Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 4 August 2027
- Last conf. stmt
- 21 July 2026
Cappagh Group Holdings Limited
- Incorporated
- 23 July 2023 (3 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Helen Jacinta FerncombeAnne Marie DevineMichael John Ferncombe
- Accounts type
- Group
- Region
- Greater London
- Address
- 12 Waterside WayLondonSW17 0HB
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 10 August 2026
British
Born February 1973 (53)
Director · Appointed 23 July 2023
British
Born September 1967 (59)
Officer history (1 former)
10 August 2026
3 April 2025
23 July 2023
23 July 2023
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Helen Jacinta Ferncombe
Individual · Notified 2 April 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1967 (59)
Individual · Notified 2 April 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1973 (53)
Individual · Notified 23 July 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1967 (59)
Former controllers (1)
3 April 2025
Group structure 15 companies
Ownership group derived from the Companies House PSC register
Cappagh Group Holdings Limited This company
Cappagh Properties (AC) Limited Owns 75–100% of shares
Cappagh Properties (B) Limited Owns 75–100% of shares
Cappagh Properties (Langley) Limited Owns 75–100% of shares
Cappagh Properties (Poyle) Limited Owns 75–100% of shares
Cappagh Properties Limited Owns 75–100% of shares
Cappagh Properties MF Limited Owns 75–100% of shares
Cappagh Properties TF MF Limited Owns 75–100% of shares
Cappagh Public Works Limited Owns 75–100% of shares
Palace Plant Hire Limited Owns 75–100% of shares
Express Aggregates Limited Owns 75–100% of shares
Express Concrete Limited Owns 50–75% of shares
P.A. Seccombe & Son, Limited Owns 75–100% of shares
TM Property Holdings Limited Owns 75–100% of shares
Devon and Cornwall Railways Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £100
Balance sheet detail
| 2024 | |
|---|---|
| Net Assets | £100 |
| Shareholder Funds | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 August 2026 | Appointment of a director | |||
| 10 August 2026 | Confirmation statement with updates | 21 July 2026 |
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