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Capstone Capital Limited

Capstone Capital Limited is an active company incorporated on 18 October 2006 with the registered office located in London, Greater London. Capstone Capital Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05971312
Private limited company
Age
19 years
Incorporated 18 October 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 December 2024 (11 months ago)
Next confirmation dated 2 December 2025
Due by 16 December 2025 (1 month remaining)
Last change occurred 11 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
28 Hereford Road
London
W2 5AJ
Same address for the past 19 years
Telephone
+61893223888
Email
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Aug 1945
Director • British • Lives in England • Born in Nov 1985
Mr George Zachary Graham
PSC • British • Lives in England • Born in Nov 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
D&U Developments Holdings Ltd
George Zachary Graham and Mr Richard Anthony Graham are mutual people.
Active
Arthur Newbery Limited
Mr Richard Anthony Graham is a mutual person.
Active
James Trust Limited
Mr Richard Anthony Graham is a mutual person.
Active
District & Urban Management Limited
Mr Richard Anthony Graham is a mutual person.
Active
District & Urban Group Limited
Mr Richard Anthony Graham is a mutual person.
Active
District & Urban Developments Limited
Mr Richard Anthony Graham is a mutual person.
Active
District & Urban Investments Ltd
Mr Richard Anthony Graham is a mutual person.
Active
Wolf & Badger Ltd
George Zachary Graham is a mutual person.
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
£1.34K
Decreased by £3.99K (-75%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£11.34K
Increased by £6.01K (+113%)
Total Liabilities
-£979.2K
Decreased by £40K (-4%)
Net Assets
-£967.85K
Increased by £46.01K (-5%)
Debt Ratio (%)
8633%
Decreased by 10492.87% (-55%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 4 Jun 2025
Confirmation Submitted
11 Months Ago on 2 Dec 2024
Full Accounts Submitted
1 Year 2 Months Ago on 24 Aug 2024
Confirmation Submitted
1 Year 11 Months Ago on 2 Dec 2023
Full Accounts Submitted
2 Years 7 Months Ago on 4 Apr 2023
Confirmation Submitted
2 Years 11 Months Ago on 3 Dec 2022
Full Accounts Submitted
3 Years Ago on 25 Aug 2022
Richard Anthony Graham (PSC) Appointed
3 Years Ago on 30 Dec 2021
Henry Rufus Graham (PSC) Resigned
3 Years Ago on 30 Dec 2021
Henry Rufus Graham Resigned
3 Years Ago on 30 Dec 2021
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 4 Jun 2025
Confirmation statement made on 2 December 2024 with updates
Submitted on 2 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 24 Aug 2024
Confirmation statement made on 2 December 2023 with no updates
Submitted on 2 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 4 Apr 2023
Cessation of Henry Rufus Graham as a person with significant control on 30 December 2021
Submitted on 3 Dec 2022
Confirmation statement made on 2 December 2022 with updates
Submitted on 3 Dec 2022
Notification of Richard Anthony Graham as a person with significant control on 30 December 2021
Submitted on 3 Dec 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 25 Aug 2022
Termination of appointment of Henry Rufus Graham as a director on 30 December 2021
Submitted on 17 Jan 2022
Repayment History
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