Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 17 August 2027
- Last conf. stmt
- 3 August 2026
Capital Veneer Company Limited
- Incorporated
- 11 February 1988 (38 years)
- Industry
- Wholesale of wood, construction materials and sanitary equipment (46730)
- Directors
- Meri Crispin
- Owned by
- Luka CrispinLawrence John Crispin
- Accounts type
- Unaudited abridged
- Region
- East of England
- Address
- Abacus House 14-18Forest RoadLoughtonIG10 1DX
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
British
Born October 1995 (31)
Crispin, Meri
Secretary · Appointed 1 April 2014
Crispin, Meri
Director · Appointed 1 April 2014
British
Born September 1963 (63)
Director · Appointed 8 November 2002
Also at LJC Management Ltd · more companies
British
Born July 1964 (62)
Officer history (4 former)
15 March 2021
1 April 2014
Appointed Crispin, Meri as Secretary
1 April 2014
Appointed Crispin, Meri as Director
1 April 2014
1 April 2014
1 April 2014
8 November 2002
5 May 1993
Resigned Crispin, Peter as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born October 1995 (31)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born July 1964 (62)
Financials
Balance sheet as at 31 March 2025 · unaudited abridged accounts
- Net Assets
- £1,300,433
- Cash
- £335,864
- Employees
- 11
- Debt Ratio
- 47%
- Current Ratio
- 2.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £104,586 | £103,624 | £39,722 | £27,607 | £41,742 | |
| Current Assets | £2,331,552 | £2,137,521 | £2,034,618 | £1,822,060 | £1,757,819 | |
| Debtors | £468,583 | £484,420 | £661,585 | £431,059 | £492,120 | |
| Cash | £335,864 | £213,874 | £196,069 | £316,264 | £219,870 | |
| Creditors (< 1 year) | £1,111,516 | £1,119,408 | £1,179,393 | £1,206,871 | £1,327,423 | |
| Net Current Assets | £1,220,036 | £1,018,113 | £855,225 | £615,189 | £430,396 | |
| Net Assets | £1,300,433 | £1,098,218 | £894,848 | £639,509 | £466,595 | |
| Shareholder Funds | £1,300,433 | £1,098,218 | £894,848 | £639,509 | £466,595 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 August 2026 | Confirmation statement with no updates | 3 August 2026 | ||
| 6 October 2025 | Unaudited abridged accounts | 31 March 2025 | ||
| 16 September 2025 | Change of details for a person with significant control | |||
| 15 September 2025 | Change of details for a person with significant control | |||
| 15 September 2025 | Director's details changed |
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