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Caprilib Houses Management (Flackwell Heath) Limited

01361370

active
private limited guarant nsc
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Rivermead 1 Oxford Road, Denham, Uxbridge, UB9 4BF
Incorporated 04/04/1978

Compliance

Last accounts

30/06/2025

micro entity

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 19/12/2025

Due 02/01/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Leasehold Management Services Ltd

secretary · Since 23/09/2002

BRITISH

Also on 63 other boards

Mr David Paul Fairhead

director · Since 01/12/2025

BRITISH · ENGLAND · Age 47

Also on 76 other boards

Leasehold Management Services Ltd

corporate secretary · Since 23/09/2002

Reg: 3848366 · ENGLAND

Also on 63 other boards

David Paul Fairhead

director · Since 01/12/2025

British · England · Age 47

Former

Reginald George Brill

secretary · Resigned 14/01/1993

Joseph Hexon Jolly

director · Resigned 11/10/1993

Kily May Ewens

director · Resigned 05/12/1993

Alison Wills

director · Resigned 30/03/1994

Alison Wills

secretary · Resigned 19/12/1995

Stephen Holland

director · Resigned 19/12/1995

Anthony Hurst

director · Resigned 19/12/1995

Reginald George Brill

director · Resigned 30/01/1997

Roland Darrell Avery

director · Resigned 24/04/2001

James Bentley Wales

secretary · Resigned 21/09/2002

James Bentley Wales

director · Resigned 21/09/2002

Michael Graham Gunter

director · Resigned 18/11/2009

Andrew Stuart Walker

director · Resigned 18/11/2009

Peter George Sherwood

director · Resigned 18/12/2021

Robert Kin

director · Resigned 08/03/2022

James Bentley Wales

director · Resigned 01/12/2025

Persons with Significant Control

Leasehold Management Services Ltd

Significant control

Rivermead, 1 Oxford Road, Uxbridge, UB9 4BF

Reg: 3848366 · England · Limited Company

Notified 19/12/2016

Change History

officer appointedLEASEHOLD MANAGEMENT SERVICES LTD
2026-08-26
officer appointedFAIRHEAD, David Paul
2026-08-26
statusactive
2026-08-26

Active

typeprivate-limited-guarant-nsc
2026-08-26

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1Rivermead 1 Oxford Road
2026-08-26

8 MANOR COURTYARD

post townUxbridge
2026-08-26

HIGH WYCOMBE

postcodeUB9 4BF
2026-08-26

HP13 5RE

CompanyRankvs 232617+ SIC 68209 peers
33

Financial strength0th percentile among SIC peers · 0/25
Employees18th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength0/25 pts

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

Employees3/15 pts

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

Liquidity0/20 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.

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

Key FinancialsYear ending 30/06/2025

Net Worth

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

0avg. employees
Prepared with Taxfiler

EstimatesDerived

YearCurrent RatioImplied Profit
202410.12+£2k
202315.10

Derived from filed accounts. Not audited figures.

Filing History100 filings

AD02

change sail address company with old address new address

02/06/20261 page · PDF
CH04

change corporate secretary company with change date

01/06/20261 page · PDF
Director details changed

change person director company with change date

01/06/20262 pages · PDF
Address changed

change registered office address company with date old address new address

01/06/20261 page · PDF
PSC05

change to a person with significant control

01/06/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

31/12/20253 pages · PDF
Director resigned

termination director company with name termination date

31/12/20251 page · PDF
Director appointed

appoint person director company with name date

31/12/20252 pages · PDF
Accounts filed

accounts with accounts type micro entity

10/11/20255 pages · PDF
AD02

change sail address company with old address new address

08/09/20251 page · PDF
Director details changed

change person director company with change date

06/09/20252 pages · PDF
PSC05

change to a person with significant control

06/09/20252 pages · PDF
Address changed

change registered office address company with date old address new address

06/09/20251 page · PDF
CH04

change corporate secretary company with change date

06/09/20252 pages · PDF
Accounts filed

accounts with accounts type micro entity

13/02/20255 pages · PDF
Confirmation statement

confirmation statement with no updates

20/12/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

21/12/20233 pages · PDF
PSC05

change to a person with significant control

23/11/20232 pages · PDF
CH04

change corporate secretary company with change date

23/11/20231 page · PDF
Accounts filed

accounts with accounts type micro entity

21/11/20235 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/03/20236 pages · PDF
Confirmation statement

