Capel Court Holdings Limited

ActiveAccounts overdue 01953728 Private limited company
Incorporated
8 October 1985 (41 years)
Previously known as
A.R. Hales & Company Limited (until 15 April 2008)
Industry
Activities of head offices (70100)
Accounts type
Group
Region
South West
Address
The Pavilions Eden Park
Ham Green
Bristol
BS20 0DD

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 April 2026 (overdue)
Last accounts
28 February 2025
Conf. stmt due
31 October 2027
Last conf. stmt
17 October 2026

Late accounts bring an automatic penalty and can get a company struck off.

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Chambers, Thomas
Secretary · Appointed 28 February 2025
Director · Appointed 28 February 2025
British
Born July 1967 (59)
Director · Appointed 28 February 2025
British
Born November 1970
Officer history (12 former)
28 February 2025
Resigned Moseley, Miles Frederick as Director
28 February 2025
Appointed Carty, Anthony Valentine as Director
28 February 2025
Appointed Greenaway, Neil as Director
28 February 2025
Resigned Rudkin, Kevin John as Director
28 February 2025
Appointed Chambers, Thomas as Secretary
28 February 2025
Resigned Howell, Philip Mark Lowndes as Director
28 February 2025
Resigned Rudkin, Kevin John as Secretary
16 October 2020
Resigned Wilson, Robert Howard as Director
31 July 2007
Resigned Hales, Antony Robin as Director
5 January 2006
Appointed Rudkin, Kevin John as Director
30 December 2005
Appointed Howell, Philip Mark Lowndes as Director
29 December 2005
Appointed Moseley, Miles Frederick as Director
29 December 2005
Appointed Wilson, Robert Howard as Director
19 December 2002
Appointed Rudkin, Kevin John as Secretary
19 December 2002
Resigned Hales, Anthony Robin as Secretary
19 December 2002
Resigned Hales, Marion Victoire as Director
29 June 1995
Appointed Hales, Anthony Robin as Secretary
29 June 1995
Resigned Hales, Marion Victoire as Secretary
7 March 1992
Resigned Ball, Stanley Bernard, Lt Col as Director
7 March 1992
Resigned Deavall, Kenneth as Director
7 March 1992
Resigned Living, Graeme Anthony as Director

Ownership 1 active

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

Corporate entity · Notified 28 February 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07206291

Holdings 1

Companies where Capel Court Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
28 February 2025
Ceased Miles Frederick Moseley — Owns 25–50% of shares

Group structure 60 shown

Ownership group derived from the Companies House PSC register

AI Topco Limited Holds 50–75% of voting rights
AI Holdco Limited Owns 75–100% of shares
AI Midco Limited Owns 75–100% of shares
Apollo 2024 Topco Limited Holds 50–75% of voting rights
Apollo 2024 Midco Limited Owns 75–100% of shares
Apollo 2024 Holdco Limited Owns 75–100% of shares
Banyard Independent Advice Services Ltd Holds 75–100% of voting rights
Blatchford Central Services Limited Holds 75–100% of voting rights (as a firm)
Blatchford Products Holdings Limited Owns 75–100% of shares
Blatchford Products Limited Owns 75–100% of shares
Blatchford Limited Owns 75–100% of shares
Bridge Topco UK Limited Owns 75–100% of shares (as a firm)
Bridge Holdco UK Limited Owns 75–100% of shares
Bridge Midco Limited Owns 75–100% of shares
Cairn Nexus Limited Holds 75–100% of voting rights
Cairn Independent Limited Owns 75–100% of shares
Cbpe Capital IX Founders LP Holds 75–100% of voting rights
Cbpe Capital Viii GP LP Has significant influence or control
Cbpe Capital Viii Special Investors LP Has significant influence or control
Cbpe Capital X Founders LP Has significant influence or control
Cbpe Holdings Limited Owns 75–100% of shares (as a firm)
Cbpe Capital IX GP LLP Holds 25–50% of voting rights
Etl Midco Limited Owns 75–100% of shares
Evolution Finco Limited Owns 75–100% of shares (as a firm)
Evolution Midco Limited Owns 75–100% of shares (as a firm)
Cbpe Capital X GP LLP Holds 25–50% of voting rights
Charlie Topco Limited Has significant influence or control
Cutting & Carter Limited Owns 50–75% of shares
HF Topco Limited Owns 25–50% of shares
JRW Financial Management Ltd Owns 50–75% of shares
Project Orion Topco Limited Owns 25–50% of shares
Project Thor Topco Limited Owns 50–75% of shares
Ralph Finco Limited Owns 75–100% of shares
Six Q Financial Planning Limited Owns 50–75% of shares
Cbpe GP Limited Owns 75–100% of shares
Cbpe Limited Owns 75–100% of shares
Cbpe Nominees Limited Owns 75–100% of shares (as a firm)
Atlas 2026 Topco Limited Owns 25–50% of shares
Cbpe XI Founders LP Has significant influence or control
Clifton Asset Management Limited Holds 75–100% of voting rights
Capel Court Holdings Limited This company Owns 75–100% of shares
Clifton Compliance Services Ltd Owns 75–100% of shares
Clifton Connects Limited Owns 75–100% of shares
Clifton Consulting Ltd Owns 75–100% of shares
Clifton Ifa Acquisitions Ltd In liquidationOwns 75–100% of shares
Clifton Wealth Ltd In liquidationOwns 75–100% of shares
Clifton Wealth Partnership Ltd Owns 75–100% of shares
Eden Park Investment Management Ltd Owns 75–100% of shares
Leonard Gold Financial Management Limited In liquidationOwns 75–100% of shares
London Private Wealth Limited Owns 75–100% of shares
Mark Phillips Limited In liquidationOwns 75–100% of shares
Morgan Lloyd Administration Limited Owns 75–100% of shares
Clifton Wealth Partnership (Ipswich) Ltd Holds 75–100% of voting rights

Financials

Balance sheet as at 28 February 2025 · group accounts

Cash
£1
Employees
3

Trend

Cash
£0 £5 £10 £15 2020 2021 2023 2025 £13 £1 £1 £1
Balance sheet detail
20252023202220212020
Fixed Assets£147,984
Cash£1£1£1£13
Creditors (< 1 year)£0£0£0£0
Net Current Assets£1£13
Shareholder Funds£147,983

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Bristol →

Explore the largest companies

Largest companies in Bristol, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?