Capilon Management Ltd

Active07759624 Private limited company
Incorporated
1 September 2011 (15 years)
Previously known as
Capilon Temporary Name Ltd (until 16 June 2025)
Capilon Hotels Limited (until 16 June 2025)
This list may be incomplete. See all names on Companies House
Industry
Hotels and similar accommodation (55100)
Accounts type
Micro entity
Region
South West
Address
44 Drake Avenue
Teignmouth
TQ14 9NA

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
26 December 2026
Last conf. stmt
12 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 23 September 2018
British
Born November 1986
Director · Appointed 1 September 2011
British
Born May 1957 (69)
Officer history (1 former)
23 September 2018
Appointed Breen, Mark Arthur as Director
31 August 2018
Resigned Pearson, Stephen Howard as Director
1 September 2011
Appointed Breen, Richard Christopher as Director
1 September 2011
Appointed Pearson, Stephen Howard as Director

Ownership 1 active

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

Corporate entity · Notified 10 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 15833157
Former controllers (3)
10 October 2024
Ceased Mark Arthur Breen — Owns 25–50% of shares
10 October 2024
Ceased Richard Christopher Breen — Owns 25–50% of shares
28 February 2019
Ceased Stephen Howard Pearson — Owns 25–50% of shares

Group structure 13 companies

Ownership group derived from the Companies House PSC register

Benit Limited Holds 75–100% of voting rights
Capilon Hotels Ltd Owns 75–100% of shares
Capilon Management Ltd This company Owns 75–100% of shares
Dallington Properties Limited Owns 75–100% of shares
28 Tooting High Street Developments LLP Holds 50–75% of voting rights
Brecis Limited Owns 25–50% of shares
Birch Grove Enterprises Ltd Owns 75–100% of shares
Tribe Time Ltd Owns 25–50% of shares
Capilon Syndicate WT LLP Holds 50–75% of voting rights
Elephant 16.05 Limited Status not confirmedOwns 75–100% of shares
Elephant 16.06 Limited Status not confirmedOwns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Trend

Shareholder Funds
£0 £1 £2 2019 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2 £2
Balance sheet detail
2025202420232022202120202019
Current Assets£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
29 June 2026Micro company accounts30 September 2025
15 December 2025Confirmation statement with no updates12 December 2025
16 June 2025Certificate of change of name
16 June 2025Certificate of change of name
23 December 2024Micro company accounts30 September 2024
Show all recent filings

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