Capitas Developments Limited

Active03828917 Private limited company
Incorporated
20 August 1999 (27 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Davina Hunter
Accounts type
Total exemption full
Region
Greater London
Address
17 Highpoint
Eversleigh Road
New Barnet
EN5 1LS

Filing status

Accounts due
30 May 2027
Last accounts
30 August 2025
Conf. stmt due
2 January 2027
Last conf. stmt
19 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 20 August 1999
British
Born December 1960 (65)
Officer history (5 former)
5 January 2023
Resigned Lester, Rita as Secretary
16 October 2018
Resigned Lester, Michael as Director
12 November 2004
Resigned Richard Freeman & Co Secretaries Limited as Corporate Secretary
4 November 2004
Appointed Richard Freeman & Co Secretaries Limited as Corporate Secretary
20 August 1999
Appointed Hunter, Davina as Director
20 August 1999
Appointed Grant Secretaries Limited as Corporate Nominee Secretary
20 August 1999
Resigned Grant Secretaries Limited as Corporate Nominee Secretary
20 August 1999
Appointed Grant Directors Limited as Corporate Nominee Director
20 August 1999
Resigned Grant Directors Limited as Corporate Nominee Director
20 August 1999
Appointed Lester, Michael as Director
20 August 1999
Appointed Lester, Rita as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1960 (65)
Former controllers (1)
1 September 2022
Ceased Michael Lester — Owns 25–50% of shares

Financials

Balance sheet as at 30 August 2025 · total exemption full accounts

Net Assets
£300,985
Cash
£9,148
Employees
1
Debt Ratio
65%

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £198,387 £216,370 £230,650 £249,727 £267,772 £286,027 £300,985
Balance sheet detail
2025202420232022202120202019
Fixed Assets£850,596£850,370£850,494£850,129£850,172£850,229£850,305
Current Assets£9,148£12,420£28,209£23,379£12,899£21,491£15,642
Cash£9,148£12,420£28,209£23,379£12,899£21,491£15,642
Creditors (> 1 year)£0£252,000£252,000
Net Current Assets(£395,092)(£409,824)(£428,203)(£445,883)(£465,003)(£227,340)(£245,399)
Net Assets£300,985£286,027£267,772£249,727£230,650£216,370£198,387

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 May 2026Total exemption full accounts30 August 2025
21 December 2025Confirmation statement with no updates19 December 2025
30 May 2025Total exemption full accounts30 August 2024
21 January 2025Confirmation statement with no updates5 January 2025
15 May 2024Total exemption full accounts30 August 2023
Show all recent filings

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