Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 27 January 2027
- Last conf. stmt
- 13 January 2026
Capite (Romford) Limited
- Incorporated
- 13 January 2012 (14 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 35 Ballards LaneLondonN3 1XW
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 13 January 2012
British
Born July 1966 (60)
Director · Appointed 13 January 2012
British
Born June 1957 (69)
Officer history (3 former)
1 May 2024
31 March 2016
31 March 2016
Resigned Mcarthur, William as Secretary
31 March 2016
13 January 2012
13 January 2012
13 January 2012
Appointed Mcarthur, William as Secretary
13 January 2012
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
Limited By Shares
Reg. no. 2095680
Group structure 12 companies
Ownership group derived from the Companies House PSC register
Brickcrest Limited Owns 75–100% of shares
Fairmile (Cobham) LLP Holds 25–50% of voting rights
The Philamores Management Company Limited Holds 75–100% of voting rights
Capite (Focal) Limited Owns 75–100% of shares
Capite (Freshwater) Limited Owns 75–100% of shares
Capite (Roding) Limited Owns 75–100% of shares
Capite (Romford) Limited This company Owns 75–100% of shares
Capite House Limited Owns 75–100% of shares
Capite Linden (Regent Park) Limited Owns 75–100% of shares
Capite Properties Limited Owns 75–100% of shares
Brickcrest Developments (Denham) LLP Holds 75–100% of voting rights
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £734,788
- Employees
- 2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | |
|---|---|---|---|---|
| Current Assets | £2,645,213 | |||
| Debtors | £45,213 | |||
| Creditors (< 1 year) | £2,113,117 | £2,141,558 | £2,121,373 | £2,190,929 |
| Net Current Assets | £454,284 | |||
| Net Assets | £734,788 | £607,069 | £428,986 | £390,029 |
| Shareholder Funds | £734,788 | £607,069 | £428,986 | £390,029 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 January 2026 | Confirmation statement with no updates | 13 January 2026 | ||
| 12 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 10 November 2025 | Registration of a charge | |||
| 1 February 2025 | Confirmation statement with no updates | 13 January 2025 | ||
| 10 January 2025 | Termination of appointment of a secretary |
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