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Capita Property And Infrastructure Limited

Capita Property And Infrastructure Limited is an active company incorporated on 12 May 1986 with the registered office located in London, Greater London. Capita Property And Infrastructure Limited was registered 39 years ago.
Status
Active
Active since incorporation
Company No
02018542
Private limited company
Age
39 years
Incorporated 12 May 1986
Size
Large
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 31 March 2025 (6 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 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
First Floor, 2 Kingdom Street
Paddington
London
W2 6BD
England
Address changed on 3 Apr 2025 (6 months ago)
Previous address was 65 Gresham Street London EC2V 7NQ England
Telephone
01925418333
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1987
Director • British • Lives in England • Born in Jan 1976
Director • British • Lives in UK • Born in Jan 1979
Director • British • Lives in England • Born in Jan 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Re (Regional Enterprise) Limited
Capita Corporate Director Limited, Paul Stewart Abraham, and 2 more are mutual people.
Active
Capita Business Services Ltd
Capita Group Secretary Limited, Capita Corporate Director Limited, and 1 more are mutual people.
Active
Contact Associates Limited
Christopher James Gregory, Capita Group Secretary Limited, and 1 more are mutual people.
Active
Capita Managed It Solutions Limited
Christopher James Gregory, Capita Group Secretary Limited, and 1 more are mutual people.
Active
E.B. Consultants Limited
Capita Corporate Director Limited and Capita Group Secretary Limited are mutual people.
Active
Capita Insurance Services Limited
Capita Corporate Director Limited and Capita Group Secretary Limited are mutual people.
Active
Woolf Limited
Capita Corporate Director Limited and Capita Group Secretary Limited are mutual people.
Active
Capita Secure Information Solutions Limited
Capita Group Secretary Limited and Capita Corporate Director Limited 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
Unreported
Decreased by £841K (-100%)
Turnover
£44.56M
Decreased by £1.42M (-3%)
Employees
385
Decreased by 89 (-19%)
Total Assets
£89.74M
Increased by £6.87M (+8%)
Total Liabilities
-£30.17M
Increased by £835K (+3%)
Net Assets
£59.57M
Increased by £6.04M (+11%)
Debt Ratio (%)
34%
Decreased by 1.78% (-5%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 5 Sep 2025
Confirmation Submitted
6 Months Ago on 3 Apr 2025
Inspection Address Changed
6 Months Ago on 3 Apr 2025
Capita Corporate Director Limited Details Changed
11 Months Ago on 18 Nov 2024
Capita Group Secretary Limited Details Changed
11 Months Ago on 18 Nov 2024
Capita Business Services Ltd (PSC) Details Changed
11 Months Ago on 18 Nov 2024
Registered Address Changed
11 Months Ago on 18 Nov 2024
Tessa Stobbs Appointed
1 Year Ago on 8 Oct 2024
Natalie Garfield Resigned
1 Year Ago on 7 Oct 2024
Full Accounts Submitted
1 Year Ago on 27 Sep 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 5 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 23 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 23 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 23 Jun 2025
Register inspection address has been changed from 65 Gresham Street London EC2V 7NQ England to First Floor, 2 Kingdom Street Paddington London W2 6BD
Submitted on 3 Apr 2025
Confirmation statement made on 31 March 2025 with no updates
Submitted on 3 Apr 2025
Director's details changed for Capita Corporate Director Limited on 18 November 2024
Submitted on 22 Nov 2024
Secretary's details changed for Capita Group Secretary Limited on 18 November 2024
Submitted on 22 Nov 2024
Change of details for Capita Business Services Ltd as a person with significant control on 18 November 2024
Submitted on 19 Nov 2024
Registered office address changed from 65 Gresham Street London EC2V 7NQ England to First Floor, 2 Kingdom Street Paddington London W2 6BD on 18 November 2024
Submitted on 18 Nov 2024
Repayment History
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