Capella Engineering Services (Leicester) Limited

Active04197907 Private limited company
Incorporated
10 April 2001 (25 years)
Industry
Repair of machinery (33120)
Other engineering activities (71129)
Directors
Simon Boyd Parker
Ian John Parker
Owned by
Ian John Parker
Simon Boyd Parker
Accounts type
Total exemption full
Region
East Midlands
Address
36 Burton Street
Melton Mowbray
LE13 1AF

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
6 May 2027
Last conf. stmt
22 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Parker, Simon Boyd
Director · Appointed 1 November 2002
British
Born January 1963 (63)
Parker, Ian John
Secretary · Appointed 10 April 2001
British
Parker, Ian John
Director · Appointed 10 April 2001
British
Born December 1960 (65)
Officer history (3 former)
20 April 2004
Resigned Debres, Sacha as Director
1 November 2002
Appointed Parker, Simon Boyd as Director
10 April 2001
Appointed Parker, Ian John as Secretary
10 April 2001
Appointed Parker, Ian John as Director
10 April 2001
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
10 April 2001
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
10 April 2001
Appointed London Law Services Limited as Corporate Nominee Director
10 April 2001
Resigned London Law Services Limited as Corporate Nominee Director
10 April 2001
Appointed Debres, Sacha as Director

Ownership 2 active

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

Ian John Parker
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born December 1960 (65)
Simon Boyd Parker
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1963 (63)

Financials

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

Net Assets
£71,528
Cash
£71,071
Debt Ratio
18%

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2024 2025 £139,636 £147,226 £169,461 £117,721 £71,528
Balance sheet detail
202520242023202220212020
Fixed Assets£7,142£8,957£21,229£11,755£15,132
Current Assets£80,538£118,298£161,252£153,056£152,176
Debtors£9,467£17,125£10,856£18,405£38,158
Cash£71,071£101,173£150,396£127,356£114,018
Creditors (< 1 year)£7,832£22,098£9,009£15,369£24,829
Net Current Assets£65,743£110,466£152,243£137,687£127,347
Net Assets£71,528£117,721£169,461£147,226£139,636
Shareholder Funds£117,721£169,461£147,226£139,636

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 May 2026Confirmation statement with updates22 April 2026
5 September 2025Total exemption full accounts30 April 2025
13 May 2025Confirmation statement with updates22 April 2025
20 January 2025Registered office address changed
11 October 2024Total exemption full accounts30 April 2024
Show all recent filings

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