Capital Property & Construction Consultants Ltd

Active05848184 Private limited company
Incorporated
15 June 2006 (20 years)
Previously known as
P E Madigan & Associates Ltd (until 29 July 2010)
This list may be incomplete. See all names on Companies House
Industry
Architectural activities (71111)
Engineering related scientific and technical consulting activities (71122)
Other engineering activities (71129)
Quantity surveying activities (74902)
Directors
Richard Anthony O'Reilly
Owned by
Patrick Madigan
Richard Anthony O'Reilly
Accounts type
Total exemption full
Region
Greater London
Address
The Brentano Suite Solar House
915 High Road
London
N12 8QJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 June 2027
Last conf. stmt
6 June 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

O'Reilly, Richard Anthony
Director · Appointed 7 May 2010
British
Born January 1972 (54)
Madigan, Nicola
Secretary · Appointed 15 June 2006
British
Director · Appointed 15 June 2006
British
Born May 1973 (53)
Officer history (6 former)
9 June 2025
Resigned Kelly, Sean as Director
9 June 2025
Resigned Davis, Stephen Leonard as Director
18 June 2024
Resigned Gatting, Gemma as Director
6 December 2023
Resigned Mattioli, Leonardo as Director
1 February 2023
Appointed Kelly, Sean as Director
1 May 2021
Appointed Gatting, Gemma as Director
31 December 2020
Resigned Robinson, Ian David as Director
1 August 2018
Appointed Robinson, Ian David as Director
1 August 2018
Appointed Davis, Stephen Leonard as Director
4 May 2018
Appointed Mattioli, Leonardo as Director
6 June 2017
Resigned Bloxham, Peter as Director
15 August 2012
Appointed Bloxham, Peter as Director
7 May 2010
Appointed O'Reilly, Richard Anthony as Director
15 June 2006
Appointed Madigan, Patrick as Director
15 June 2006
Appointed Madigan, Nicola as Secretary

Ownership 2 active

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

Individual · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1973 (53)
Richard Anthony O'Reilly
Individual · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1972 (54)

Financials

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

Net Assets
£2,076,427
Cash
£811,252
Employees
29
Debt Ratio
46%
Current Ratio
2.3x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £875,934 £1,147,427 £788,756 £854,728 £1,065,044 £1,572,440 £2,076,427
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,389,681£1,382,651£1,393,050£1,389,759£1,389,385£119,691£105,590
Current Assets£2,427,334£2,008,485£1,987,796£1,495,412£1,911,362£2,330,054£1,453,159
Debtors£1,616,082£1,157,835£1,584,920£905,078£1,467,796£1,519,064£628,186
Cash£811,252£850,650£402,876£590,334£443,566£810,990£824,973
Creditors (< 1 year)£1,039,219£1,042,251£1,407,762£946,105£1,234,407£1,175,605£502,732
Creditors (> 1 year)£674,566£751,399£883,439£1,063,028£1,256,799£103,912£160,033
Net Current Assets£1,388,115£966,234£580,034£549,307£676,955£1,154,449£950,427
Net Assets£2,076,427£1,572,440£1,065,044£854,728£788,756£1,147,427£875,934
Shareholder Funds£2,076,427£1,572,440£1,065,044£854,728£788,756£1,147,427£875,934

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 July 2026Confirmation statement with no updates6 June 2026
20 March 2026Total exemption full accounts31 December 2025
27 August 2025Total exemption full accounts31 December 2024
25 July 2025Change of details for a person with significant control
25 July 2025Director's details changed
Show all recent filings

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