Capewell Europe Limited

Active13710835 Private limited company
Incorporated
29 October 2021 (5 years)
Previously known as
Capewell Aerial Systems Limited (until 28 January 2022)
This list may be incomplete. See all names on Companies House
Industry
Manufacture of air and spacecraft and related machinery (30300)
Directors
Carlos L. Macau Jr.
Owned by
Heico Corporation
Accounts type
Small
Region
South West
Address
Unit A3
Star West
Westmead Industrial Estate
Swindon
SN5 7SW

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
13 June 2027
Last conf. stmt
30 May 2026

Officers 1 active

Officer details are public data from the Companies House register.

Macau, Jr., Carlos L.
Director · Appointed 21 August 2024
American
Born March 1967 (59)
Officer history (6 former)
21 August 2024
Resigned Lavender, Mark Hywel as Director
21 August 2024
Resigned Davis, Edward Grant Martin as Director
21 August 2024
Appointed Macau, Jr., Carlos L. as Director
21 August 2024
Resigned Macaluso, Erin Elizabeth as Director
21 August 2024
Resigned Parkinson, Stephen Thomas as Director
12 December 2023
Appointed Davis, Edward Grant Martin as Director
26 May 2023
Appointed Macaluso, Erin Elizabeth as Director
1 December 2022
Appointed Lavender, Mark Hywel as Director
15 November 2022
Resigned Bloom, Gregory as Director
14 October 2022
Resigned Brooks, Robert as Director
1 January 2022
Appointed Brooks, Robert as Director
1 January 2022
Appointed Bloom, Gregory as Director
29 October 2021
Appointed Parkinson, Stephen Thomas as Director

Ownership 1 active

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

Heico Corporation
Corporate entity · Notified 23 January 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. 46619
Former controllers (4)
16 May 2022
Ceased Robert Brooks — Owns 25–50% of shares
16 May 2022
Ceased Gregory Bloom — Owns 25–50% of shares
16 May 2022
Ceased Stephen Thomas Parkinson — Owns 25–50% of shares
29 October 2021
Ceased Edward Grant Martin Davis — Owns 75–100% of shares

Financials

Net Assets
(£1,945,720)
Cash
£17,013
Employees
6

Trend

Net Assets
(£2.0M) (£1.5M) (£1.0M) (£500k) £0 2022 2023 2024 (£332,640) (£987,370) (£1,945,720)
Balance sheet detail
202420232022
Fixed Assets£57,355
Current Assets£36,390£81,977£11,379
Debtors£19,377
Cash£17,013£50,934£9,610
Creditors (< 1 year)£1,106,702£344,019
Net Current Assets(£1,945,720)(£1,024,725)
Net Assets(£1,945,720)(£987,370)(£332,640)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Accounts for a small company31 October 2025

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