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Capital & Regional Holdings Limited

Capital & Regional Holdings Limited is an active company incorporated on 22 December 2005 with the registered office located in , . Capital & Regional Holdings Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05661863
Private limited company
Age
20 years
Incorporated 22 December 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 December 2025 (1 month ago)
Next confirmation dated 22 December 2026
Due by 5 January 2027 (11 months remaining)
Last change occurred 20 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 March 2026 (2 months remaining)
Contact
Address
89 Whitfield Street
London
W1T 4DE
England
Address changed on 18 Dec 2024 (1 year 1 month ago)
Previous address was 138-142 Strand Bridge House Strand London WC2R 1HH United Kingdom
Telephone
02079328000
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1977
Director • British • Lives in UK • Born in Sep 1968
Capital & Regional Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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The Mall Reit Limited
Emma Marie Mackenzie and Charles Stephen Spooner are mutual people.
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Green-Sinfield Limited
Emma Marie Mackenzie and Charles Stephen Spooner are mutual people.
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Capital & Regional Property Management Limited
Emma Marie Mackenzie and Charles Stephen Spooner are mutual people.
Active
Lancaster Court (Hove) Limited
Emma Marie Mackenzie and Charles Stephen Spooner are mutual people.
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Mall Ventures Limited
Emma Marie Mackenzie and Charles Stephen Spooner are mutual people.
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Mall People Limited
Emma Marie Mackenzie and Charles Stephen Spooner are mutual people.
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Snozone Limited
Emma Marie Mackenzie and Charles Stephen Spooner are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.73M
Decreased by £5.83M (-77%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£118.61M
Decreased by £13.04M (-10%)
Total Liabilities
-£61.85M
Decreased by £13.17M (-18%)
Net Assets
£56.76M
Increased by £130K (0%)
Debt Ratio (%)
52%
Decreased by 4.84% (-8%)
Latest Activity
Confirmation Submitted
20 Days Ago on 7 Jan 2026
Charge Satisfied
1 Year Ago on 11 Jan 2025
Charge Satisfied
1 Year Ago on 11 Jan 2025
Charge Satisfied
1 Year Ago on 11 Jan 2025
Charge Satisfied
1 Year Ago on 11 Jan 2025
Charge Satisfied
1 Year Ago on 11 Jan 2025
Confirmation Submitted
1 Year Ago on 31 Dec 2024
Stuart Andrew Wetherly Resigned
1 Year 1 Month Ago on 13 Dec 2024
James Maltby Ryman Resigned
1 Year 1 Month Ago on 13 Dec 2024
Stuart Andrew Wetherly Resigned
1 Year 1 Month Ago on 13 Dec 2024
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Documents
Confirmation statement made on 22 December 2025 with updates
Submitted on 7 Jan 2026
Satisfaction of charge 056618630009 in full
Submitted on 11 Jan 2025
Satisfaction of charge 056618630012 in full
Submitted on 11 Jan 2025
Satisfaction of charge 056618630011 in full
Submitted on 11 Jan 2025
Satisfaction of charge 056618630010 in full
Submitted on 11 Jan 2025
Satisfaction of charge 056618630006 in full
Submitted on 11 Jan 2025
Confirmation statement made on 22 December 2024 with updates
Submitted on 31 Dec 2024
Termination of appointment of Stuart Andrew Wetherly as a director on 13 December 2024
Submitted on 18 Dec 2024
Registered office address changed from 138-142 Strand Bridge House Strand London WC2R 1HH United Kingdom to 89 Whitfield Street London W1T 4DE on 18 December 2024
Submitted on 18 Dec 2024
Current accounting period extended from 31 December 2024 to 31 March 2025
Submitted on 18 Dec 2024
Repayment History
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