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Capelin Holdings Ltd

Capelin Holdings Ltd is an active company incorporated on 29 April 2015 with the registered office located in Solihull, West Midlands. Capelin Holdings Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09567805
Private limited company
Age
10 years
Incorporated 29 April 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 April 2025 (4 months ago)
Next confirmation dated 29 April 2026
Due by 13 May 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 6 months remaining)
Learn more about Capelin Holdings Ltd
Contact
Address
64 Avenue Road
Dorridge
Solihull
West Midlands
B93 8JU
England
Same address for the past 7 years
Telephone
01564 200304
Email
Unreported
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People
Officers
1
Shareholders
2
Controllers (PSC)
2
Mr Derek Capelin
Director • PSC • Chartered Financial Planner • British • Lives in England • Born in Oct 1962
Mrs Gail Margaret Grant Lawson
PSC • British • Lives in England • Born in Feb 1973
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Shareholders, PSCs & Group Structure
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Mutual Companies
Capelin Financial Management Limited
Mr Derek Capelin is a mutual person.
Active
Capelin Limited
Mr Derek Capelin is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Jun 2025
For period 30 Jun ⟶ 30 Jun 2025
Traded for 12 months
Cash in Bank
£3.49M
Increased by £560.73K (+19%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£5.35M
Increased by £821.57K (+18%)
Total Liabilities
-£36.02K
Increased by £5.33K (+17%)
Net Assets
£5.32M
Increased by £816.24K (+18%)
Debt Ratio (%)
1%
Decreased by 0% (-1%)
See 10 Year Full Financials
Latest Activity
Gail Margaret Grant Lawson (PSC) Resigned
5 Days Ago on 5 Sep 2025
Full Accounts Submitted
15 Days Ago on 26 Aug 2025
Confirmation Submitted
3 Months Ago on 3 Jun 2025
Full Accounts Submitted
7 Months Ago on 31 Jan 2025
Gail Margaret Lawson (PSC) Appointed
1 Year 1 Month Ago on 20 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 29 Apr 2024
Full Accounts Submitted
1 Year 6 Months Ago on 14 Mar 2024
Confirmation Submitted
2 Years 4 Months Ago on 1 May 2023
Full Accounts Submitted
2 Years 7 Months Ago on 25 Jan 2023
Confirmation Submitted
3 Years Ago on 29 Apr 2022
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Documents
Cessation of Gail Margaret Grant Lawson as a person with significant control on 5 September 2025
Submitted on 9 Sep 2025
Total exemption full accounts made up to 30 June 2025
Submitted on 26 Aug 2025
Confirmation statement made on 29 April 2025 with updates
Submitted on 3 Jun 2025
Notification of Gail Margaret Lawson as a person with significant control on 20 July 2024
Submitted on 3 Jun 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 31 Jan 2025
Confirmation statement made on 29 April 2024 with no updates
Submitted on 29 Apr 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 14 Mar 2024
Confirmation statement made on 29 April 2023 with no updates
Submitted on 1 May 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 25 Jan 2023
Confirmation statement made on 29 April 2022 with no updates
Submitted on 29 Apr 2022
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Repayment History
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