Capability Green Limited

Active02091606 Private limited company
Incorporated
21 January 1987 (39 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Accounts type
Total exemption full
Region
South East
Address
West Hill House West End Road
Mortimer Common
Reading
RG7 3TP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 August 2027
Last conf. stmt
4 August 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 9 September 2020
Also at NSS V Feeder LLP
British
Born March 1965 (61)
Director · Appointed 21 January 2020
Also at SDM Healthcare Limited, Stockdale Martin Ltd, Bhse Capability Green Management Company Limited · more companies
British
Born May 1973 (53)
Director · Appointed 3 December 2019
Also at Wychwood Court (Oxford) Limited, Maidenbower Business Park Management Limited
British
Born October 1972 (54)
Officer history (38 former)
22 November 2024
Resigned Michaelides, Marios as Director
22 November 2024
Resigned Shall, David as Director
31 December 2020
Resigned Wellman, Alison as Secretary
9 September 2020
Appointed Fall, Alan James as Director
30 March 2020
Resigned Davis, Robert as Director
30 March 2020
Appointed Shall, David as Director
30 March 2020
Appointed Michaelides, Marios as Director
30 March 2020
Resigned Smith, Mark Geoffrey as Director
21 January 2020
Appointed Martin, Edward James as Director
9 December 2019
Resigned Newton, Simon John as Director
3 December 2019
Appointed Weedon, James Mark Mcleod as Director
30 November 2019
Appointed Davis, Robert as Director
30 November 2019
Appointed Smith, Mark Geoffrey as Director
30 November 2019
Resigned Davis, Robert as Director
30 November 2019
Resigned Smith, Mark Geoffrey as Director
30 November 2019
Resigned Chapman, Piers Christopher as Director
30 November 2019
Resigned Evans, Howard as Director
31 March 2019
Resigned Flynn, James Joseph as Director
31 March 2019
Appointed Davis, Robert as Director
23 June 2017
Resigned Reed, Robert Paul as Director
23 June 2017
Resigned Potter, Richard James as Director
15 January 2017
Resigned Birdwood, Gordon Thomas as Secretary
19 May 2016
Appointed Smith, Mark Geoffrey as Director
19 May 2016
Resigned Jones, Nicholas Andrew De Burgh as Director
26 February 2015
Appointed Reed, Robert Paul as Director
19 February 2015
Resigned Neilson, Emily Jane, Miss. as Director
19 February 2015
Resigned Reed, Robert Paul as Director
15 January 2015
Appointed Wellman, Alison as Secretary
15 January 2015
Appointed Flynn, James Joseph as Director
15 January 2015
Resigned Bates, Julian Francis as Director
15 January 2015
Appointed Jones, Nicholas Andrew De Burgh as Director
15 January 2015
Resigned Workman, David Russell as Director
29 July 2014
Appointed Evans, Howard as Director
24 July 2013
Appointed Workman, David Russell as Director
24 July 2013
Appointed Bates, Julian Francis as Director
1 July 2013
Appointed Newton, Simon John as Director
1 July 2013
Appointed Chapman, Piers Christopher as Director
1 July 2013
Resigned Ancosec Limited as Corporate Secretary
1 July 2013
Appointed Birdwood, Gordon Thomas as Secretary
1 July 2013
Resigned Johnston, Andrew James as Director
1 July 2013
Resigned Cornell, James Martin as Director
23 May 2011
Appointed Reed, Robert Paul as Director
17 June 2010
Appointed Neilson, Emily Jane, Miss. as Director
17 June 2010
Resigned Tibbetts, Michael Andrew as Director
1 January 2010
Appointed Tibbetts, Michael Andrew as Director
1 January 2010
Appointed Ancosec Limited as Corporate Secretary
1 January 2010
Appointed Johnston, Andrew James as Director
1 January 2010
Appointed Cornell, James Martin as Director
31 December 2009
Resigned Doyle, Eugene Francis as Director
31 December 2009
Resigned Casey, Shay Andrew as Director
31 December 2009
Resigned Martin, Philip John as Secretary
10 September 2004
Appointed Potter, Richard James as Director
3 June 2004
Resigned Felce, Gary John as Director
31 May 2004
Appointed Casey, Shay Andrew as Director
30 September 2003
Appointed Martin, Philip John as Secretary
30 September 2003
Resigned Collop, Spencer John as Director
30 September 2003
Resigned Collop, Spencer John as Secretary
7 July 2003
Resigned Dove, Peter Stephen as Director
20 July 2001
Appointed Dove, Peter Stephen as Director
30 June 2000
Appointed Felce, Gary John as Director
30 June 2000
Resigned Stirling, Mark Andrew as Director
21 March 2000
Resigned Edwards, Jeremy Colin Gamul as Director
30 July 1999
Appointed Doyle, Eugene Francis as Director
26 May 1999
Resigned Fielder, James as Director
9 July 1998
Appointed Fielder, James as Director
9 July 1998
Appointed Edwards, Jeremy Colin Gamul as Director
31 January 1995
Appointed Stirling, Mark Andrew as Director
15 November 1994
Resigned Maxted, Robert David as Director
10 January 1994
Appointed Collop, Spencer John as Director
10 January 1994
Resigned Collop, Spencer John as Director
10 January 1994
Appointed Maxted, Robert David as Director
10 January 1994
Appointed Collop, Spencer John as Director
10 January 1994
Resigned Phillips, Lucia Maria as Director
15 November 1993
Resigned Taylor, Timothy John as Director
23 October 1993
Appointed Taylor, Timothy John as Director
1 October 1991
Appointed Collop, Spencer John as Secretary
30 September 1991
Resigned Bradshaw, Timothy John as Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Net Assets
£436,286
Cash
£144,682
Current Ratio
0.9x

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2023 2024 £420,896 £420,896 £436,286 £436,286 £436,286
Balance sheet detail
20242023202220212020
Fixed Assets£501,000£501,000
Current Assets£268,968£320,389£323,490£305,114£188,771
Debtors£124,286£151,367£68,652£112,673£46,442
Cash£144,682£169,022£254,838£192,441£142,329
Creditors (< 1 year)£301,037£289,266£363,661£355,285£258,942
Creditors (> 1 year)£101,294
Net Current Assets(£32,069)£31,123(£40,171)(£50,171)(£70,171)
Net Assets£436,286£436,286£436,286£420,896£420,896
Shareholder Funds£436,286£436,286£436,286£420,896£420,896
Turnover£508,972
Cost of Sales£502,269
Gross Profit£6,703
Operating Profit£6,703
Profit Before Tax£7,014
Tax£7,014
Profit for Period£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Total exemption full accounts31 December 2025
4 August 2026Confirmation statement with updates4 August 2026
12 September 2025Total exemption full accounts31 December 2024
11 August 2025Confirmation statement with no updates11 August 2025
27 November 2024Termination of appointment of a director
Show all recent filings

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