Capgen Services Ltd

Active06598995 Private limited company

What Capgen Services say about themselves

“We are commercial property consultants in the UK offering agency services, valuation, business rates audit, asset management, and building consultancy services.”

— from dunlopheywood.com
Incorporated
21 May 2008 (18 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Audit exemption subsidiary
Region
South East
Address
Building 1 Meadows Business Park
Blackwater
Camberley
GU17 9AB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 August 2027
Last conf. stmt
31 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 27 January 2020
British
Born July 1962 (64)
Aitchison, Paul Leonard
Secretary · Appointed 13 January 2020
Director · Appointed 13 January 2020
Australian
Born July 1979 (47)
Director · Appointed 19 December 2019
British
Born June 1983 (43)
Officer history (2 former)
28 February 2022
Resigned Hicks, Stuart Anthony as Director
27 January 2020
Appointed Kavanagh, Peter as Director
13 January 2020
Appointed Aitchison, Paul Leonard as Secretary
13 January 2020
Appointed Aitchison, Paul Leonard as Director
19 December 2019
Appointed Cook, Michael Brian as Director
19 December 2019
Resigned Davis, Nigel Peter as Director
21 May 2008
Appointed Davis, Nigel Peter as Director
21 May 2008
Appointed Hicks, Stuart Anthony as Director

Ownership 1 active

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

Corporate entity · Notified 19 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 9797397

Holdings 1

Companies where Capgen Services Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
19 December 2019
Ceased Stuart Anthony Hicks — Owns 25–50% of shares
19 December 2019
Ceased Nigel Peter Davis — Owns 25–50% of shares

Financials

Net Assets
£689,416
up £78,864 (13%)
Cash
£691,968
up £263,928 (62%)
Employees
24
down 2 (8%)
Debt Ratio
39%
Current Ratio
2.4x
Balance sheet detail
2019
Fixed Assets£84,385
Current Assets£1,045,835
Debtors£353,867
Cash£691,968
Creditors (< 1 year)£440,804
Net Current Assets£605,031
Net Assets£689,416
Shareholder Funds£689,416

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 July 2026Confirmation statement with no updates31 July 2026
29 July 2026Other filing
29 July 2026Other filing
29 July 2026Accounts filing
29 July 2026Audit exemption subsidiary accounts31 December 2025
Show all recent filings

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