CHINA CAPITAL LIMITED

Active Guildford

Dormant Company

0 employees website.com
Dormant Company
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CHINA CAPITAL LIMITED

Dormant Company

Founded 25 Jun 2004 Active Guildford, United Kingdom 0 employees website.com
Dormant Company
Accounts Submitted 19 Nov 2025 Next due 31 Jul 2027 14 months remaining
Confirmation Submitted 25 Jul 2025 Next due 9 Jul 2026 2 months remaining
Net assets £2 £0 2025 year on year
Total assets £2 £0 2025 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Hillyfields House Woodhill Lane Shamley Green Guildford Surrey GU5 0SP

Full company profile for CHINA CAPITAL LIMITED (05163081), an active company based in Guildford, United Kingdom. Incorporated 25 Jun 2004. Dormant Company. 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 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

N/A

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1 Shares £0 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
25 Jun 20131£0£0

Officers

Officers

1 active 2 resigned
Status
Mark Edward ChapmanSecretaryBritishUnknown7 Apr 2010Active

Shareholders

Shareholders (2)

Ross Mark Chapman
50.0%
Sonia Chapman
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Ross Mark Chapman

British

Active
Notified 1 Jan 2025
Residence England
DOB April 1984
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Sonia Gwen Chapman

British

Active
Notified 1 Jan 2025
Residence England
DOB June 1982
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
19 Nov 2025AccountsAnnual accounts made up to 31 Oct 2025
25 Jul 2025Confirmation StatementConfirmation statement made on 25 Jun 2025 with no updates
11 Feb 2025Persons With Significant ControlSonia Gwen Chapman notified as a person with significant control
10 Feb 2025Persons With Significant ControlWithdrawal Of A Person With Significant Control Statement
10 Feb 2025Persons With Significant ControlRoss Mark Chapman notified as a person with significant control
19 Nov 2025 Accounts

Annual accounts made up to 31 Oct 2025

25 Jul 2025 Confirmation Statement

Confirmation statement made on 25 Jun 2025 with no updates

11 Feb 2025 Persons With Significant Control

Sonia Gwen Chapman notified as a person with significant control

10 Feb 2025 Persons With Significant Control

Withdrawal Of A Person With Significant Control Statement

10 Feb 2025 Persons With Significant Control

Ross Mark Chapman notified as a person with significant control

Recent Activity

Latest Activity

Annual accounts made up to 31 Oct 2025

5 months ago on 19 Nov 2025

Confirmation statement made on 25 Jun 2025 with no updates

9 months ago on 25 Jul 2025

Sonia Gwen Chapman notified as a person with significant control

1 years ago on 11 Feb 2025

Withdrawal Of A Person With Significant Control Statement

1 years ago on 10 Feb 2025

Ross Mark Chapman notified as a person with significant control

1 years ago on 10 Feb 2025