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Capital Value Brokers Limited
Capital Value Brokers Limited is an active company incorporated on 14 November 1980 with the registered office located in London, Greater London. Capital Value Brokers Limited was registered 45 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
01528236
Private limited company
Age
45 years
Incorporated
14 November 1980
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
31 March 2025
(7 months ago)
Next confirmation dated
31 March 2026
Due by
14 April 2026
(5 months remaining)
Last change occurred
1 year 6 months ago
Accounts
Submitted
For period
1 Jul
⟶
30 Jun 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
30 June 2025
Due by
31 March 2026
(4 months remaining)
Learn more about Capital Value Brokers Limited
Contact
Update Details
Address
20 Pembroke Square
Kensington London
W8 6PA
Same address for the past
21 years
Companies in W8 6PA
Telephone
020 30113114
Email
Unreported
Website
Capitalvaluebrokerslimited.com
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Isabelle Grace Mills
Director • British • Lives in England • Born in Oct 1972
David Lewis Jones
Director • British • Lives in England • Born in May 1964
Mister Charles Varley Bishop
Director • British • Lives in England • Born in Nov 1945
Mr Trevor George Hails
Secretary
Mister Charles Varley Bishop
PSC • British • Lives in England • Born in Nov 1945
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period
30 Jun
⟶
30 Jun 2024
Traded for
12 months
Cash in Bank
£136K
Decreased by £2M (-94%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£20.52M
Increased by £983K (+5%)
Total Liabilities
-£6K
Decreased by £2K (-25%)
Net Assets
£20.51M
Increased by £985K (+5%)
Debt Ratio (%)
0%
Decreased by 0.01% (-29%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
7 Months Ago on 31 Mar 2025
Full Accounts Submitted
10 Months Ago on 28 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 8 Apr 2024
Mister Charles Varley Bishop (PSC) Details Changed
1 Year 9 Months Ago on 31 Jan 2024
Mrs Isabelle Grace Mills Appointed
1 Year 11 Months Ago on 24 Nov 2023
Small Accounts Submitted
2 Years Ago on 27 Oct 2023
Confirmation Submitted
2 Years 6 Months Ago on 13 Apr 2023
Mr David Jones Details Changed
2 Years 9 Months Ago on 23 Jan 2023
Mr David Jones Appointed
2 Years 9 Months Ago on 23 Jan 2023
Margaret Ruth Bishop Resigned
2 Years 9 Months Ago on 12 Jan 2023
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See All Credit Score & Limits
Documents
Confirmation statement made on 31 March 2025 with no updates
Submitted on 31 Mar 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 28 Dec 2024
Confirmation statement made on 31 March 2024 with updates
Submitted on 8 Apr 2024
Change of details for Mister Charles Varley Bishop as a person with significant control on 31 January 2024
Submitted on 5 Mar 2024
Appointment of Mrs Isabelle Grace Mills as a director on 24 November 2023
Submitted on 24 Nov 2023
Accounts for a small company made up to 30 June 2023
Submitted on 27 Oct 2023
Confirmation statement made on 31 March 2023 with no updates
Submitted on 13 Apr 2023
Director's details changed for Mr David Jones on 23 January 2023
Submitted on 16 Feb 2023
Appointment of Mr David Jones as a director on 23 January 2023
Submitted on 30 Jan 2023
Termination of appointment of Margaret Ruth Bishop as a director on 12 January 2023
Submitted on 30 Jan 2023
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Repayment History
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