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Capital Private Finance Limited

Capital Private Finance Limited is an active company incorporated on 4 March 2011 with the registered office located in Milton Keynes, Buckinghamshire. Capital Private Finance Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07552028
Private limited company
Age
14 years
Incorporated 4 March 2011
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 1 October 2024 (11 months ago)
Next confirmation dated 1 October 2025
Due by 15 October 2025 (1 month remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Countrywide House 6 Caldecotte Lake Business Park
Caldecotte Lake Drive, Caldecotte
Milton Keynes
MK7 8JT
United Kingdom
Same address for the past 7 years
Telephone
07580633663
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Group Chief Finance And Commercial Officer • British • Lives in UK • Born in Feb 1965
Director • Group Lender Services Managing Director • British • Lives in UK • Born in Dec 1962
Countrywide Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Countrywide Estate Agents Limited
Richard John Twigg, Adrian Paul Scott, and 1 more are mutual people.
Active
Countrywide Principal Services Limited
Adrian Paul Scott, Richard John Twigg, and 1 more are mutual people.
Active
PKL Management Limited
Adrian Paul Scott, Oakwood Corporate Secretary Limited, and 1 more are mutual people.
Active
PKL Group Limited
Adrian Paul Scott, Oakwood Corporate Secretary Limited, and 1 more are mutual people.
Active
Howuncea
Adrian Paul Scott, Richard John Twigg, and 1 more are mutual people.
Active
Lambert Smith Hampton Limited
Oakwood Corporate Secretary Limited, Richard John Twigg, and 1 more are mutual people.
Active
Countrywide Estate Agents (South) Limited
Richard John Twigg, Oakwood Corporate Secretary Limited, and 1 more are mutual people.
Active
The Butler Club Limited
Oakwood Corporate Secretary Limited, Adrian Paul Scott, and 1 more are mutual people.
Active
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
£443K
Decreased by £2K (-0%)
Turnover
£2.36M
Decreased by £59K (-2%)
Employees
35
Increased by 8 (+30%)
Total Assets
£543K
Decreased by £16K (-3%)
Total Liabilities
-£437K
Increased by £67K (+18%)
Net Assets
£106K
Decreased by £83K (-44%)
Debt Ratio (%)
80%
Increased by 14.29% (+22%)
Latest Activity
Subsidiary Accounts Submitted
3 Days Ago on 3 Sep 2025
Mr Richard John Twigg Details Changed
8 Months Ago on 6 Jan 2025
Confirmation Submitted
11 Months Ago on 1 Oct 2024
Subsidiary Accounts Submitted
11 Months Ago on 14 Sep 2024
Countrywide Group Limited (PSC) Details Changed
1 Year 9 Months Ago on 11 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 16 Oct 2023
Mr Adrian Paul Scott Details Changed
1 Year 11 Months Ago on 6 Oct 2023
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 13 Sep 2023
Confirmation Submitted
2 Years 11 Months Ago on 12 Oct 2022
Subsidiary Accounts Submitted
2 Years 11 Months Ago on 4 Oct 2022
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 3 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 3 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 3 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 3 Sep 2025
Director's details changed for Mr Richard John Twigg on 6 January 2025
Submitted on 9 Jan 2025
Confirmation statement made on 1 October 2024 with no updates
Submitted on 1 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 14 Sep 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 14 Sep 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 14 Sep 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 14 Sep 2024
Repayment History
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