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Candover Capital 1 Ltd
Candover Capital 1 Ltd is an active company incorporated on 5 June 2023 with the registered office located in . Candover Capital 1 Ltd was registered 2 years 3 months ago.
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Status
Active
Active since
incorporation
Company No
14915042
Private limited company
Age
2 years 3 months
Incorporated
5 June 2023
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
4 June 2025
(3 months ago)
Next confirmation dated
4 June 2026
Due by
18 June 2026
(9 months remaining)
Last change occurred
2 months ago
Accounts
Submitted
For period
5 Jun
⟶
30 Jun 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
30 June 2025
Due by
31 March 2026
(6 months remaining)
Learn more about Candover Capital 1 Ltd
Contact
Address
The Estate Office Wield Park
Upper Wield
Alresford
SO24 9FX
England
Same address since
incorporation
Companies in
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
8
Controllers (PSC)
1
Andrew James Alastair Dunn
Director • British • Lives in England • Born in Feb 1976
Roger Thomas Brown
Director • British • Lives in Scotland • Born in Aug 1954
Nicholas Duncan Parker
Director • British • Lives in England • Born in Jun 1955
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
W8 Developments Limited
Andrew James Alastair Dunn and Nicholas Duncan Parker are mutual people.
Active
Finchatton Hampshire Limited
Andrew James Alastair Dunn and Nicholas Duncan Parker are mutual people.
Active
Noble Grossart Limited
Roger Thomas Brown is a mutual person.
Active
Thornwood Investments Limited
Nicholas Duncan Parker is a mutual person.
Active
Yew Tree House Investments Limited
Nicholas Duncan Parker is a mutual person.
Active
Lambert Estates Limited
Nicholas Duncan Parker is a mutual person.
Active
Capitalrise Finance Limited
Andrew James Alastair Dunn is a mutual person.
Active
Wield Park Estate Limited
Nicholas Duncan Parker is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Jun 2024
For period
30 May
⟶
30 Jun 2024
Traded for
13 months
Cash in Bank
£1.12M
Turnover
Unreported
Employees
Unreported
Total Assets
£22.39M
Total Liabilities
-£11.02M
Net Assets
£11.37M
Debt Ratio (%)
49%
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 7 Jul 2025
Full Accounts Submitted
6 Months Ago on 4 Mar 2025
Confirmation Submitted
1 Year 3 Months Ago on 4 Jun 2024
New Charge Registered
1 Year 5 Months Ago on 21 Mar 2024
Notification of PSC Statement
2 Years Ago on 23 Aug 2023
Mr Nicholas Duncan Parker Appointed
2 Years Ago on 21 Aug 2023
Mr Roger Thomas Brown Appointed
2 Years Ago on 21 Aug 2023
New Charge Registered
2 Years Ago on 21 Aug 2023
Candover Holdings Ltd (PSC) Resigned
2 Years Ago on 10 Aug 2023
Incorporated
2 Years 3 Months Ago on 5 Jun 2023
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Documents
Confirmation statement made on 4 June 2025 with updates
Submitted on 7 Jul 2025
Statement of capital following an allotment of shares on 24 March 2025
Submitted on 1 Apr 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 4 Mar 2025
Confirmation statement made on 4 June 2024 with updates
Submitted on 4 Jun 2024
Registration of charge 149150420002, created on 21 March 2024
Submitted on 25 Mar 2024
Appointment of Mr Roger Thomas Brown as a director on 21 August 2023
Submitted on 21 Sep 2023
Appointment of Mr Nicholas Duncan Parker as a director on 21 August 2023
Submitted on 21 Sep 2023
Resolutions
Submitted on 29 Aug 2023
Memorandum and Articles of Association
Submitted on 29 Aug 2023
Registration of charge 149150420001, created on 21 August 2023
Submitted on 25 Aug 2023
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Repayment History
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