CAPITAL ONE PROPERTY PARTNERS LTD

15164142
Active Derby

Development of building projects

0 employees website.com
Development of building projectsBuying and selling of own real estate +1
C

CAPITAL ONE PROPERTY PARTNERS LTD

15164142

Development of building projects

Founded 25 Sept 2023 Active Derby, England 0 employees website.com
Development of building projectsBuying and selling of own real estateOther letting and operating of own or leased real estate
Accounts Submitted 25 Jul 2025 Next due 30 Jun 2026 3 days overdue
Confirmation Submitted 22 Sept 2025 Next due 26 Sept 2026 2 months remaining
Net assets £-30K
Total assets £349K
Total Liabilities £379K
Charges 5
4 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

23 Stafford Drive Littleover Derby DE23 3WG England

Full company profile for CAPITAL ONE PROPERTY PARTNERS LTD (15164142), an active company based in Derby, England. Incorporated 25 Sept 2023. Development of building projects. 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 Oct → 30 Sept 2024
Type micro-entity
Next accounts 30 Sept 2025
Due by 30 Jun 2026 1 month overdue

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

Cash in Bank

N/A

Net Assets

-£29.98k

Total Liabilities

£378.78k

Turnover

N/A

Employees

N/A

Debt Ratio

109%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Sept Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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

3 active
Status
Beata KhooDirectorBritishEngland5813 Jun 2025Active
Haswell, JackDirectorBritishUnited Kingdom3225 Sept 2023Active
Joshua John William GrahamDirectorBritishEngland3425 Sept 2023Active

Shareholders

Shareholders (2)

Jack Haswell
50.0%
Joshua John William Graham
50.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Jack Haswell

British

Active
Notified 25 Sept 2023
Residence England
DOB December 1993
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Mr Jack Haswell

British

Active
Notified 25 Sept 2023
Residence United Kingdom
DOB December 1993
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Joshua John William Graham

British

Active
Notified 25 Sept 2023
Residence England
DOB August 1991
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

4 outstanding 1 satisfied

Properties

Properties

3 freehold 3 total
AddressTenurePrice PaidDate Added
102 and 104 High Northgate, Darlington, (DL1 1UR) DARLINGTON
Freehold-8 May 2024
100 High Northgate, Darlington (DL1 1UR) DARLINGTON
Freehold£110,0008 May 2024
33 Alderson Street, Hartlepool (TS26 9HA) HARTLEPOOL
Freehold£90,00025 Mar 2024
102 and 104 High Northgate, Darlington, (DL1 1UR)
Freehold
Added 8 May 2024
District DARLINGTON
100 High Northgate, Darlington (DL1 1UR)
Freehold £110,000
Added 8 May 2024
District DARLINGTON
33 Alderson Street, Hartlepool (TS26 9HA)
Freehold £90,000
Added 25 Mar 2024
District HARTLEPOOL

Documents

Company Filings

DateCategoryDescriptionDocument
13 Feb 2026MortgageMortgage Create With Deed With Charge Number Charge Creation Date
3 Feb 2026OfficersTermination of Beata Khoo as director on 3 Feb 2026
23 Sept 2025Persons With Significant ControlChange to Mr Joshua John William Graham as a person with significant control on 22 Sept 2025
22 Sept 2025Confirmation StatementConfirmation statement made on 12 Sept 2025 with no updates
22 Sept 2025Persons With Significant ControlChange to Mr Jack Haswell as a person with significant control on 22 Sept 2025
13 Feb 2026 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

3 Feb 2026 Officers

Termination of Beata Khoo as director on 3 Feb 2026

23 Sept 2025 Persons With Significant Control

Change to Mr Joshua John William Graham as a person with significant control on 22 Sept 2025

22 Sept 2025 Confirmation Statement

Confirmation statement made on 12 Sept 2025 with no updates

22 Sept 2025 Persons With Significant Control

Change to Mr Jack Haswell as a person with significant control on 22 Sept 2025

Recent Activity

Latest Activity

Mortgage Create With Deed With Charge Number Charge Creation Date

4 months ago on 13 Feb 2026

Termination of Beata Khoo as director on 3 Feb 2026

4 months ago on 3 Feb 2026

Change to Mr Joshua John William Graham as a person with significant control on 22 Sept 2025

9 months ago on 23 Sept 2025

Confirmation statement made on 12 Sept 2025 with no updates

9 months ago on 22 Sept 2025

Change to Mr Jack Haswell as a person with significant control on 22 Sept 2025

9 months ago on 22 Sept 2025