CAPITAL & COUNTIES LIMITED

Active London

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
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CAPITAL & COUNTIES LIMITED

Activities of other holding companies n.e.c.

Founded 18 Oct 1933 Active London, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

CAPITAL & COUNTIES P.L.C. 31 Dec 1981 — 28 Jul 2003
CAPITAL & COUNTIES PLC 19 Oct 1933 — 31 Dec 1981
Accounts Submitted 30 Jun 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 15 Jan 2026 Next due 29 Jan 2027 9 months remaining
Net assets £567M £22M 2024 year on year
Total assets £567M £22M 2024 year on year
Total Liabilities £0
Charges 25
25 satisfied

Contact & Details

Contact

Registered Address

Regal House 14 James Street London WC2E 8BU United Kingdom

Full company profile for CAPITAL & COUNTIES LIMITED (00280739), an active company based in London, United Kingdom. Incorporated 18 Oct 1933. Activities of other holding companies n.e.c.. 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 (2014–2024)

Cash in Bank

N/A

Net Assets

£567.27M

Increased by £22.14M (+4%)

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Shaftesbury Capital Plc
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
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

CAPITAL & COUNTIES LIMITED Current Company
CAPCO LONDON LIMITED united kingdom

Charges

Charges

25 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Boiler House, Lings Forum, Billing Brook Road, Weston Favell WEST NORTHAMPTONSHIRE
Leasehold-17 Dec 1984
Boiler House, Lings Forum, Billing Brook Road, Weston Favell
Leasehold
Added 17 Dec 1984
District WEST NORTHAMPTONSHIRE

Documents

Company Filings

DateCategoryDescriptionDocument
17 Apr 2026OfficersAppointment of Alison Elizabeth Fisher as director on 6 Apr 2026
17 Apr 2026OfficersAppointment of Ms Sarah Anne Corbett as director on 6 Apr 2026
15 Jan 2026Confirmation StatementConfirmation statement made on 15 Jan 2026 with no updates
7 Jan 2026OfficersTermination of Michelle Veronica Athena Mcgrath as director on 31 Dec 2025
7 Jan 2026OfficersTermination of Andrew James Price as director on 31 Dec 2025
17 Apr 2026 Officers

Appointment of Alison Elizabeth Fisher as director on 6 Apr 2026

17 Apr 2026 Officers

Appointment of Ms Sarah Anne Corbett as director on 6 Apr 2026

15 Jan 2026 Confirmation Statement

Confirmation statement made on 15 Jan 2026 with no updates

7 Jan 2026 Officers

Termination of Michelle Veronica Athena Mcgrath as director on 31 Dec 2025

7 Jan 2026 Officers

Termination of Andrew James Price as director on 31 Dec 2025

Recent Activity

Latest Activity

Appointment of Alison Elizabeth Fisher as director on 6 Apr 2026

2 weeks ago on 17 Apr 2026

Appointment of Ms Sarah Anne Corbett as director on 6 Apr 2026

2 weeks ago on 17 Apr 2026

Confirmation statement made on 15 Jan 2026 with no updates

3 months ago on 15 Jan 2026

Termination of Michelle Veronica Athena Mcgrath as director on 31 Dec 2025

3 months ago on 7 Jan 2026

Termination of Andrew James Price as director on 31 Dec 2025

3 months ago on 7 Jan 2026