CAPSTONE CONSTRUCTION HOLDINGS LIMITED

Active Inverness

Activities of construction holding companies

3 employees website.com
Activities of construction holding companies
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CAPSTONE CONSTRUCTION HOLDINGS LIMITED

Activities of construction holding companies

Founded 22 Dec 2017 Active Inverness, United Kingdom 3 employees website.com
Activities of construction holding companies

Previous Company Names

WGC HOLDINGS LIMITED 1 Nov 2018 — 26 Aug 2022
WGC (SCOTLAND) LIMITED 22 Dec 2017 — 1 Nov 2018
Accounts Submitted 12 Jan 2026 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 22 Dec 2025 Next due 3 Jan 2027 8 months remaining
Net assets £124K £0 2024 year on year
Total assets £882K £0 2024 year on year
Total Liabilities £758K £0 2024 year on year
Charges 2
1 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

13 Henderson Road Inverness IV1 1SN United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for CAPSTONE CONSTRUCTION HOLDINGS LIMITED (SC584420), an active company based in Inverness, United Kingdom. Incorporated 22 Dec 2017. Activities of construction holding companies. 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

Net Assets, Total Assets & Total Liabilities (2022–2024)

Cash in Bank

N/A

Net Assets

£123.97k

Total Liabilities

£758.00k

Turnover

N/A

Employees

3

Debt Ratio

86%

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
Rhona DonnellyDirectorBritishUnited Kingdom5813 May 2022Active

Shareholders

Shareholders (1)

Geg Capital Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Geg Capital Limited

United Kingdom

Active
Notified 19 May 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Stephen Andrew Trombala

Ceased 26 Jan 2018

Ceased

Dougal Hugh Murray

Ceased 19 May 2022

Ceased

Miss Pauline Fox

Ceased 30 Jun 2020

Ceased

Group Structure

Group Structure

STRONACHS LLP united kingdom
GEG CAPITAL LIMITED united kingdom
CAPSTONE CONSTRUCTION HOLDINGS LIMITED Current Company

Charges

Charges

1 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
12 Jan 2026OtherNotice of agreement to exemption from audit of accounts for period ending 31/03/25
12 Jan 2026AccountsAnnual accounts made up to 2025-03-31
12 Jan 2026OtherAudit exemption statement of guarantee by parent company for period ending 31/03/25
12 Jan 2026AccountsAnnual accounts filed
22 Dec 2025Confirmation StatementConfirmation statement made on 2025-12-20 with no updates
12 Jan 2026 Other

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

12 Jan 2026 Accounts

Annual accounts made up to 2025-03-31

12 Jan 2026 Other

Audit exemption statement of guarantee by parent company for period ending 31/03/25

12 Jan 2026 Accounts

Annual accounts filed

22 Dec 2025 Confirmation Statement

Confirmation statement made on 2025-12-20 with no updates

Recent Activity

Latest Activity

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

3 months ago on 12 Jan 2026

Annual accounts made up to 2025-03-31

3 months ago on 12 Jan 2026

Audit exemption statement of guarantee by parent company for period ending 31/03/25

3 months ago on 12 Jan 2026

Annual accounts filed

3 months ago on 12 Jan 2026

Confirmation statement made on 2025-12-20 with no updates

3 months ago on 22 Dec 2025