Capco Investments Limited

Active05489339 Private limited company
Incorporated
23 June 2005 (21 years)
Industry
Activities of head offices (70100)
Owned by
Stephen John Wentzell
Shaun Scott Barclay Wentzell
Ashley James Wentzell
Accounts type
Total exemption full
Region
South East
Address
Paragon House
St Michaels Close
Aylesford
ME20 7BU

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
7 July 2027
Last conf. stmt
23 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Wentzell, Stephen John
Secretary · Appointed 26 September 2025
Director · Appointed 23 June 2005
British
Born November 1966
Director · Appointed 23 June 2005
British
Born January 1971 (55)
Director · Appointed 23 June 2005
British
Born September 1964 (62)
Officer history (3 former)
26 September 2025
Appointed Wentzell, Stephen John as Secretary
26 September 2025
Resigned Wentzell, Shirley Margaret as Secretary
23 June 2005
Appointed Wentzell, Ashley James as Director
23 June 2005
Appointed Wentzell, Shaun Scott Barclay as Director
23 June 2005
Appointed Wentzell, Stephen John as Director
23 June 2005
Appointed Payform Secretaries Ltd as Corporate Secretary
23 June 2005
Resigned Payform Secretaries Ltd as Corporate Secretary
23 June 2005
Appointed Payform Directors Ltd as Corporate Director
23 June 2005
Resigned Payform Directors Ltd as Corporate Director
23 June 2005
Appointed Wentzell, Shirley Margaret as Secretary

Ownership 3 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1964 (62)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1971 (55)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1966

Holdings 1

Companies where Capco Investments Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Profit
£483,700
Employees
3

Trend

Shareholder Funds
(£2k) (£1k) (£500) £0 2019 2020 2021 2024 2025 (£1,077) (£1,077) (£1,077) (£1,077) (£1,077)
Balance sheet detail
202520242023202120202019
Fixed Assets£800,000£800,000£800,000
Debtors£14,977£14,977£14,977£14,977£14,977
Creditors (< 1 year)£816,054£816,054£816,054£816,054£816,054£816,054
Net Current Assets(£801,077)(£801,077)(£801,077)(£801,077)(£801,077)
Shareholder Funds(£1,077)(£1,077)(£1,077)(£1,077)(£1,077)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 June 2026Confirmation statement with no updates23 June 2026
12 January 2026Total exemption full accounts31 July 2025
9 October 2025Termination of appointment of a secretary
9 October 2025Appointment of a secretary
23 June 2025Confirmation statement with no updates23 June 2025
Show all recent filings

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