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Capital Engineering Group Holdings Ltd

Capital Engineering Group Holdings Ltd is an active company incorporated on 23 March 2005 with the registered office located in Thames Ditton, Surrey. Capital Engineering Group Holdings Ltd was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05402689
Private limited company
Age
20 years
Incorporated 23 March 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 March 2025 (7 months ago)
Next confirmation dated 23 March 2026
Due by 6 April 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 26 March 2025
Due by 26 December 2025 (1 month remaining)
Address
53 Speer Road
Thames Ditton
KT7 0PJ
England
Address changed on 24 Apr 2025 (6 months ago)
Previous address was The Old Wheel House 31-37 Church Street Reigate Surrey RH2 0AD
Telephone
02086052800
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1978
Capital Engineering Group Holdings (2013) Ltd
PSC
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Mutual Companies
Lindenhall Investments Limited
Alexander Lawrence Galway is a mutual person.
Active
TSSI Global Sourcing Solutions Limited
Alexander Lawrence Galway is a mutual person.
Active
Hands On Skills Training Ltd
Alexander Lawrence Galway is a mutual person.
Active
Galson Properties Ltd
Alexander Lawrence Galway is a mutual person.
Active
Capital Engineering Group Holdings (2013) Limited
Alexander Lawrence Galway is a mutual person.
Active
Capital Engineering Support Group Ltd
Alexander Lawrence Galway is a mutual person.
Active
Lindenhall Ventures Ltd
Alexander Lawrence Galway is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£12.29K
Decreased by £54.4K (-82%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£1M
Decreased by £196.27K (-16%)
Total Liabilities
-£643.97K
Decreased by £10 (-0%)
Net Assets
£358.23K
Decreased by £196.26K (-35%)
Debt Ratio (%)
64%
Increased by 10.52% (+20%)
Latest Activity
Mr Alexander Lawrence Galway Details Changed
5 Months Ago on 12 May 2025
Registered Address Changed
6 Months Ago on 24 Apr 2025
Confirmation Submitted
6 Months Ago on 16 Apr 2025
Full Accounts Submitted
10 Months Ago on 2 Jan 2025
Confirmation Submitted
1 Year 7 Months Ago on 28 Mar 2024
Full Accounts Submitted
1 Year 8 Months Ago on 29 Feb 2024
Accounting Period Shortened
1 Year 10 Months Ago on 21 Dec 2023
David Lawrence Galway Resigned
1 Year 10 Months Ago on 11 Dec 2023
Confirmation Submitted
2 Years 6 Months Ago on 6 Apr 2023
Full Accounts Submitted
2 Years 10 Months Ago on 20 Dec 2022
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Documents
Director's details changed for Mr Alexander Lawrence Galway on 12 May 2025
Submitted on 12 May 2025
Registered office address changed from The Old Wheel House 31-37 Church Street Reigate Surrey RH2 0AD to 53 Speer Road Thames Ditton KT7 0PJ on 24 April 2025
Submitted on 24 Apr 2025
Confirmation statement made on 23 March 2025 with no updates
Submitted on 16 Apr 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 2 Jan 2025
Termination of appointment of David Lawrence Galway as a director on 11 December 2023
Submitted on 28 Mar 2024
Confirmation statement made on 23 March 2024 with no updates
Submitted on 28 Mar 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 29 Feb 2024
Previous accounting period shortened from 27 March 2023 to 26 March 2023
Submitted on 21 Dec 2023
Confirmation statement made on 23 March 2023 with no updates
Submitted on 6 Apr 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 20 Dec 2022
Repayment History
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