Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 17 February 2027
- Last conf. stmt
- 3 February 2026
Capital Fitzalan Ltd
- Incorporated
- 21 December 2010 (15 years)
- Industry
- Buying and selling of own real estate (68100)
- Directors
- Owned by
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 8 Weymouth MewsLondonW1G 7EA
Charges
- Total
- 5
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 0
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 21 December 2010
British
Born November 1960
Officer history (1 former)
1 August 2024
Resigned Spice, Nick as Secretary
21 December 2010
21 December 2010
Appointed Spice, Nick as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 18 December 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 02555988
Former controllers (1)
8 December 2023
Ceased Vantagepro Investment Ltd — Owns 25–50% of shares
Group structure 27 companies
Ownership group derived from the Companies House PSC register
Cally Yard Holdings Ltd Owns 75–100% of shares
Capital Fitzalan Ltd This company Owns 25–50% of shares
Capital Fitzalan II Limited Owns 75–100% of shares
Capital Herbal Holdings Ltd Owns 75–100% of shares
Great Sutton Holdings (9-10) Ltd Owns 75–100% of shares
Highbridge Estates Ltd Owns 50–75% of shares
Trayhand Limited Owns 75–100% of shares
Langland Finance (Fitzalan) Ltd Owns 75–100% of shares
Langland Properties Ltd Owns 75–100% of shares
Langland Property Services Ltd Owns 75–100% of shares
Moorgate (141) Holdings Ltd Owns 75–100% of shares
New River Yard Holdings Ltd Owns 75–100% of shares
Pear Tree London Holdings Ltd Owns 75–100% of shares
Traceproof Limited Owns 75–100% of shares
Violet Holdings (Cavendish) Limited Owns 75–100% of shares
Violet Properties (Cavendish) Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · micro entity accounts
- Net Assets
- £66,727
- Debt Ratio
- 94%
- Current Ratio
- 0.1x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £950,000 | |||||
| Current Assets | £84,703 | |||||
| Debtors | £10,600 | £10,500 | £10,400 | £10,300 | £10,200 | |
| Creditors (< 1 year) | £967,976 | £950,120 | £95 | £76 | £57 | |
| Net Current Assets | (£883,273) | (£939,520) | £10,405 | £10,324 | £10,243 | £10,162 |
| Net Assets | £66,727 | |||||
| Shareholder Funds | £66,727 | £10,480 | £10,405 | £10,324 | £10,243 | £10,162 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 February 2026 | Registration of a charge | |||
| 3 February 2026 | Confirmation statement with updates | 3 February 2026 | ||
| 22 December 2025 | Micro company accounts | 31 December 2024 | ||
| 29 September 2025 | Registration of a charge | |||
| 29 September 2025 | Registration of a charge |
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