Cape Sierra Holding Company (UK) Limited

Active07358414 Private limited company
Incorporated
26 August 2010 (16 years)
Industry
Activities of head offices (70100)
Directors
Winfred Keith Aki-Sawyerr
Accounts type
Unaudited abridged
Region
Greater London
Address
45 Gresham Street
London
EC2V 7BG

Filing status

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

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Lewis-Samuels, Florence Clarissa
Secretary · Appointed 1 July 2025
Aki-Sawyerr, Winfred Keith
Director · Appointed 26 August 2010
British
Born June 1965 (61)
Officer history (5 former)
1 July 2025
Appointed Lewis-Samuels, Florence Clarissa as Secretary
25 November 2022
Resigned Hatzis, Dimitrios as Director
22 July 2020
Resigned Short, Wilben Bryden John as Director
17 January 2020
Resigned Williams, Jacqueline Amampa as Secretary
31 December 2017
Resigned Aki-Sawyerr, Yvonne Denise as Director
9 July 2012
Appointed Short, Wilben Bryden John as Director
15 July 2011
Appointed Williams, Jacqueline Amampa as Secretary
15 July 2011
Resigned Betts-Priddy, Amy Ayodele as Secretary
30 September 2010
Appointed Hatzis, Dimitrios as Director
26 August 2010
Appointed Aki-Sawyerr, Winfred Keith as Director
26 August 2010
Appointed Betts-Priddy, Amy Ayodele as Secretary
26 August 2010
Appointed Aki-Sawyerr, Yvonne Denise as Director

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
Limited Company
Reg. no. 05181278

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Cape Sierra Holding Company (UK) Limited This company Owns 75–100% of shares

Financials

Net Assets
£11,699,199
Debt Ratio
38%
Current Ratio
6724.5x

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2019 2020 2021 2022 2023 2024 £11,699,199 £11,699,199 £11,699,199 £11,699,199 £11,699,199 £11,699,199
Balance sheet detail
202420232022202120202019
Fixed Assets£11,699,218£11,699,218£11,699,218£11,699,218£11,699,218£11,699,218
Current Assets£7,094,367£7,094,367£7,094,367
Debtors£7,094,367£7,094,367£5,675,701£6,001,264
Creditors (< 1 year)£1,055£1,055£1,055£1,055£1,055£1,055
Creditors (> 1 year)£7,093,331£7,093,331£7,093,331£7,093,331£5,674,665£6,000,228
Net Current Assets£7,093,312£7,093,312£7,093,312£7,093,312£5,674,646£6,000,209
Net Assets£11,699,199£11,699,199£11,699,199£11,699,199£11,699,199£11,699,199
Shareholder Funds£11,699,199£11,699,199£11,699,199£11,699,199£11,699,199£11,699,199

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 December 2025Confirmation statement with updates26 August 2025
27 November 2025Director's details changed
25 September 2025Micro company accounts31 December 2024
9 July 2025Appointment of a secretary
26 September 2024Micro company accounts31 December 2023
Show all recent filings

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