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Capitol Preston Limited

Capitol Preston Limited is an active company incorporated on 21 February 2007 with the registered office located in London, Greater London. Capitol Preston Limited was registered 18 years ago.
Status
Active
Active since 3 years ago
Company No
06120395
Private limited company
Age
18 years
Incorporated 21 February 2007
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 1 March 2025 (8 months ago)
Next confirmation dated 1 March 2026
Due by 15 March 2026 (4 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
York House
45 Seymour Street
London
W1H 7LU
Same address for the past 18 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in Jul 1990
Director • Chartered Secretary • British • Lives in UK • Born in Feb 1990
BL Retail Warehousing Holding Company Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Mayfair Properties
Keith McClure, Gavin Bergin, and 1 more are mutual people.
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Industrial Real Estate Limited
Keith McClure, Gavin Bergin, and 1 more are mutual people.
Active
Chrisilu Nominees Limited
British Land Company Secretarial Limited, Keith McClure, and 1 more are mutual people.
Active
Crescent West Properties
Keith McClure, Gavin Bergin, and 1 more are mutual people.
Active
Salmax Properties
Keith McClure, Gavin Bergin, and 1 more are mutual people.
Active
Regis Property Holdings Limited
British Land Company Secretarial Limited, Keith McClure, and 1 more are mutual people.
Active
Blu Property Management Limited
British Land Company Secretarial Limited, Keith McClure, and 1 more are mutual people.
Active
Mercari Holdings Limited
Keith McClure, Gavin Bergin, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£5.53M
Increased by £246K (+5%)
Employees
Unreported
Same as previous period
Total Assets
£55.04M
Increased by £1.76M (+3%)
Total Liabilities
-£51.71M
Decreased by £1.17M (-2%)
Net Assets
£3.33M
Increased by £2.93M (+725%)
Debt Ratio (%)
94%
Decreased by 5.3% (-5%)
Latest Activity
Full Accounts Submitted
17 Days Ago on 22 Oct 2025
Confirmation Submitted
8 Months Ago on 13 Mar 2025
Full Accounts Submitted
1 Year Ago on 17 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 1 Mar 2024
Catherine Fiona Sayers Resigned
1 Year 9 Months Ago on 22 Jan 2024
Mr Keith Mcclure Appointed
1 Year 10 Months Ago on 22 Dec 2023
Nick Taunt Resigned
1 Year 10 Months Ago on 22 Dec 2023
Miss Catherine Fiona Sayers Appointed
1 Year 11 Months Ago on 17 Nov 2023
Full Accounts Submitted
2 Years Ago on 25 Oct 2023
Confirmation Submitted
2 Years 8 Months Ago on 1 Mar 2023
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Documents
Full accounts made up to 31 March 2025
Submitted on 22 Oct 2025
Confirmation statement made on 1 March 2025 with no updates
Submitted on 13 Mar 2025
Full accounts made up to 31 March 2024
Submitted on 17 Oct 2024
Confirmation statement made on 1 March 2024 with no updates
Submitted on 1 Mar 2024
Termination of appointment of Catherine Fiona Sayers as a director on 22 January 2024
Submitted on 22 Jan 2024
Termination of appointment of Nick Taunt as a director on 22 December 2023
Submitted on 22 Dec 2023
Appointment of Mr Keith Mcclure as a director on 22 December 2023
Submitted on 22 Dec 2023
Appointment of Miss Catherine Fiona Sayers as a director on 17 November 2023
Submitted on 23 Nov 2023
Full accounts made up to 31 March 2023
Submitted on 25 Oct 2023
Cessation of Meadowhall Centre (1999) Limited as a person with significant control on 20 February 2023
Submitted on 1 Mar 2023
Repayment History
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