CAPITOL WAY ESTATE NO. 2 LIMITED

Active London
0 employees website.com
C

CAPITOL WAY ESTATE NO. 2 LIMITED

Founded 11 Apr 2013 Active London, United Kingdom 0 employees website.com
Accounts Submitted 30 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 12 May 2026 Next due 12 May 2027 11 months remaining
Net assets £2 £0 2024 year on year
Total assets £2 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

80 Fenchurch Street London EC3M 4BY United Kingdom

Full company profile for CAPITOL WAY ESTATE NO. 2 LIMITED (08484502), an active company based in London, United Kingdom. Incorporated 11 Apr 2013. 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 dormant
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

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

2024
31 Dec Year End
2023
31 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

2 active 1 resigned
Status
Evans, Mark AnthonyDirectorBritishEngland5210 Feb 2021Active
Royal London Management Services LimitedCorporate-secretaryUnited KingdomUnknown12 Apr 2013Active

Shareholders

Shareholders (1)

The Royal London Mutual Insurance Society Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

CAPITOL WAY ESTATE NO. 2 LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
land on the north side of Capitol Way, London as more particularly described in the lease BRENT
Leasehold-18 Jun 2014
land on the north side of Capitol Way, London as more particularly described in the lease
Leasehold
Added 18 Jun 2014
District BRENT

Documents

Company Filings

DateCategoryDescriptionDocument
12 May 2026Confirmation StatementConfirmation statement made on 28 Apr 2026 with no updates
6 May 2026OfficersTermination of Andrew Lawrence Hunt as director on 30 Apr 2026
30 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
30 Apr 2025Confirmation StatementConfirmation statement made on 28 Apr 2025 with no updates
26 Sept 2024AccountsAnnual accounts made up to 31 Dec 2023
12 May 2026 Confirmation Statement

Confirmation statement made on 28 Apr 2026 with no updates

6 May 2026 Officers

Termination of Andrew Lawrence Hunt as director on 30 Apr 2026

30 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

30 Apr 2025 Confirmation Statement

Confirmation statement made on 28 Apr 2025 with no updates

26 Sept 2024 Accounts

Annual accounts made up to 31 Dec 2023

Recent Activity

Latest Activity

Confirmation statement made on 28 Apr 2026 with no updates

2 weeks ago on 12 May 2026

Termination of Andrew Lawrence Hunt as director on 30 Apr 2026

2 weeks ago on 6 May 2026

Annual accounts made up to 31 Dec 2024

7 months ago on 30 Sept 2025

Confirmation statement made on 28 Apr 2025 with no updates

1 years ago on 30 Apr 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 26 Sept 2024