Capino Investment Limited

Active04013986 Private limited company
Incorporated
13 June 2000 (26 years)
Previously known as
Burgess Supafeeds Limited (until 26 November 2018)
Limco Sixty Nine Limited (until 26 September 2000)
Industry
Non-trading company (74990)
Accounts type
Total exemption full
Address
The Old Town Hall Market Place
Oundle
Peterborough
PE8 4BA

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
27 June 2027
Last conf. stmt
13 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 17 December 2018
British
Born July 1959 (67)
Director · Appointed 2 July 2018
British
Born July 1952 (74)
Officer history (9 former)
17 December 2018
Appointed Mckenna, Victoria Jane as Director
3 July 2018
Resigned Duddell, Howard John as Secretary
2 July 2018
Appointed Mckenna, Donal Philip as Director
2 July 2018
Resigned Roberts, Simon Paul as Director
5 June 2018
2 July 2017
Resigned Duddell, Howard John as Director
30 September 2009
Appointed Clough, Richard Robert, Estate Of as Director
22 July 2009
Resigned Baker, Philip Ronald as Director
1 October 2002
Appointed Duddell, Howard John as Director
1 October 2002
Appointed Baker, Philip Ronald as Director
31 January 2002
Appointed Duddell, Howard John as Secretary
31 January 2002
Resigned North, Alfred John as Secretary
31 January 2002
Resigned North, Alfred John as Director
15 September 2000
Appointed North, Alfred John as Secretary
15 September 2000
Appointed North, Alfred John as Director
15 September 2000
Appointed Roberts, Simon Paul as Director
15 September 2000
Resigned Collier, Jean as Secretary
15 September 2000
Resigned Ridge, Anthony Peter as Director
13 June 2000
Appointed Collier, Jean as Secretary
13 June 2000
Appointed Ridge, Anthony Peter as Director

Ownership 1 active

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

Corporate entity · Notified 2 July 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11384612
Former controllers (1)
2 July 2018
Ceased Burgess Group PLC — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Capino Finance Limited Owns 75–100% of shares
Capino Investment Limited This company Owns 75–100% of shares

Financials

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

Net Assets
£871,165
Cash
£114,467
Debt Ratio
92%
Current Ratio
0.7x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2023 2024 2025 £1,088,036 £1,665,383 £1,301,039 £1,566,736 £871,165
Balance sheet detail
20252024202320212020
Fixed Assets£3,661,040£3,215,147£4,141,526£2,990,272£3,092,570
Current Assets£6,921,910£7,367,331£6,887,218£8,362,744£7,505,067
Debtors£234,605£12,554£1,072£6,706£5,239
Cash£114,467£144,181£161,238£301,576£257,289
Creditors (< 1 year)£9,420,554£8,645,605£9,484,241£9,337,219£9,363,280
Net Current Assets(£2,498,644)(£1,278,274)(£2,597,023)(£974,475)(£1,858,213)
Net Assets£871,165£1,566,736£1,301,039£1,665,383£1,088,036
Shareholder Funds£871,165£1,566,736£1,301,039

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 June 2026Confirmation statement with updates13 June 2026
4 March 2026Total exemption full accounts30 June 2025
16 June 2025Confirmation statement with updates13 June 2025
28 March 2025Total exemption full accounts30 June 2024
23 August 2024Registered office address changed
Show all recent filings

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