Capswood Limited

Active10718420 Private limited company
Incorporated
10 April 2017 (9 years)
Industry
Other letting and operating of own or leased real estate (68209)
Management of real estate on a fee or contract basis (68320)
Accounts type
Dormant
Region
Greater London
Address
Second Floor Herbert House
27-29 The Broadway
Southall
UB1 1JY

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
23 April 2027
Last conf. stmt
9 April 2026

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Corporate entity · Notified 10 April 2021
Owns 75–100% of shares
Limited Company
Reg. no. 01820104
Former controllers (2)
10 April 2021
Ceased Binfield Property Investment Trust Limited — Owns 25–50% of shares
10 April 2021
Ceased SKHH Limited — Owns 25–50% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Wessex House Limited Owns 75–100% of shares
Swiss Securities Corporation Limited Owns 75–100% of shares
Capswood Limited This company Owns 75–100% of shares
Happyness Group Limited Holds 75–100% of voting rights
Happyness Homes Limited Owns 75–100% of shares
Swiss Capital Partners Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · dormant accounts · dormant

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2024 2025 £2 £2 £2 £2 £2
Balance sheet detail
20252024202220212020
Cash£2£2
Net Assets£2£2£2£2£2
Shareholder Funds£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 May 2026Confirmation statement with no updates9 April 2026
14 May 2026Other filing
27 December 2025Accounts for a dormant company30 April 2025
22 April 2025Confirmation statement with no updates9 April 2025
26 December 2024Accounts for a dormant company30 April 2024
Show all recent filings

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