Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 7 November 2027
- Last conf. stmt
- 24 October 2026
Capital & City Holdings Limited
- Incorporated
- 9 January 1970 (56 years)
- Industry
- Development of building projects (41100)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 16 Great Queen StreetCovent GardenLondonWC2B 5AH
Charges
- Total
- 46
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 46
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 12 March 2019
British
Born October 1973 (53)
Director
British
Born November 1946
British
Born April 1948 (78)
Officer history (5 former)
12 March 2019
15 April 2009
9 August 2005
9 August 2005
9 August 2005
22 December 1999
22 December 1999
15 April 1999
31 July 1998
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
Private Limited Company
Reg. no. 01850274
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Capital & City Holdings Limited This company Owns 75–100% of shares
Capital & City Management Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Net Assets
- £43,118,924
- Cash
- £4,174,144
- Profit
- £742,643
- Employees
- 3
- Debt Ratio
- 13%
- Current Ratio
- 6.4x
- Return on Equity
- 2%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Fixed Assets | £45,057,637 | |
| Current Assets | £4,465,876 | £4,172,364 |
| Cash | £4,174,144 | £3,416,352 |
| Creditors (< 1 year) | £697,398 | £804,285 |
| Creditors (> 1 year) | £83,984 | £371,399 |
| Net Current Assets | £3,768,478 | £3,368,079 |
| Net Assets | £43,118,924 | £42,376,281 |
| Shareholder Funds | £43,118,924 | £42,376,281 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2026 | Confirmation statement with no updates | 24 October 2026 | ||
| 20 February 2026 | Total exemption full accounts | 30 September 2025 | ||
| 28 October 2025 | Confirmation statement with no updates | 24 October 2025 | ||
| 19 February 2025 | Total exemption full accounts | 30 September 2024 | ||
| 29 October 2024 | Confirmation statement with no updates | 24 October 2024 |
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