Colcap II (Wavendon) Limited

Active12957888 Private limited company
Incorporated
16 October 2020 (6 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Small
Region
West Midlands
Address
3B Tournament Court
Edgehill Drive
Warwick
CV34 6LG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 November 2027
Last conf. stmt
2 November 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Corridan, David Robert
Director · Appointed 16 October 2020
British
Born June 1985 (41)
Director · Appointed 16 October 2020
British
Born January 1969 (57)
Director · Appointed 16 October 2020
British
Born October 1979 (47)
Director · Appointed 16 October 2020
British
Born March 1968 (58)

Ownership 1 active

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

Corporate entity · Notified 16 October 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc433815

Group structure 29 shown

Ownership group derived from the Companies House PSC register

Revcap Advisors Limited Owns 75–100% of shares
123 Grove Park Limited Holds more than 25% of voting rights (as a firm)
3 Piccadilly Place S.À R.L Owns more than 25% of shares (as a firm)
4 Piccadilly Place S.A R.L Owns more than 25% of shares (as a firm)
Accrue (Maidenhead) LLP Right to 75–100% of surplus assets
Accruecap (Maidenhead) Limited Owns 75–100% of shares
Accruecap (Buchanan) Limited Owns more than 25% of shares (as a firm)
Colcap II LLP Right to 75–100% of surplus assets
Colcap II (Wavendon) Limited This company Owns 75–100% of shares
Colcap LLP Right to 75–100% of surplus assets
Colcap (Quartz) LLP Holds 75–100% of voting rights
Deansgate Contractors Limited Has significant influence or control
Deansgate Investments Limited Owns 75–100% of shares (as a firm)
Worthington Mancap LLP Holds 25–50% of voting rights
Edencap LLP Holds 75–100% of voting rights (as a firm)
Eden (Pearl House Two) Limited Owns 75–100% of shares
Eden (Pearl House) Ltd Owns 75–100% of shares
Regal Later Living (Newbury) Limited Owns 75–100% of shares
Forfar Carry LLP Holds 25–50% of voting rights
GWR Development Motors Limited Owns 75–100% of shares
Hamcap Hyif No3 LLP Right to 75–100% of surplus assets (as a firm)
Hamcap (Aberdeen) Limited Owns more than 25% of shares
Hamcap (Glasshouse) Limited Owns more than 25% of shares
Hamcap (Pentland Gait) Limited Owns more than 25% of shares
Hamcap Hyif No4 LLP Right to 75–100% of surplus assets
Hamcap (Dundee) Ltd Owns 75–100% of shares
Hamcap (Hillington) Ltd Owns 75–100% of shares
HCP II Properties 101 GP Limited Owns more than 25% of shares (as a firm)

Financials

Net Assets
£132,406
Cash
£552,399
Profit
£2,907,754
Current Ratio
0.2x
Return on Equity
2196%

Trend

Net Assets
(£4.0M) (£2.0M) £0 £2.0M 2021 2023 2024 £369,511 (£2,775,348) £132,406
Balance sheet detail
202420232021
Fixed Assets£25,342,654
Current Assets£2,671,461£1,950,945£1,886,863
Debtors£2,119,062£1,531,651£1,159,692
Cash£552,399£419,294£727,171
Creditors (< 1 year)£12,489,138£28,142,963£1,065,006
Creditors (> 1 year)£0£25,795,000
Net Current Assets(£9,817,677)(£26,192,018)£821,857
Net Assets£132,406(£2,775,348)£369,511
Shareholder Funds£132,406(£2,775,348)£369,511

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Confirmation statement with no updates2 November 2026

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