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Capri Brit One Limited

Capri Brit One Limited is an active company incorporated on 29 July 2016 with the registered office located in Borehamwood, Hertfordshire. Capri Brit One Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10302254
Private limited company
Age
9 years
Incorporated 29 July 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 July 2025 (1 month ago)
Next confirmation dated 28 July 2026
Due by 11 August 2026 (11 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Regent House Allum Gate
Theobald Street
Borehamwood
Herts
WD6 4RS
England
Address changed on 30 Jun 2023 (2 years 2 months ago)
Previous address was 7 Albemarle Street London W1S 4HQ
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in Feb 1958
Director • Managing Director • British • Lives in England • Born in Nov 1963
Director • Group Managing Director • British • Lives in England • Born in Oct 1975
H.R.H Princess Madawi Bint Abdullah Bin Abdulaziz Al Saud
PSC • Saudi Arabian • Lives in Saudi Arabia • Born in Dec 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Noble Brit One Limited
Elliot Simon Goodman, Gavin Nicholas Lief, and 2 more are mutual people.
Active
Clermont Directors Limited
Elliot Simon Goodman, Gavin Nicholas Lief, and 2 more are mutual people.
Active
Slipstreamdata UK Limited
Gavin Nicholas Lief, Clermont Secretaries Limited, and 1 more are mutual people.
Active
Clermont Trust (UK) Limited
Gavin Nicholas Lief, Sharon Shapshak, and 1 more are mutual people.
Active
Clermont Secretaries Limited
Gavin Nicholas Lief, Sharon Shapshak, and 1 more are mutual people.
Active
Montcler Limited
Elliot Simon Goodman, Gavin Nicholas Lief, and 1 more are mutual people.
Active
Search Capital Limited
Gavin Nicholas Lief, Clermont Secretaries Limited, and 1 more are mutual people.
Active
Beeplar Holdings (UK) Limited
Elliot Simon Goodman, Gavin Nicholas Lief, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£734K
Decreased by £549K (-43%)
Turnover
£784K
Increased by £9K (+1%)
Employees
Unreported
Same as previous period
Total Assets
£18.44M
Decreased by £1.11M (-6%)
Total Liabilities
-£19.37M
Decreased by £254K (-1%)
Net Assets
-£924K
Decreased by £854K (+1220%)
Debt Ratio (%)
105%
Increased by 4.65% (+5%)
Latest Activity
Confirmation Submitted
1 Month Ago on 7 Aug 2025
Small Accounts Submitted
1 Month Ago on 4 Aug 2025
Small Accounts Submitted
1 Year Ago on 5 Sep 2024
Mr Elliot Simon Goodman Appointed
1 Year Ago on 2 Sep 2024
Sharon Shapshak Resigned
1 Year Ago on 2 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 30 Jul 2024
Princess Madawi Bint Abdullah Bin Abdulaziz Al Saud (PSC) Details Changed
1 Year 2 Months Ago on 13 Jun 2024
Small Accounts Submitted
1 Year 8 Months Ago on 5 Jan 2024
Confirmation Submitted
2 Years 1 Month Ago on 31 Jul 2023
Mrs Sharon Shapshak Appointed
2 Years 2 Months Ago on 30 Jun 2023
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Documents
Confirmation statement made on 28 July 2025 with no updates
Submitted on 7 Aug 2025
Accounts for a small company made up to 31 December 2024
Submitted on 4 Aug 2025
Accounts for a small company made up to 31 December 2023
Submitted on 5 Sep 2024
Termination of appointment of Sharon Shapshak as a director on 2 September 2024
Submitted on 3 Sep 2024
Appointment of Mr Elliot Simon Goodman as a director on 2 September 2024
Submitted on 3 Sep 2024
Confirmation statement made on 28 July 2024 with no updates
Submitted on 30 Jul 2024
Change of details for Princess Madawi Bint Abdullah Bin Abdulaziz Al Saud as a person with significant control on 13 June 2024
Submitted on 14 Jun 2024
Accounts for a small company made up to 31 December 2022
Submitted on 5 Jan 2024
Confirmation statement made on 28 July 2023 with no updates
Submitted on 31 Jul 2023
Appointment of Mrs Sharon Shapshak as a director on 30 June 2023
Submitted on 3 Jul 2023
Repayment History
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