CAPEL HOUSE PROPERTY TRUST LIMITED

Active London

Other letting and operating of own or leased real estate

7 employees website.com
Other letting and operating of own or leased real estate
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CAPEL HOUSE PROPERTY TRUST LIMITED

Other letting and operating of own or leased real estate

Founded 30 Nov 1897 Active London, United Kingdom 7 employees website.com
Other letting and operating of own or leased real estate
Accounts Submitted 26 Aug 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 12 Dec 2025 Next due 28 Nov 2026 6 months remaining
Net assets £90M £3M 2024 year on year
Total assets £107M £3M 2024 year on year
Total Liabilities £17M £65K 2024 year on year
Charges 25
2 outstanding 23 satisfied

Contact & Details

Contact

Registered Address

Queens House 55-56 Lincoln's Inn Fields London WC2A 3LJ United Kingdom

Full company profile for CAPEL HOUSE PROPERTY TRUST LIMITED (00055030), an active company based in London, United Kingdom. Incorporated 30 Nov 1897. Other letting and operating of own or leased real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2022–2024)

Cash in Bank

£4.76M

Decreased by £701.61k (-13%)

Net Assets

£89.94M

Increased by £3.06M (+4%)

Total Liabilities

£17.30M

Increased by £64.85k (+0%)

Turnover

£5.31M

Increased by £366.54k (+7%)

Employees

7

Debt Ratio

16%

Decreased by 1 (-6%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Oliver Maurice Courtenay KingDirectorBritishUnited Kingdom438 May 2019Active

Shareholders

Shareholders (52)

Woodfield Estates Limited
30.5%
525,372
Michael John Fallon
16.0%
275,968

Persons with Significant Control

Persons with Significant Control (4)

4 Active

Fraser Mark Stafford Charles

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB April 1961
Nature of Control
  • Significant Influence Or Control
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Mr Fraser Mark Stafford Charles

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB April 1961
Nature of Control
  • Significant Influence Or Control

Mr Fraser Mark Stafford Charles

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB April 1961
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

CAPEL HOUSE PROPERTY TRUST LIMITED Current Company
PESCOD LIMITED united kingdom

Charges

Charges

2 outstanding 23 satisfied

Properties

Properties

27 freehold 5 leasehold 32 total
AddressTenurePrice PaidDate Added
Unit A, Fourth Avenue, Trafford Park, Manchester (M17 1DB) TRAFFORD
Freehold£2,881,30622 Aug 2022
Unit A, Plot 250 Ascot Business Park, Longbridge Lane, Derby (DE24 8UJ) CITY OF DERBY
Freehold£1,425,00016 Jan 2020
Unit 12, Millersdale Close, Euroway Industrial Estate, Bradford (BD4 6RX) BRADFORD
Freehold£1,280,00015 Jan 2020
Unit B, Barrows Road, Harlow (CM19 5FD) HARLOW
Freehold£2,540,0007 Jan 2020
Centurion Business Park, Sturrock Way, Bretton, Peterborough (PE3 8YF) CITY OF PETERBOROUGH
Freehold-22 Mar 2019
Unit A, Fourth Avenue, Trafford Park, Manchester (M17 1DB)
Freehold £2,881,306
Added 22 Aug 2022
District TRAFFORD
Unit A, Plot 250 Ascot Business Park, Longbridge Lane, Derby (DE24 8UJ)
Freehold £1,425,000
Added 16 Jan 2020
District CITY OF DERBY
Unit 12, Millersdale Close, Euroway Industrial Estate, Bradford (BD4 6RX)
Freehold £1,280,000
Added 15 Jan 2020
District BRADFORD
Unit B, Barrows Road, Harlow (CM19 5FD)
Freehold £2,540,000
Added 7 Jan 2020
District HARLOW
Centurion Business Park, Sturrock Way, Bretton, Peterborough (PE3 8YF)
Freehold
Added 22 Mar 2019
District CITY OF PETERBOROUGH

Documents

Company Filings

DateCategoryDescriptionDocument
2 Apr 2026Persons With Significant ControlChange to Mr Fraser Mark Stafford Charles as a person with significant control on 1 Apr 2026
12 Dec 2025Confirmation StatementConfirmation statement made on 14 Nov 2025 with updates
20 Nov 2025OfficersChange to director Mr Oliver Maurice Courtenay King on 19 Nov 2025
20 Nov 2025OfficersAppointment of Mr Andrew Malcolm Broome as director on 19 Nov 2025
20 Nov 2025OfficersTermination of Jeremy Royston Beard as director on 19 Nov 2025
2 Apr 2026 Persons With Significant Control

Change to Mr Fraser Mark Stafford Charles as a person with significant control on 1 Apr 2026

12 Dec 2025 Confirmation Statement

Confirmation statement made on 14 Nov 2025 with updates

20 Nov 2025 Officers

Change to director Mr Oliver Maurice Courtenay King on 19 Nov 2025

20 Nov 2025 Officers

Appointment of Mr Andrew Malcolm Broome as director on 19 Nov 2025

20 Nov 2025 Officers

Termination of Jeremy Royston Beard as director on 19 Nov 2025

Recent Activity

Latest Activity

Change to Mr Fraser Mark Stafford Charles as a person with significant control on 1 Apr 2026

1 months ago on 2 Apr 2026

Confirmation statement made on 14 Nov 2025 with updates

5 months ago on 12 Dec 2025

Change to director Mr Oliver Maurice Courtenay King on 19 Nov 2025

5 months ago on 20 Nov 2025

Appointment of Mr Andrew Malcolm Broome as director on 19 Nov 2025

5 months ago on 20 Nov 2025

Termination of Jeremy Royston Beard as director on 19 Nov 2025

5 months ago on 20 Nov 2025