Caplapoint Investments Limited

Active00620345 Private limited company
Incorporated
5 February 1959 (67 years)
Industry
Other letting and operating of own or leased real estate (68209)
Management of real estate on a fee or contract basis (68320)
Controlled by
Richard Edward Thomas
Accounts type
Total exemption full
Address
2 Castle Business Village
Station Road
Hampton
TW12 2BX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 December 2026
Last conf. stmt
13 December 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 10 June 2016
British
Born February 1963 (63)
Secretary · Appointed 1 July 1999
British
Director · Appointed 11 June 1999
British
Born March 1949 (77)
Director · Appointed 11 June 1999
British
Born February 1948 (78)
Officer history (4 former)
2 July 2025
Resigned Thomas, Hester Mary as Director
10 June 2016
Appointed Thomas, Amanda Louise as Director
10 June 2016
Appointed Thomas, Hester Mary as Director
1 July 1999
Appointed Thomas, David Humphrey as Secretary
1 July 1999
Resigned Moore, John Harold as Secretary
1 July 1999
Resigned Moore, Jean Maureen as Director
1 July 1999
Resigned Moore, John Harold as Director
11 June 1999
Appointed Thomas, David Humphrey as Director
11 June 1999
Appointed Thomas, Edward Hugh as Director

Ownership 1 active

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

Richard Edward Thomas
Individual · Notified 6 April 2016
Has significant influence or control (as a trust)
British
Born December 1971 (54)
Former controllers (17)
18 July 2018
Ceased LJ Capital Limited — Has significant influence or control (as a trust)
18 July 2018
Ceased Quadrangle Trustee Services Ltd — Has significant influence or control (as a trust)
18 August 2017
Ceased Lorraine Fay Wheeler — Has significant influence or control (as a trust)
18 August 2017
Ceased Dean John Douglas — Has significant influence or control (as a trust)
18 August 2017
Ceased Peter Conrad Unwin — Has significant influence or control (as a trust)
18 August 2017
Ceased Thomas Donald Blaise Hardman — Has significant influence or control (as a trust)
18 August 2017
Ceased Jennifer Le Chevalier — Has significant influence or control (as a trust)
18 August 2017
Ceased Adam James Garwood — Has significant influence or control (as a trust)
8 May 2017
Ceased Kenneth Andrew Le Claire — Has significant influence or control (as a trust)
6 January 2017
Ceased Timothy Christopher Gavey — Has significant influence or control (as a trust)
28 August 2016
Ceased Benjamin Charles Buckley Newman — Has significant influence or control (as a trust)
13 July 2016
Ceased James Love Muir — Has significant influence or control (as a trust)
1 July 2016
Ceased Samoth Limited — Owns 75–100% of shares
6 April 2016
Ceased Clare Philippa Crockart — Has significant influence or control (as a trust)
6 April 2016
Ceased David Edward Lawrence Voisin — Has significant influence or control (as a trust)
6 April 2016
Ceased Mark Peter John Rabet — Has significant influence or control (as a trust)
6 April 2016
Ceased John Anthony Hughes — Has significant influence or control (as a trust)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£940,314
Cash
£113,613
Employees
4
Current Ratio
0.3x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £1,326,013 £1,358,320 £1,420,216 £1,440,130 £1,433,406 £940,314
Balance sheet detail
202520242023202220212020
Fixed Assets£1,050,038£1,057,307£1,108,017
Current Assets£118,467£452,649£385,204£416,233£338,184£396,274
Debtors£4,854£4,868£7,172£6,868£6,711£4,033
Cash£113,613£447,781£378,032£409,365£331,473£392,241
Creditors (< 1 year)£384,103£52,366£30,538£46,055£37,171£178,278
Net Current Assets(£265,636)£400,283£354,666£370,178£301,013£217,996
Net Assets£940,314£1,433,406£1,440,130£1,420,216£1,358,320£1,326,013
Shareholder Funds£940,314£1,433,406£1,440,130£1,420,216£1,358,320£1,326,013

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 January 2026Confirmation statement with updates13 December 2025
30 December 2025Director's details changed
3 December 2025Director's details changed
3 December 2025Director's details changed
7 November 2025Total exemption full accounts31 March 2025
Show all recent filings

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