Capitas Vehicle Finance Limited

Active06416407 Private limited company
Incorporated
2 November 2007 (19 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
South East
Address
9 St. Georges Yard
Farnham
GU9 7LW

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
16 November 2027
Last conf. stmt
2 November 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 2 November 2007
British
Born May 1969 (57)
Officer history (2 former)
23 October 2019
Resigned Scales, Philip Ray as Secretary
27 February 2014
Appointed Scales, Philip Ray as Secretary
25 February 2014
Resigned Brook, Simon as Secretary
2 November 2007
Appointed Hartill, Jeremy Alexander as Director
2 November 2007
Appointed Brook, Simon as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 5687570

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Capitas (UK) Limited Owns 75–100% of shares
Capitas Leasing Limited Owns 75–100% of shares
Capitas Vehicle Finance Limited This company Owns 75–100% of shares
Energy Efficiency Finance Limited Owns 75–100% of shares
Energy Finance Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 November 2025 · dormant accounts · dormant

Trend

Shareholder Funds
£0 £1 £2 2019 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2 £2
Balance sheet detail
2025202420232022202120202019
Debtors£2£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Confirmation statement with updates2 November 2026
9 July 2026Accounts for a dormant company30 November 2025
4 November 2025Confirmation statement with updates2 November 2025
26 August 2025Accounts for a dormant company30 November 2024
4 November 2024Confirmation statement with no updates2 November 2024
Show all recent filings

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