Filing status
- Accounts due
- 29 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 1 July 2027
- Last conf. stmt
- 17 June 2026
Capital Funding One Limited
- Incorporated
- 17 June 2013 (13 years)
- Previously known as
- Capital Funding Properties Limited (until 25 June 2013)This list may be incomplete. See all names on Companies House
- Industry
- Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64921)
- Directors
- Andrew Mark BrownWayne Smethurst
- Owned by
- Accounts type
- Total exemption full
- Region
- North West
- Address
- Cheshire HouseGorsey LaneWidnesWA8 0RP
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Brown, Andrew Mark
Secretary · Appointed 17 June 2013
Brown, Andrew Mark
Director · Appointed 17 June 2013
British
Born July 1964 (62)
Smethurst, Wayne
Director · Appointed 17 June 2013
British
Born July 1968 (58)
Officer history (1 former)
17 June 2018
Resigned Taylor-Walker, Ronald Joseph as Director
17 June 2013
Appointed Brown, Andrew Mark as Secretary
17 June 2013
Appointed Brown, Andrew Mark as Director
17 June 2013
Appointed Smethurst, Wayne as Director
17 June 2013
Appointed Taylor-Walker, Ronald Joseph as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 07996605
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Capital Funding One Limited This company Owns 75–100% of shares
Capital Funding Two Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- (£76,032)
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £21,208 | £586,950 | £586,950 | |||
| Debtors | £21,208 | £21,208 | £21,208 | £21,208 | £586,947 | £586,947 |
| Cash | £3 | £3 | ||||
| Creditors (< 1 year) | £97,240 | £96,286 | £95,792 | £94,152 | £647,421 | £647,092 |
| Net Current Assets | (£76,032) | (£75,078) | (£74,584) | (£72,944) | (£60,471) | (£60,142) |
| Net Assets | (£76,032) | (£75,078) | (£74,584) | (£72,944) | (£60,471) | (£60,142) |
| Shareholder Funds | (£76,032) | (£75,078) | (£74,584) | (£72,944) | (£60,471) | (£60,142) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 July 2026 | Confirmation statement with no updates | 17 June 2026 | ||
| 29 March 2026 | Total exemption full accounts | 31 March 2025 | ||
| 29 December 2025 | Previous accounting period shortened | |||
| 4 August 2025 | Confirmation statement with no updates | 17 June 2025 | ||
| 23 December 2024 | Total exemption full accounts | 31 March 2024 |
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