Capite Linden (Regent Park) Limited

Active04491626 Private limited company
Incorporated
22 July 2002 (24 years)
Previously known as
Linden Special Projects Limited (until 20 January 2014)
Linden Special Vehicles Limited (until 28 October 2005)
Industry
Other letting and operating of own or leased real estate (68209)
Other business support service activities n.e.c. (82990)
Accounts type
Micro entity
Region
East Midlands
Address
The Linden Building Regent Park
Booth Drive Park Farm South
Wellingborough
NN8 6GR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
3 April 2027
Last conf. stmt
20 March 2026

Charges

Total
9
Outstanding
6
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 10 January 2014
British
Born July 1966 (60)
Director · Appointed 10 January 2014
British
Born June 1957 (69)
Outsource Solutions Limited
Corporate Secretary · Appointed 30 November 2009
Director · Appointed 24 July 2002
British
Born December 1959 (66)
Officer history (4 former)
10 January 2014
Appointed Burton, Gerard Peter as Director
10 January 2014
Appointed Rosenfeld, Michael Gary as Director
30 November 2009
Appointed Outsource Solutions Limited as Corporate Secretary
30 November 2009
Resigned Thorneycroft, John as Secretary
2 April 2007
Appointed Thorneycroft, John as Secretary
2 April 2007
Resigned Alanthwaite, Vivien Sally as Secretary
31 March 2003
Resigned Incorporate Secretariat Limited as Corporate Nominee Secretary
31 March 2003
Resigned Incorporate Directors Limited as Corporate Nominee Director
24 July 2002
Appointed Alanthwaite, Timothy Robin as Director
24 July 2002
Appointed Alanthwaite, Vivien Sally as Secretary
22 July 2002
Appointed Incorporate Secretariat Limited as Corporate Nominee Secretary
22 July 2002
Appointed Incorporate Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Corporate entity · Notified 10 January 2017
Owns 75–100% of shares
Limited Company
Reg. no. 02095680
Individual · Notified 10 December 2016
Has significant influence or control
British
Born December 1959 (66)

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Brickcrest Limited Owns 75–100% of shares
Fairmile (Cobham) LLP Holds 25–50% of voting rights
The Philamores Management Company Limited Holds 75–100% of voting rights
Capite (Focal) Limited Owns 75–100% of shares
Capite (Freshwater) Limited Owns 75–100% of shares
Capite (Roding) Limited Owns 75–100% of shares
Capite (Romford) Limited Owns 75–100% of shares
Capite House Limited Owns 75–100% of shares
Capite Linden (Regent Park) Limited This company Owns 75–100% of shares
Capite Properties Limited Owns 75–100% of shares
Brickcrest Developments (Denham) LLP Holds 75–100% of voting rights

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£263,419
Debt Ratio
91%
Current Ratio
0.8x

Trend

Net Assets
(£500k) £0 £500k 2019 2020 2021 2022 2023 2024 2025 £340,228 £472,601 £476,142 £300,467 (£104,264) £112,805 £263,419
Balance sheet detail
2025202420232022202120202019
Fixed Assets£3,021,928£2,901,928£2,901,928£2,871,928£2,751,928£2,751,928£1,990,873
Current Assets£51,441£565,370£630,627£627,289£673,418£627,586£425,004
Creditors (< 1 year)£67,835£2,227£26,936£9,226£3,400,801£3,435,377£529,392
Creditors (> 1 year)£2,671,772£2,771,352£3,043,539£3,223,519£50,000£0£1,955,960
Net Current Assets(£16,394)£794,143£771,691£738,063(£2,596,131)(£2,694,576)(£32,388)
Net Assets£263,419£112,805(£104,264)£300,467£476,142£472,601£340,228
Shareholder Funds£263,419£112,805(£104,264)£300,467£476,142£472,601£340,228

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 March 2026Confirmation statement with no updates20 March 2026
31 December 2025Micro company accounts31 March 2025
10 November 2025Registration of a charge
25 March 2025Confirmation statement with no updates20 March 2025
30 December 2024Micro company accounts31 March 2024
Show all recent filings

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