Capel House Property Trust Limited

Active00055030 Private limited company
Incorporated
30 November 1897 (128 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Group
Region
Greater London
Address
Queens House
55-56 Lincoln's Inn Fields
London
WC2A 3LJ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
28 November 2026
Last conf. stmt
14 November 2025

Charges

Total
36
Outstanding
2
Part satisfied
0
Satisfied
34

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 19 November 2025
British
Born April 1971 (55)
Director · Appointed 8 May 2019
British
Born November 1982
Corporate Secretary · Appointed 1 December 2014
Director · Appointed 18 November 1992
British
Born April 1961 (65)
Officer history (12 former)
15 July 2026
Resigned Knox, Harry Edward Stevenson as Director
19 November 2025
Appointed Broome, Andrew Malcolm as Director
19 November 2025
Resigned Beard, Jeremy Royston as Director
9 February 2022
Appointed Knox, Harry Edward Stevenson as Director
20 November 2019
Resigned Rhodes, Edwin John as Director
8 May 2019
Appointed King, Oliver Maurice Courtenay as Director
1 December 2014
Appointed Venthams Trustees Limited as Corporate Secretary
30 November 2014
Resigned Clarke, Julie Amanda as Secretary
4 November 2009
Resigned Fallon, Hilary Paula as Director
29 June 2007
Resigned Herrington, Richard Frank as Director
23 November 2005
Appointed Clarke, Julie Amanda as Secretary
23 November 2005
Resigned Jones, Alec Ashley as Secretary
25 October 2005
Appointed Beard, Jeremy Royston as Director
23 October 2002
Appointed Rhodes, Edwin John as Director
29 September 2002
Resigned Stafford Charles, Michael John as Director
13 August 2001
Resigned Gupta, Sudheer as Secretary
6 August 2001
Appointed Jones, Alec Ashley as Secretary
5 September 2000
Resigned Gregory, Neil Ralph as Secretary
5 September 2000
Appointed Gupta, Sudheer as Secretary
1 November 1997
Appointed Gregory, Neil Ralph as Secretary
31 October 1997
Resigned Post, Diane Patricia as Secretary
5 October 1994
Resigned Ray, Edward Ernest as Director
18 November 1992
Appointed Ray, Edward Ernest as Director
18 November 1992
Appointed Stafford Charles, Michael John as Director
18 November 1992
Appointed Stafford Charles, Fraser Mark as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Has significant influence or control
British
Born April 1961 (65)
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 252860

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Capel House Property Trust Limited This company Owns 25–50% of shares
Pescod Limited Owns 75–100% of shares

Financials

Cash
£6,805,284
down £946,970 (12%)
Profit
(£4,486,839)
up £627,667 (12%)
Employees
6
down 1 (14%)
Current Ratio
6.3x
Return on Equity
-5%
Balance sheet detail
2021
Fixed Assets£90,850,102
Current Assets£10,481,022
Debtors£3,675,738
Cash£6,805,284
Creditors (< 1 year)£1,665,266
Creditors (> 1 year)£14,781,227
Net Current Assets£8,815,756
Shareholder Funds£83,831,795

Filings 217

DateDescriptionMade Up ToPagesPDF
4 September 2026Group of companies' accounts31 March 2026
17 July 2026Termination of appointment of a director
2 April 2026Change of details for a person with significant control
12 December 2025Confirmation statement with updates14 November 2025
20 November 2025Director's details changed
Show all 217 filings

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