Cappagh Properties Limited

Active02669289 Private limited company
Incorporated
9 December 1991 (34 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Small
Region
Greater London
Address
Cappagh House
Waterside Way
Wimbledon
SW17 7AB

Website & contact details

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

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
4 December 2026
Last conf. stmt
20 November 2025

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 10 August 2026
British
Born September 1967 (59)
Director · Appointed 9 December 1991
Irish
Born April 1944 (82)
Officer history (4 former)
10 August 2026
Appointed Ferncombe, Michael John as Director
3 April 2025
Resigned Ferncombe, Thomas Augustine as Secretary
3 April 2025
Resigned Ferncombe, Thomas Augustine as Director
9 December 1991
Appointed Ferncombe, Anne as Director
9 December 1991
Appointed Rm Registrars Limited as Corporate Nominee Secretary
9 December 1991
Resigned Rm Registrars Limited as Corporate Nominee Secretary
9 December 1991
Appointed Cohen, Violet as Nominee Director
9 December 1991
Resigned Cohen, Violet as Nominee Director
9 December 1991
Appointed Ferncombe, Thomas Augustine as Secretary
9 December 1991
Appointed Ferncombe, Thomas Augustine as Director

Ownership 1 active

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

Corporate entity · Notified 22 August 2024
Owns 75–100% of shares
Limited Company
Reg. no. 15021220
Former controllers (2)
22 August 2024
Ceased Thomas Augustine Ferncombe — Owns 25–50% of shares
22 August 2024
Ceased Anne Ferncombe — Owns 25–50% of shares

Group structure 15 companies

Ownership group derived from the Companies House PSC register

Cappagh Properties (AC) Limited Owns 75–100% of shares
Cappagh Properties (B) Limited Owns 75–100% of shares
Cappagh Properties (Langley) Limited Owns 75–100% of shares
Cappagh Properties (Poyle) Limited Owns 75–100% of shares
Cappagh Properties Limited This company Owns 75–100% of shares
Cappagh Properties MF Limited Owns 75–100% of shares
Cappagh Properties TF MF Limited Owns 75–100% of shares
Cappagh Public Works Limited Owns 75–100% of shares
Palace Plant Hire Limited Owns 75–100% of shares
Express Aggregates Limited Owns 75–100% of shares
Express Concrete Limited Owns 50–75% of shares
P.A. Seccombe & Son, Limited Owns 75–100% of shares
TM Property Holdings Limited Owns 75–100% of shares
Devon and Cornwall Railways Limited Owns 75–100% of shares

Financials

Net Assets
£4,464,099
Employees
2
Debt Ratio
0%
Current Ratio
12.8x

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2020 2021 2023 £3,766,166 £3,984,503 £4,464,099
Balance sheet detail
202320212020
Fixed Assets£1,069,626£1,069,626£1,069,626
Current Assets£3,394,568£3,054,194£2,635,301
Creditors (< 1 year)£266,149£138,015£71,209
Net Current Assets£3,395,919£2,916,179£2,697,842
Net Assets£4,464,099£3,984,503£3,766,166
Shareholder Funds£4,464,099£3,984,503£3,766,166

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 August 2026Appointment of a director

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