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Capewell Europe Limited

Capewell Europe Limited is an active company incorporated on 29 October 2021 with the registered office located in Swindon, Wiltshire. Capewell Europe Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13710835
Private limited company
Age
4 years
Incorporated 29 October 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 May 2025 (5 months ago)
Next confirmation dated 30 May 2026
Due by 13 June 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Oct 2024 (10 months)
Accounts type is Small
Next accounts for period 31 October 2025
Due by 31 July 2026 (8 months remaining)
Address
Unit A3, Star West
Westmead Industrial Estate
Swindon
Wiltshire
SN5 7SW
England
Address changed on 21 Jun 2024 (1 year 4 months ago)
Previous address was 3rd Floor Lawford House Albert Place London N3 1QA United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Operations Director • British • Lives in England • Born in May 1974
Director • American • Lives in United States • Born in Mar 1967
Director • British,american • Lives in Wales • Born in Jul 1952
Director • Strategic Director • British • Lives in England • Born in Feb 1963
Director • Cfo • American • Lives in United States • Born in Aug 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
British Limbless Ex-Service Men's Association
Edward Grant Martin Davis is a mutual person.
Active
Lancers Limited
Edward Grant Martin Davis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Oct 2024
For period 31 Dec31 Oct 2024
Traded for 10 months
Cash in Bank
£17.01K
Decreased by £33.92K (-67%)
Turnover
Unreported
Same as previous period
Employees
6
Increased by 1 (+20%)
Total Assets
£36.39K
Decreased by £102.94K (-74%)
Total Liabilities
-£1.98M
Increased by £855.41K (+76%)
Net Assets
-£1.95M
Decreased by £958.35K (+97%)
Debt Ratio (%)
5447%
Increased by 4638.21% (+574%)
Latest Activity
Small Accounts Submitted
19 Days Ago on 20 Oct 2025
Confirmation Submitted
5 Months Ago on 6 Jun 2025
Heico Corporation (PSC) Appointed
9 Months Ago on 23 Jan 2025
Accounting Period Shortened
1 Year Ago on 25 Oct 2024
Small Accounts Submitted
1 Year 1 Month Ago on 24 Sep 2024
Stephen Thomas Parkinson Resigned
1 Year 2 Months Ago on 21 Aug 2024
Erin Elizabeth Macaluso Resigned
1 Year 2 Months Ago on 21 Aug 2024
Mark Hywel Lavender Resigned
1 Year 2 Months Ago on 21 Aug 2024
Edward Grant Martin Davis Resigned
1 Year 2 Months Ago on 21 Aug 2024
Carlos L. Macau, Jr. Appointed
1 Year 2 Months Ago on 21 Aug 2024
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Documents
Accounts for a small company made up to 31 October 2024
Submitted on 20 Oct 2025
Confirmation statement made on 30 May 2025 with updates
Submitted on 6 Jun 2025
Withdrawal of a person with significant control statement on 6 February 2025
Submitted on 6 Feb 2025
Appointment of Carlos L. Macau, Jr. as a director on 21 August 2024
Submitted on 6 Feb 2025
Termination of appointment of Edward Grant Martin Davis as a director on 21 August 2024
Submitted on 6 Feb 2025
Termination of appointment of Mark Hywel Lavender as a director on 21 August 2024
Submitted on 6 Feb 2025
Termination of appointment of Erin Elizabeth Macaluso as a director on 21 August 2024
Submitted on 6 Feb 2025
Notification of Heico Corporation as a person with significant control on 23 January 2025
Submitted on 6 Feb 2025
Termination of appointment of Stephen Thomas Parkinson as a director on 21 August 2024
Submitted on 6 Feb 2025
Current accounting period shortened from 31 December 2024 to 31 October 2024
Submitted on 25 Oct 2024
Repayment History
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