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Res Capitis Holdings Limited

Res Capitis Holdings Limited is an active company incorporated on 16 July 2019 with the registered office located in Enfield, Greater London. Res Capitis Holdings Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12105984
Private limited company
Age
6 years
Incorporated 16 July 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 July 2025 (1 month ago)
Next confirmation dated 15 July 2026
Due by 29 July 2026 (10 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
9 Dunlin Court
3 Teal Close
Enfield
EN3 5TL
England
Address changed on 16 Feb 2024 (1 year 6 months ago)
Previous address was 6 Trinity Place Midland Drive Sutton Coldfield Warwickshire B72 1TX United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Athena Rei Ltd
Peter James Steer and Res Progressio Holdings Limited are mutual people.
Active
SL Properties Francis RD Ltd
Res Progressio Holdings Limited is a mutual person.
Active
Master Developments Limited
Peter James Steer is a mutual person.
Active
Lombard House Management Company Ltd
Peter James Steer is a mutual person.
Active
Lombard House Developments Ltd
Peter James Steer is a mutual person.
Active
Atlantic House Management Ltd
Peter James Steer is a mutual person.
Active
Threadneedle House Management Company Limited
Peter James Steer is a mutual person.
Active
Rowley Property Management Ltd
Peter James Steer is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £2.45K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.62M
Increased by £68.26K (+3%)
Total Liabilities
-£2.3M
Increased by £70.85K (+3%)
Net Assets
£316.94K
Decreased by £2.59K (-1%)
Debt Ratio (%)
88%
Increased by 0.43% (0%)
Latest Activity
Confirmation Submitted
1 Month Ago on 24 Jul 2025
Confirmation Submitted
1 Year 1 Month Ago on 29 Jul 2024
Micro Accounts Submitted
1 Year 2 Months Ago on 6 Jul 2024
Registered Address Changed
1 Year 6 Months Ago on 16 Feb 2024
Full Accounts Submitted
1 Year 10 Months Ago on 31 Oct 2023
Samuel Beilin Resigned
1 Year 10 Months Ago on 24 Oct 2023
Mr Samuel Beilin Appointed
1 Year 10 Months Ago on 23 Oct 2023
Nicholas James Sellman Resigned
1 Year 10 Months Ago on 23 Oct 2023
Res Progressio Holdings Limited Appointed
1 Year 10 Months Ago on 23 Oct 2023
Mr Peter James Steer Appointed
1 Year 10 Months Ago on 23 Oct 2023
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Documents
Confirmation statement made on 15 July 2025 with no updates
Submitted on 24 Jul 2025
Confirmation statement made on 15 July 2024 with no updates
Submitted on 29 Jul 2024
Micro company accounts made up to 31 January 2024
Submitted on 6 Jul 2024
Registered office address changed from 6 Trinity Place Midland Drive Sutton Coldfield Warwickshire B72 1TX United Kingdom to 9 Dunlin Court 3 Teal Close Enfield EN3 5TL on 16 February 2024
Submitted on 16 Feb 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 31 Oct 2023
Termination of appointment of Samuel Beilin as a director on 24 October 2023
Submitted on 27 Oct 2023
Appointment of Mr Peter James Steer as a director on 23 October 2023
Submitted on 26 Oct 2023
Appointment of Res Progressio Holdings Limited as a director on 23 October 2023
Submitted on 26 Oct 2023
Termination of appointment of Nicholas James Sellman as a director on 23 October 2023
Submitted on 26 Oct 2023
Appointment of Mr Samuel Beilin as a director on 23 October 2023
Submitted on 26 Oct 2023
Repayment History
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