available in Endole App
Website
Pwc.co.uk
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People
Officers
4
Shareholders
2
Controllers (PSC)
1
The Honourable Anjli The Hon Paul
Director • British • Lives in United Arab Emirates • Born in Nov 1959
The Lord Paul Of Marylebone
PSC • British • Lives in UK • Born in Feb 1931
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Shareholders, PSCs & Group Structure
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Mutual Companies
Caparo Hotels Limited
Goodwille Limited and The Honourable Anjli The Hon Paul are mutual people.
Active
Ambika House Limited
Goodwille Limited and The Honourable Anjli The Hon Paul are mutual people.
Active
Caparo House Limited
Goodwille Limited and The Honourable Anjli The Hon Paul are mutual people.
Active
Caparo Limited
Goodwille Limited and The Honourable Anjli The Hon Paul are mutual people.
Active
Norwegian-British Chamber Of Commerce
Goodwille Limited is a mutual person.
Active
Securitas Technology Limited
Goodwille Limited is a mutual person.
Active
CSS Audenshaw Limited
Goodwille Limited is a mutual person.
Active
Steel Sales Limited
Goodwille Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£9.38M
Decreased by £2.17M (-19%)
Turnover
£1.82M
Decreased by £10K (-1%)
Employees
63
Decreased by 5 (-7%)
Total Assets
£39.71M
Decreased by £2.02M (-5%)
Total Liabilities
-£3.24M
Increased by £654K (+25%)
Net Assets
£36.47M
Decreased by £2.67M (-7%)
Debt Ratio (%)
8%
Increased by 1.96% (+32%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 3 Jul 2025
David Patrick Dancaster Resigned
5 Months Ago on 28 Mar 2025
Mr Raymond Griffin Appointed
9 Months Ago on 9 Dec 2024
Group Accounts Submitted
9 Months Ago on 29 Nov 2024
The Honourable Anjli the Hon Paul Details Changed
1 Year 2 Months Ago on 2 Jul 2024
The Honourable Ambar Paul Details Changed
1 Year 2 Months Ago on 2 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 2 Jul 2024
The Honourable Ambar Paul Details Changed
1 Year 2 Months Ago on 2 Jul 2024
Group Accounts Submitted
1 Year 4 Months Ago on 16 Apr 2024
Confirmation Submitted
2 Years 2 Months Ago on 23 Jun 2023
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Get Credit Report
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Documents
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 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
Director's details changed for The Honourable Ambar Paul on 2 July 2024
Submitted on 2 Jul 2024
Director's details changed for The Honourable Anjli the Hon Paul on 2 July 2024
Submitted on 2 Jul 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 16 Apr 2024
Confirmation statement made on 19 June 2023 with no updates
Submitted on 23 Jun 2023
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Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
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