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Capel Court Holdings Limited

Capel Court Holdings Limited is an active company incorporated on 8 October 1985 with the registered office located in Bristol, Somerset. Capel Court Holdings Limited was registered 40 years ago.
Status
Active
Active since incorporation
Company No
01953728
Private limited company
Age
40 years
Incorporated 8 October 1985
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 October 2025 (16 days ago)
Next confirmation dated 17 October 2026
Due by 31 October 2026 (12 months remaining)
Last change occurred 17 days ago
Accounts
Submitted
For period 1 Jan28 Feb 2025 (1 year 1 month)
Accounts type is Group
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
The Pavilions Eden Park
Ham Green
Bristol
BS20 0DD
United Kingdom
Address changed on 5 Mar 2025 (8 months ago)
Previous address was 1 Balkerne Hill Colchester Essex CO3 3FG
Telephone
01206760960
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Finance Director • British • Lives in UK • Born in Feb 1959
Director • Investment Director • British • Lives in England • Born in Nov 1966
Director • British • Lives in UK • Born in Nov 1970
Director • Operations Director • British • Lives in UK • Born in Jan 1961
Director • British • Lives in UK • Born in Jul 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Capel Court Limited
Kevin John Rudkin, , and 3 more are mutual people.
Active
London Private Wealth Limited
Anthony Valentine Carty and Neil Greenaway are mutual people.
Active
Tailormade Financial Services Limited
Anthony Valentine Carty and Neil Greenaway are mutual people.
Active
Clifton Wealth Partnership Portishead Limited
Anthony Valentine Carty and Neil Greenaway are mutual people.
Active
Clifton Wealth Partnership (Stroud) Ltd
Neil Greenaway is a mutual person.
Active
Mark Phillips Limited
Neil Greenaway is a mutual person.
Active
Clifton Wealth Partnership Ltd
Neil Greenaway is a mutual person.
Active
Funder Finder Ltd
Neil Greenaway is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
28 Feb 2025
For period 28 Dec28 Feb 2025
Traded for 14 months
Cash in Bank
£350.88K
Increased by £56.03K (+19%)
Turnover
£1.3M
Increased by £81.9K (+7%)
Employees
9
Decreased by 2 (-18%)
Total Assets
£502.95K
Decreased by £13.54K (-3%)
Total Liabilities
-£193.89K
Decreased by £23.48K (-11%)
Net Assets
£309.06K
Increased by £9.94K (+3%)
Debt Ratio (%)
39%
Decreased by 3.54% (-8%)
Latest Activity
Confirmation Submitted
16 Days Ago on 17 Oct 2025
Confirmation Submitted
17 Days Ago on 16 Oct 2025
Accounting Period Shortened
4 Months Ago on 27 Jun 2025
Group Accounts Submitted
6 Months Ago on 2 May 2025
Accounting Period Extended
8 Months Ago on 5 Mar 2025
Miles Frederick Moseley (PSC) Resigned
8 Months Ago on 28 Feb 2025
Clifton Asset Management Limited (PSC) Appointed
8 Months Ago on 28 Feb 2025
Kevin John Rudkin Resigned
8 Months Ago on 28 Feb 2025
Kevin John Rudkin Resigned
8 Months Ago on 28 Feb 2025
Philip Mark Lowndes Howell Resigned
8 Months Ago on 28 Feb 2025
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Documents
Confirmation statement made on 17 October 2025 with no updates
Submitted on 17 Oct 2025
Confirmation statement made on 30 September 2025 with updates
Submitted on 16 Oct 2025
Previous accounting period shortened from 28 February 2026 to 30 April 2025
Submitted on 27 Jun 2025
Group of companies' accounts made up to 28 February 2025
Submitted on 2 May 2025
Registered office address changed from 1 Balkerne Hill Colchester Essex CO3 3FG to The Pavilions Eden Park Ham Green Bristol BS20 0DD on 5 March 2025
Submitted on 5 Mar 2025
Termination of appointment of Kevin John Rudkin as a director on 28 February 2025
Submitted on 5 Mar 2025
Notification of Clifton Asset Management Limited as a person with significant control on 28 February 2025
Submitted on 5 Mar 2025
Termination of appointment of Miles Frederick Moseley as a director on 28 February 2025
Submitted on 5 Mar 2025
Appointment of Mr Neil Greenaway as a director on 28 February 2025
Submitted on 5 Mar 2025
Appointment of Anthony Valentine Carty as a director on 28 February 2025
Submitted on 5 Mar 2025
Repayment History
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