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East Midlands Capital Ltd

East Midlands Capital Ltd is an active company incorporated on 14 January 2020 with the registered office located in Barnet, Greater London. East Midlands Capital Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12401960
Private limited company
Age
5 years
Incorporated 14 January 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 June 2025 (4 months ago)
Next confirmation dated 17 June 2026
Due by 1 July 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
No. 5 Cosmo House
53 Wood Street
Barnet
EN5 4BS
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1963
Director • British • Lives in UK • Born in Dec 1961
The Franchise Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
North West Capital Limited
Savio Services Ltd and Tom Chan are mutual people.
Active
Norwich Investment Limited
Savio Services Ltd and Tom Chan are mutual people.
Active
Cosmo House Limited
Savio Services Ltd is a mutual person.
Active
Midlands Investment Ltd
Savio Services Ltd is a mutual person.
Active
Goji Ltd
Savio Services Ltd is a mutual person.
Active
Glasgow Land Investment Ltd
Savio Services Ltd is a mutual person.
Active
Reading Land Investments Ltd
Savio Services Ltd is a mutual person.
Active
Central Land Investments Ltd
Savio Services Ltd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£89.59K
Decreased by £107.84K (-55%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£494.93K
Increased by £21.7K (+5%)
Total Liabilities
-£154.35K
Decreased by £168.15K (-52%)
Net Assets
£340.59K
Increased by £189.85K (+126%)
Debt Ratio (%)
31%
Decreased by 36.96% (-54%)
Latest Activity
Confirmation Submitted
4 Months Ago on 19 Jun 2025
Full Accounts Submitted
4 Months Ago on 10 Jun 2025
Savio Services Ltd Resigned
11 Months Ago on 5 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 17 Jun 2024
Kan Koo (PSC) Resigned
1 Year 4 Months Ago on 17 Jun 2024
The Franchise Holdings Limited (PSC) Appointed
1 Year 4 Months Ago on 17 Jun 2024
Mr Tom Chan Appointed
1 Year 4 Months Ago on 17 Jun 2024
Kan Koo Resigned
1 Year 4 Months Ago on 17 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 21 Feb 2024
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Documents
Confirmation statement made on 17 June 2025 with updates
Submitted on 19 Jun 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 10 Jun 2025
Termination of appointment of Savio Services Ltd as a secretary on 5 December 2024
Submitted on 5 Dec 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 27 Sep 2024
Notification of The Franchise Holdings Limited as a person with significant control on 17 June 2024
Submitted on 17 Jun 2024
Appointment of Mr Tom Chan as a director on 17 June 2024
Submitted on 17 Jun 2024
Cessation of Kan Koo as a person with significant control on 17 June 2024
Submitted on 17 Jun 2024
Termination of appointment of Kan Koo as a director on 17 June 2024
Submitted on 17 Jun 2024
Confirmation statement made on 17 June 2024 with updates
Submitted on 17 Jun 2024
Confirmation statement made on 10 December 2023 with no updates
Submitted on 21 Feb 2024
Repayment History
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