Kapitol Promotions Limited

Active04124927 Private limited company
Incorporated
13 December 2000 (25 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Robert Turnbull
Anthony George Griffiths
Owned by
Philip Pearce Morris
Accounts type
Micro entity
Region
Wales
Address
13 The Paddocks
Penarth
South Glamorgan
CF64 5BW

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
28 December 2026
Last conf. stmt
14 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 8 active

Officer details are public data from the Companies House register.

Turnbull, Robert
Director · Appointed 12 May 2025
British
Born November 1949
Director · Appointed 24 May 2024
Welsh
Born April 1957 (69)
Griffiths, Anthony George
Director · Appointed 24 May 2024
British
Born May 1959 (67)
Jones, Timothy Michael
Director · Appointed 24 May 2024
Welsh
Born July 1988 (38)
Director · Appointed 24 May 2024
British
Born January 1960 (66)
Secretary · Appointed 13 December 2000
British
Director · Appointed 13 December 2000
British
Born March 1957 (69)
Director · Appointed 13 December 2000
British
Born August 1944 (82)
Officer history (2 former)
12 May 2025
Appointed Turnbull, Robert as Director
24 May 2024
Appointed Childs, Robert Brynley, Dr as Director
24 May 2024
Appointed Griffiths, Anthony George as Director
24 May 2024
Appointed Jones, Timothy Michael as Director
24 May 2024
Appointed Morris, Antony Peter as Director
13 December 2000
Appointed Morris, Philip Pearce as Secretary
13 December 2000
Appointed Bland, Nicola Lesley as Director
13 December 2000
Appointed Morris, Philip Pearce as Director
13 December 2000
Appointed Severnside Secretarial Limited as Corporate Nominee Secretary
13 December 2000
Resigned Severnside Secretarial Limited as Corporate Nominee Secretary
13 December 2000
Appointed Severnside Nominees Limited as Corporate Nominee Director
13 December 2000
Resigned Severnside Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 7 April 2016
Owns 75–100% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1944 (82)
Former controllers (1)
13 March 2024
Ceased Nicola Lesley Bland — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2024 · micro entity accounts

Employees
3
Current Ratio
1.1x

Trend

Shareholder Funds
£0 £20k £40k £60k 2019 2020 2021 2022 2023 2024 £38,351 £18,276 £40,204 £35,402 £26,000 £3,299
Balance sheet detail
202420232022202120202019
Fixed Assets£1£0£134£269£402£535
Current Assets£49,009£59,474£74,305£67,387£38,146£63,725
Creditors (< 1 year)£45,711£33,474£39,037£27,452£20,272£25,909
Net Current Assets£3,298£26,000£35,268£39,935£17,874£37,816
Shareholder Funds£3,299£26,000£35,402£40,204£18,276£38,351

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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