CAPITOL PARK PROPERTY SERVICES LIMITED

Accounts Submitted 25 Sept 2025

Confirmation Statement Submitted 2 Dec 2025

Net assets £219.00 £0.00 2024 year on year

Total assets £219.00 £0.00 2024 year on year

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Isaacs Building 4 Charles Street Sheffield S1 2HS United Kingdom

Credit Report

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Mutual Companies

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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 (2021–2024)

Cash in Bank

N/A

Net Assets

£219.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 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

5 active 4 resigned

Show resigned officers

						Status
Amy Louise Stanbridge	Secretary	Unknown	Unknown	—	18 Oct 2018	Active
Darren Louis Littlewood	Director	British	England	51	1 Jan 2016	Active
Edward James Hutchinson	Director	British	United Kingdom	48	28 Sept 2018	Active
Timothy Andrew Roberts	Director	British	England	61	1 Jan 2020	Active
Vivienne Clements	Director	British	United Kingdom	59	28 Nov 2013	Active

Shareholders

Shareholders (2)


Tesco Stores Limited	95.4%	209	A Ordinary	1 Dec 2015
Henry Boot Developments Limited	4.6%	10	B Redeemable	1 Dec 2015

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Henry Boot Developments Limited

United Kingdom

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

Henry Boot Plc

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Significant Influence Or Control

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Group Structure

HENRY BOOT DEVELOPMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HENRY BOOT PLC united kingdom

CAPITOL PARK PROPERTY SERVICES LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
12 Dec 2025	Officers	Termination of Amy Louise Stanbridge as director on 2025-12-02	View(1 page)
12 Dec 2025	Officers	Appointment of Mrs Jaimie Louise Read as director on 2025-12-02	View(2 pages)
2 Dec 2025	Confirmation Statement	Confirmation statement made on 2025-11-19 with no updates	View(3 pages)
12 Nov 2025	Officers	Change to director Mrs Vivienne Clements on 2025-10-28	View(2 pages)
25 Sept 2025	Accounts	Annual accounts made up to 2024-12-31	View(4 pages)