Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
Capite Holdings Limited
- Incorporated
- 2 February 1987 (39 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Michael Gary Rosenfeld
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 35 Ballards LaneLondonN3 1XW
Charges
- Total
- 10
- Outstanding
- 6
- Part satisfied
- 0
- Satisfied
- 4
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 November 2008
British
Born July 1966 (60)
Director
British
Born June 1957 (69)
Officer history (5 former)
1 May 2024
31 March 2016
31 March 2016
31 March 2016
1 November 2008
1 November 2008
31 December 2007
19 December 2001
8 September 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born June 1957 (69)
Former controllers (2)
11 May 2023
Ceased Alysa Rosenfeld — Owns 25–50% of shares
1 October 2021
Ceased Bryan Cave Leighton Paisner LLP — Owns 25–50% of shares
Group structure 12 companies
Ownership group derived from the Companies House PSC register
Capite Holdings Limited This company
Brickcrest Limited Owns 75–100% of shares
Fairmile (Cobham) LLP Holds 25–50% of voting rights
The Philamores Management Company Limited Holds 75–100% of voting rights
Capite (Focal) Limited Owns 75–100% of shares
Capite (Freshwater) Limited Owns 75–100% of shares
Capite (Roding) Limited Owns 75–100% of shares
Capite (Romford) Limited Owns 75–100% of shares
Capite House Limited Owns 75–100% of shares
Capite Linden (Regent Park) Limited Owns 75–100% of shares
Capite Properties Limited Owns 75–100% of shares
Brickcrest Developments (Denham) LLP Holds 75–100% of voting rights
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £29,707,879
- Cash
- £3,898
- Employees
- 2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | |
|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £9,089,045 | |
| Current Assets | £35,719,553 | |||
| Debtors | £35,637,752 | |||
| Cash | £3,898 | £91,445 | £14,110 | £81,801 |
| Creditors (< 1 year) | £326,240 | £348,754 | £2,434,667 | £597,543 |
| Creditors (> 1 year) | £9,000,000 | £9,000,000 | £9,000,000 | £9,000,000 |
| Net Current Assets | £35,122,010 | |||
| Net Assets | £29,707,879 | £29,545,367 | £28,902,353 | £35,211,055 |
| Shareholder Funds | £29,707,879 | £29,545,367 | £28,902,353 | £35,211,055 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 August 2026 | Director's details changed | |||
| 20 January 2026 | Confirmation statement with no updates | 31 December 2025 | ||
| 17 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 10 November 2025 | Registration of a charge | |||
| 31 December 2024 | Confirmation statement with no updates | 31 December 2024 |
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