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Capital & Regional (UK Retail) Limited

Capital & Regional (UK Retail) Limited is an active company incorporated on 9 March 2023 with the registered office located in , . Capital & Regional (UK Retail) Limited was registered 2 years 10 months ago.
Status
Active
Active since incorporation
Company No
14719137
Private limited company
Age
2 years 10 months
Incorporated 9 March 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 March 2025 (10 months ago)
Next confirmation dated 8 March 2026
Due by 22 March 2026 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Mar 2025 (1 year 3 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
89 Whitfield Street
London
W1T 4DE
England
Address changed on 18 Dec 2024 (1 year 1 month ago)
Previous address was 138-142 Strand Strand Bridge House London WC2R 1HH United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chartered Surveyor • British • Lives in England • Born in May 1977
Director • Chartered Surveyor • British • Lives in UK • Born in Sep 1968
Capital & Regional Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
The Mall Shopping Centres Limited
Emma Marie Mackenzie and Charles Stephen Spooner are mutual people.
Active
The Mall Reit Limited
Emma Marie Mackenzie and Charles Stephen Spooner are mutual people.
Active
Green-Sinfield Limited
Emma Marie Mackenzie and Charles Stephen Spooner are mutual people.
Active
Capital & Regional Property Management Limited
Emma Marie Mackenzie and Charles Stephen Spooner are mutual people.
Active
Lancaster Court (Hove) Limited
Emma Marie Mackenzie and Charles Stephen Spooner are mutual people.
Active
Mall Ventures Limited
Emma Marie Mackenzie and Charles Stephen Spooner are mutual people.
Active
Mall People Limited
Emma Marie Mackenzie and Charles Stephen Spooner are mutual people.
Active
Snozone Limited
Emma Marie Mackenzie and Charles Stephen Spooner are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2025)
Period Ended
31 Mar 2025
For period 31 Dec31 Mar 2025
Traded for 15 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£28.4M
Increased by £1.55M (+6%)
Total Liabilities
-£2K
Same as previous period
Net Assets
£28.4M
Increased by £1.55M (+6%)
Debt Ratio (%)
0%
Decreased by 0% (-5%)
Latest Activity
Full Accounts Submitted
21 Days Ago on 6 Jan 2026
Confirmation Submitted
10 Months Ago on 20 Mar 2025
Charge Satisfied
1 Year Ago on 11 Jan 2025
Accounting Period Extended
1 Year 1 Month Ago on 18 Dec 2024
Registered Address Changed
1 Year 1 Month Ago on 18 Dec 2024
Stuart Andrew Wetherly Resigned
1 Year 1 Month Ago on 13 Dec 2024
James Maltby Ryman Resigned
1 Year 1 Month Ago on 13 Dec 2024
Ms Emma Marie Mackenzie Appointed
1 Year 1 Month Ago on 13 Dec 2024
Stuart Andrew Wetherly Resigned
1 Year 1 Month Ago on 13 Dec 2024
Mr Charles Stephen Spooner Appointed
1 Year 1 Month Ago on 13 Dec 2024
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Documents
Full accounts made up to 31 March 2025
Submitted on 6 Jan 2026
Confirmation statement made on 8 March 2025 with updates
Submitted on 20 Mar 2025
Satisfaction of charge 147191370001 in full
Submitted on 11 Jan 2025
Registered office address changed from 138-142 Strand Strand Bridge House London WC2R 1HH United Kingdom to 89 Whitfield Street London W1T 4DE on 18 December 2024
Submitted on 18 Dec 2024
Current accounting period extended from 31 December 2024 to 31 March 2025
Submitted on 18 Dec 2024
Appointment of Mr Charles Stephen Spooner as a director on 13 December 2024
Submitted on 18 Dec 2024
Termination of appointment of Stuart Andrew Wetherly as a director on 13 December 2024
Submitted on 18 Dec 2024
Appointment of Ms Emma Marie Mackenzie as a director on 13 December 2024
Submitted on 18 Dec 2024
Termination of appointment of James Maltby Ryman as a director on 13 December 2024
Submitted on 18 Dec 2024
Termination of appointment of Stuart Andrew Wetherly as a secretary on 13 December 2024
Submitted on 18 Dec 2024
Repayment History
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