First Cape Limited

Active04986792 Private limited company
Incorporated
5 December 2003 (22 years)
Industry
Leasing of intellectual property and similar products, except copyright works (77400)
Owned by
Firstcape Investments Pty Limited
Accounts type
Micro entity
Region
South East
Address
1A Park Lawn Road
Park Lawn Road
Weybridge
KT13 9EU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 December 2026
Last conf. stmt
5 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 5 December 2003
British
Born April 1958 (68)
Director · Appointed 5 December 2003
British
Born April 1964 (62)
Officer history (7 former)
9 October 2026
Resigned Griessel, Hendrik Jacobus as Director
8 December 2017
Appointed Griessel, Hendrik Jacobus as Director
10 October 2017
Resigned Naude, Paul Jacques as Director
13 February 2012
Resigned Auker Hutton Limited as Corporate Secretary
16 February 2005
Resigned Mca Registrars Limited as Corporate Secretary
16 February 2005
Appointed Auker Hutton Limited as Corporate Secretary
23 October 2004
Appointed Naude, Paul Jacques as Director
17 August 2004
Resigned Barton, Stephen as Director
5 December 2003
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
5 December 2003
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
5 December 2003
Appointed Waterlow Nominees Limited as Corporate Nominee Director
5 December 2003
Resigned Waterlow Nominees Limited as Corporate Nominee Director
5 December 2003
Appointed Barton, Stephen as Director
5 December 2003
Appointed Rosser, Stephen Wayne as Director
5 December 2003
Appointed Mca Registrars Limited as Corporate Secretary
5 December 2003
Appointed Wilkins, Gregory John as Director

Ownership 2 active

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

Firstcape Investments Pty Limited
Corporate entity · Notified 12 October 2023
Owns 25–50% of shares
Limited Company
Reg. no. 2004/013008/07
Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Private Limited Company
Reg. no. 4195741
Former controllers (1)
12 October 2023
Ceased Firstcape Vineyards (Pty) Ltd — Owns 25–50% of shares

Group structure 18 companies

Ownership group derived from the Companies House PSC register

Brandphoenix Holdings Limited Owns 25–50% of shares
Brand Phoenix Limited Owns 75–100% of shares
First Cape Limited This company Owns 50–75% of shares
Brentwood Golf Club Limited Owns 75–100% of shares
HHFC Development Limited Owns 25–50% of shares
Zing Padel Lakeside Lodge Ltd Owns 25–50% of shares
Seabrook Export Services Limited Owns 75–100% of shares
Seabrook Global Logistics Limited Owns 75–100% of shares
Seabrook Property Services Limited Owns 75–100% of shares
Seabrook Tank Services Limited Owns 75–100% of shares
Seabrook Warehousing Limited Owns 75–100% of shares
World Freight Holdings Ltd Owns 50–75% of shares
World Freight Consultants Ltd Owns 75–100% of shares
World Freight Loading Ltd DissolvedOwns 75–100% of shares
World Freight Transport Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£100
Debt Ratio
0%

Trend

Net Assets
£0 £50 £100 2023 2024 2025 £100 £100 £100
Balance sheet detail
202520242023
Fixed Assets£7£7£7
Current Assets£93£93£93
Net Current Assets£93£93£93
Net Assets£100£100£100
Shareholder Funds£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 March 2026Micro company accounts31 March 2025
31 March 2025Micro company accounts31 March 2024
24 December 2024Confirmation statement with updates5 December 2024
24 April 2024Micro company accounts31 March 2023
25 January 2024Confirmation statement with updates5 December 2023
Show all recent filings

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