Capital Land Holdings Limited

Active00671859 Private limited company
Incorporated
6 October 1960 (66 years)
Industry
Renting and operating of Housing Association real estate (68201)
Accounts type
Full
Region
Greater London
Address
12th Floor Aldgate Tower
2 Leman Street
London
E1W 9US

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
29 December 2026
Last conf. stmt
15 December 2025

Charges

Total
33
Outstanding
0
Part satisfied
0
Satisfied
33

Officers 6 active

Officer details are public data from the Companies House register.

Officer history (8 former)
15 March 2013
Appointed Bennett, William Frederick as Secretary
18 February 2013
Resigned Keidan, Michael David Alan as Secretary
19 July 2005
Appointed Wpg Registrars Limited as Corporate Director
26 June 2001
Resigned Mdak Secretarial Services Limited as Corporate Secretary
31 August 1999
Resigned Pears, Clarice Talisman as Director
30 April 1998
Resigned Coleman, John Frederick as Director
30 April 1998
Resigned Shaw, Barry Michael Howard as Director
30 April 1998
Resigned Keidan, Michael David Alan as Director
19 March 1996
Appointed Shaw, Barry Michael Howard as Director
19 March 1996
Appointed Keidan, Michael David Alan as Director
19 March 1996
Appointed Mdak Secretarial Services Limited as Corporate Secretary
19 March 1996
Appointed Coleman, John Frederick as Director
31 August 1993
Appointed Pears, David Alan as Director
3 August 1992
Appointed Pears, David Alan as Secretary
24 June 1992
Resigned Lucas, Anthony David as Secretary
24 June 1992
Resigned Lucas, Anthony David as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 00556533

Group structure 20 shown

Ownership group derived from the Companies House PSC register

Hamways Limited Owns 75–100% of shares
Aramis Holdings Limited Owns 75–100% of shares
Area Estates Limited Owns 75–100% of shares
Avondale Properties Limited Owns 75–100% of shares
Bromley Park Garden Estates Limited Owns 75–100% of shares
Capital Land Holdings Limited This company Owns 75–100% of shares
Castle Lane Securities Limited Owns 75–100% of shares
Clearview Properties Ltd Owns 75–100% of shares
Earliba Finance Co. Limited Owns 75–100% of shares
Echoline Limited Owns 75–100% of shares
Freehold Portfolio Limited Owns 75–100% of shares
Hallway Properties Limited Owns 75–100% of shares
Highlaw Limited Owns 75–100% of shares
HK Properties (UK) Limited Owns 75–100% of shares
WPG Finance Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · full accounts

Net Assets
£35,750,786
Cash
£302,712
Turnover
£3,500,719
Profit Before Tax
£3,475,048
Employees
3
Debt Ratio
43%
Current Ratio
0.0x
Profit Margin
99%
Return on Equity
9%

Trend

Turnover
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £2,440,969 £2,416,318 £2,736,020 £2,889,130 £3,383,084 £3,500,719
Balance sheet detail
202520242023202220212020
Fixed Assets£61,420,942£59,860,515£58,669,300£53,113,324£48,141,918£44,917,400
Current Assets£795,821£856,143£792,962£5,647,153£14,119,574£33,969,103
Cash£302,712£319,040£310,116£267,066£265,708£230,683
Creditors (< 1 year)£16,479,869£9,378,256£11,025,785£9,031,014£9,058,308£9,097,110
Net Current Assets(£15,684,048)(£8,522,113)(£10,232,823)(£3,383,861)£5,061,266£24,871,993
Net Assets£35,750,786£41,658,888£39,278,736£40,182,567£46,671,261£63,554,982
Shareholder Funds£35,750,786£41,658,888£39,278,736£40,182,567£46,671,261£63,554,982

Turnover£3,500,719£3,383,084£2,889,130£2,736,020£2,416,318£2,440,969
Cost of Sales£1,279,107£1,375,911£1,093,440£942,448£779,753£645,026
Gross Profit£2,221,612£2,007,173£1,795,690£1,793,572£1,636,565£1,795,943
Admin Expenses£355,675£357,074£478,641£293,181£281,422£281,778
Operating Profit£3,426,364£2,849,118£829,434£5,372,022£2,927,228(£2,597,885)
Profit Before Tax£3,475,048£2,784,502£910,744£5,533,894£3,194,417(£1,622,034)
Tax£383,150£404,350(£185,425)£3,022,588£78,138(£6,968,790)
Profit for Period£3,091,898£2,380,152£1,096,169£2,511,306£3,116,279£5,346,756

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 October 2026Director's details changed
8 January 2026Full accounts30 April 2025
15 December 2025Confirmation statement with no updates15 December 2025
19 December 2024Full accounts30 April 2024
18 December 2024Confirmation statement with no updates17 December 2024
Show all recent filings

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