Caprio Entertainment Holdings Limited

Active06379766 Private limited company
Incorporated
24 September 2007 (19 years)
Previously known as
Caprio Eco Holdings Limited (until 19 December 2023)
Aquatek Midlands Limited (until 1 June 2010)
Ram QS Services Limited (until 4 November 2009)
Earlier: Northern Fixing Services Limited
This list may be incomplete. See all names on Companies House
Industry
Non-trading company (74990)
Accounts type
Total exemption full
Region
South West
Address
Tanners Solicitors Lancaster House
Thomas Street
Cirencester
GL7 2AX

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
8 October 2027
Last conf. stmt
24 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 7 November 2017
Director · Appointed 23 April 2013
British
Born January 1942 (84)
Director · Appointed 24 September 2007
British
Born February 1947 (79)
Officer history (3 former)
7 November 2017
Appointed Newfield Business Services Limited as Corporate Secretary
6 November 2017
Resigned Hawkins, James Nicholas Gillies as Secretary
14 August 2013
Resigned Kennedy, John Gerard as Director
23 April 2013
Appointed Carling, Christine Alice as Director
4 September 2012
Appointed Kennedy, John Gerard as Director
4 September 2009
Resigned Allert, Godson as Director
20 May 2009
Appointed Allert, Godson as Director
24 September 2007
Appointed Carling, Ian as Director
24 September 2007
Appointed Hawkins, James Nicholas Gillies as Secretary

Ownership 2 active

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

Corporate entity · Notified 12 September 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 02740507
Individual · Notified 6 April 2016
Has significant influence or control
British
Born February 1947 (79)
Former controllers (1)
31 July 2020
Ceased John Gerard Kennedy — Owns 25–50% of shares

Group structure 21 companies

Ownership group derived from the Companies House PSC register

Barn SPV 5 Limited Owns 75–100% of shares
Ingleside Arts & Education Limited Owns 75–100% of shares
Newfield Business Services Limited Holds 75–100% of voting rights
Barn Studio Partnership LLP Holds 25–50% of voting rights
Oldfield Business Services Limited Owns 75–100% of shares
Barn Group Ltd Owns 75–100% of shares
Caprio Entertainment Holdings Limited This company Owns 75–100% of shares
Associated Theatres Ltd Owns 75–100% of shares
Barn SPV 1 Limited Owns 75–100% of shares
Barn SPV 10 Limited Owns 75–100% of shares
Barn SPV 2 Limited Owns 75–100% of shares
Barn SPV 3 Limited Owns 75–100% of shares
Barn SPV 6 Limited Owns 75–100% of shares
Barn SPV 7 Limited Owns 75–100% of shares
Barn SPV 8 Limited Owns 75–100% of shares
Barn SPV 9 Limited Owns 75–100% of shares
Built by Barn Limited Owns 75–100% of shares
Teatro Limited Owns 75–100% of shares
Fosseway Properties Limited Holds 25–50% of voting rights
Oldfield Property Holdings LLP Holds 25–50% of voting rights

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
(£82)
Cash
£215
Employees
2
Current Ratio
0.7x

Trend

Cash
£0 £200 £400 2020 2021 2022 2024 £215 £215 £215 £215
Balance sheet detail
202420232023202220212020
Fixed Assets£0
Current Assets£218£215£218£218£218
Debtors£3£3£3
Cash£215£215£215£215
Creditors (< 1 year)£300£300£300£300£300£300
Net Current Assets(£85)(£82)(£82)(£82)
Net Assets(£82)
Shareholder Funds(£82)(£82)(£82)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 September 2025Total exemption full accounts31 December 2024
24 September 2025Confirmation statement with no updates24 September 2025
26 August 2025Secretary's details changed
15 August 2025Director's details changed
15 August 2025Director's details changed
Show all recent filings

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