Back to search

Capel House Property Trust Limited

00055030

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)
  • 2 outstanding charges (-4)

Details

Queens House, 55-56 Lincoln's Inn Fields, London, WC2A 3LJ
Incorporated 30/11/1897

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 14/11/2025

Due 28/11/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Fraser Mark Stafford Charles

director · Since 18/11/1992

CHARTERED ACCOUNTANT

BRITISH · Age 65

Also on 1 other board

Venthams Trustees Limited

secretary · Since 01/12/2014

BRITISH

Also on 42 other boards

Mr Oliver Maurice Courtenay King

director · Since 08/05/2019

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 2 other boards

Mr Andrew Malcolm Broome

director · Since 19/11/2025

BRITISH · UNITED KINGDOM · Age 55

Also on 11 other boards

Fraser Mark Stafford Charles

director · Since 18/11/1992

British · Age 65

Venthams Trustees Limited

corporate secretary · Since 01/12/2014

Reg: 02004510

Also on 42 other boards

Oliver Maurice Courtenay King

director · Since 08/05/2019

British · United Kingdom · Age 43

Andrew Malcolm Broome

director · Since 19/11/2025

British · United Kingdom · Age 55

Former

Edward Ernest Ray

director · Resigned 05/10/1994

Diane Patricia Post

secretary · Resigned 31/10/1997

Neil Ralph Gregory

secretary · Resigned 05/09/2000

Sudheer Gupta

secretary · Resigned 13/08/2001

Michael John Stafford Charles

director · Resigned 29/09/2002

Alec Ashley Jones

secretary · Resigned 23/11/2005

Richard Frank Herrington

director · Resigned 29/06/2007

Hilary Paula Fallon

director · Resigned 04/11/2009

Julie Amanda Clarke

secretary · Resigned 30/11/2014

Edwin John Rhodes

director · Resigned 20/11/2019

Jeremy Royston Beard

director · Resigned 19/11/2025

Mr Harry Edward Stevenson Knox

director · Resigned 15/07/2026

Harry Edward Stevenson Knox

director · Resigned 15/07/2026

Persons with Significant Control

Mr Fraser Mark Stafford Charles

Significant control

British · United Kingdom · Age 65

Queens House, 55-56 Lincoln's Inn Fields, London, WC2A 3LJ

Notified 06/04/2016

Woodfield Estates Limited

25–50% shares
25–50% votes

R Stafford Charles & Son, 55/56 Lincoln's Inn Fields, London, WC2A 3LJ

Reg: 252860 · Companies House · Limited By Shares

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

JULIAN HODGE BANK LIMITED

Created 20/10/2017Registered 27/10/2017
Charge
satisfied

JULIAN HODGE BANK LIMITED

Created 20/10/2017Registered 26/10/2017Satisfied 23/07/2021
Charge
satisfied

JULIAN HODGE BANK LIMITED

Created 20/10/2017Registered 26/10/2017Satisfied 23/07/2021
Charge
outstanding

JULIAN HODGE BANK LIMITED

Created 20/10/2017Registered 26/10/2017
Charge
satisfied

JULIAN HODGE BANK LIMITED

Created 20/10/2017Registered 26/10/2017Satisfied 23/07/2021
Charge
satisfied

JULIAN HODGE BANK LIMITED

Created 20/10/2017Registered 26/10/2017Satisfied 23/07/2021
Charge
satisfied

JULIAN HODGE BANK LIMITED

Created 20/10/2017Registered 26/10/2017Satisfied 23/07/2021
charge
satisfied

BRADFORD & BINGLEY PLC

Created 29/06/2006Registered 12/07/2006Satisfied 23/07/2021
charge
satisfied

BRADFORD & BINGLEY PLC

Created 21/06/2006Registered 04/07/2006Satisfied 23/07/2021
charge
satisfied

BRADFORD & BINGLEY PLC

Created 01/06/2006Registered 09/06/2006Satisfied 23/07/2021
charge
satisfied

BRADFORD & BINGLEY PLC

Created 13/04/2004Registered 23/04/2004Satisfied 23/07/2021
charge
satisfied

BRADFORD & BINGLEY PLC

Created 01/02/2002Registered 07/02/2002Satisfied 23/07/2021

Change History

statusactive
2026-07-26

Active

typeltd
2026-07-26

Private Limited Company

address line1Queens House
2026-07-26

QUEENS HOUSE

post townLondon
2026-07-26

LONDON

officer appointedVENTHAMS TRUSTEES LIMITED
2026-07-26
officer appointedBROOME, Andrew Malcolm
2026-07-26
officer appointedKING, Oliver Maurice Courtenay
2026-07-26
officer appointedSTAFFORD CHARLES, Fraser Mark
2026-07-26

CompanyRankvs 3243+ SIC 68209 peers
66

Financial strength82th percentile among SIC peers · 21/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 6.29× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength21/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Group's or the parent Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going con

Key FinancialsYear ending 31/03/2021

Net Worth

£172k

Balance sheet strength

Cash

£6.8M

Cash in the bank

Net Current Assets

£8.8M

Working capital

Current Assets

£10.5M

Current Liabilities

£1.7M

Fixed Assets

£90.9M

Debtors

£3.7M

Profit After Tax

-£5.1M

6avg. employees

Tax at Year End

Corp tax£137k
Dividends paid£1.4M

Balance Sheet

Assets less current liabilities£99.7M
Prepared with Caseware UK (AP4) 2020.0.247

EstimatesDerived

YearCurrent Ratio
20216.29

Derived from filed accounts. Not audited figures.