Capel Carpets & Son Limited

Active06308983 Private limited company
Incorporated
11 July 2007 (19 years)
Industry
Retail sale of carpets, rugs, wall and floor coverings in specialised stores (47530)
Directors
Colin Campbell
Owned by
Colin Campbell
Accounts type
Total exemption full
Region
East of England
Address
Suite 7A
Building 6
Croxley Park
Hatters Lane
Watford
WD18 8YH

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Campbell, Colin
Director · Appointed 8 July 2022
British
Born June 1962 (64)
Director · Appointed 1 January 2012
British
Born May 1957 (69)
Corporate Secretary · Appointed 11 July 2007
Officer history (6 former)
8 July 2022
Resigned Richardson, Mark James as Director
8 July 2022
Appointed Campbell, Colin as Director
1 January 2012
Resigned Lawrence, Daniel Paul as Director
1 January 2012
Appointed Richardson, Mark James as Director
1 January 2012
Appointed Pulver, Nigel Roger as Director
1 January 2012
Resigned Lawrence, Diane Heather as Director
13 June 2008
Appointed Lawrence, Daniel Paul as Director
13 June 2008
Appointed Lawrence, Diane Heather as Director
13 March 2008
Resigned Richardson, Mark James as Director
11 July 2007
Appointed Bushey Secretaries And Registrars Limited as Corporate Secretary
11 July 2007
Appointed The Company Registration Agents Limited as Corporate Nominee Secretary
11 July 2007
Resigned The Company Registration Agents Limited as Corporate Nominee Secretary
11 July 2007
Appointed Luciene James Limited as Corporate Nominee Director
11 July 2007
Resigned Luciene James Limited as Corporate Nominee Director
11 July 2007
Appointed Richardson, Mark James as Director

Ownership 2 active

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

Colin Campbell
Individual · Notified 8 July 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1962 (64)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born May 1957 (69)
Former controllers (1)
8 July 2022
Ceased Mark James Richardson — Owns 75–100% of shares

Financials

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

Net Assets
£269,607
Cash
£253,480
Debt Ratio
25%
Current Ratio
4.1x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £145,812 £168,261 £162,453 £162,386 £216,912 £269,607
Balance sheet detail
202520242023202220212020
Fixed Assets£37,154£20,680£26,555£33,049£17,715£24,832
Current Assets£320,761£275,949£260,143£240,549£288,589£245,757
Debtors£49,281£36,901£34,876£105,292£126,124£89,495
Cash£253,480£221,048£214,067£115,372£136,600£137,397
Creditors (< 1 year)£78,608£74,517£108,278£102,845£136,948£123,287
Creditors (> 1 year)£0£9,434
Net Current Assets£242,153£201,432£151,865£137,704£151,641£122,470
Net Assets£269,607£216,912£162,386£162,453£168,261£145,812
Shareholder Funds£269,607£216,912£162,386£162,453£168,261£145,812

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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