confirmation statement with no updates

18/01/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/03/20227 pages · PDF
Director resigned

termination director company with name termination date

08/03/20221 page · PDF
Director appointed

appoint person director company with name date

08/03/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

24/12/20213 pages · PDF
Director resigned

termination director company with name termination date

18/12/20211 page · PDF
Accounts filed

accounts with accounts type total exemption full

16/03/20217 pages · PDF
Confirmation statement

confirmation statement with no updates

02/03/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

19/12/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/10/20197 pages · PDF
Confirmation statement

confirmation statement with no updates

21/12/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/11/20187 pages · PDF
Confirmation statement

confirmation statement with no updates

19/12/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/10/20177 pages · PDF
Confirmation statement

confirmation statement with updates

19/12/20164 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/11/20168 pages · PDF
Annual return

annual return company with made up date no member list

22/12/20153 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/12/20158 pages · PDF
Director details changed

change person director company with change date

30/09/20152 pages · PDF
Director details changed

change person director company with change date

30/09/20152 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/12/20148 pages · PDF
Annual return

annual return company with made up date no member list

29/12/20144 pages · PDF
CH04

change corporate secretary company with change date

29/12/20141 page · PDF
AD02

change sail address company with old address new address

29/12/20141 page · PDF
Address changed

change registered office address company with date old address new address

11/08/20141 page · PDF
Annual return

annual return company with made up date no member list

27/12/20134 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/20138 pages · PDF
Annual return

annual return company with made up date no member list

17/01/20134 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/10/20128 pages · PDF
Annual return

annual return company with made up date no member list

03/01/20124 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/09/20118 pages · PDF
Annual return

annual return company with made up date no member list

22/12/20103 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/08/20108 pages · PDF
Annual return

annual return company with made up date no member list

21/12/20094 pages · PDF
AD03

move registers to sail company

21/12/20091 page · PDF
CH04

change corporate secretary company with change date

21/12/20091 page · PDF
AD02

change sail address company

21/12/20091 page · PDF
Director appointed

appoint person director company with name

10/12/20093 pages · PDF
Director appointed

appoint person director company with name

10/12/20093 pages · PDF
Director resigned

termination director company with name

10/12/20092 pages · PDF
Director resigned

termination director company with name

10/12/20092 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/08/20097 pages · PDF
363a

legacy

13/01/20092 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/12/200810 pages · PDF
363a

legacy

16/01/20082 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/10/20077 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/03/20077 pages · PDF
363s

legacy

21/01/20074 pages · PDF
Accounts filed

accounts with accounts type full

25/05/20067 pages · PDF
363s

legacy

20/01/20064 pages · PDF
Accounts filed

accounts with accounts type full

08/04/20057 pages · PDF
363s

legacy

12/01/20054 pages · PDF
287

legacy

04/05/20041 page · PDF
363s

legacy

10/01/20044 pages · PDF
Accounts filed

accounts with accounts type full

27/11/20037 pages · PDF
363s

legacy

03/01/20034 pages · PDF
Accounts filed

accounts with accounts type full

08/12/20027 pages · PDF
288a

legacy

01/10/20022 pages · PDF
288b

legacy

30/09/20021 page · PDF
363s

legacy

15/01/20024 pages · PDF
Accounts filed

accounts with accounts type full

26/11/20017 pages · PDF
288b

legacy

12/07/20011 page · PDF
288a

legacy

27/04/20012 pages · PDF
288a

legacy

27/04/20012 pages · PDF
363s

legacy

12/03/20013 pages · PDF
Accounts filed

accounts with accounts type full

29/11/20007 pages · PDF
363s

legacy

31/01/20003 pages · PDF
Accounts filed

accounts with accounts type full

10/11/19997 pages · PDF
363s

legacy

01/02/19994 pages · PDF
Accounts filed

accounts with accounts type full

22/01/19997 pages · PDF
363s

legacy

13/01/19984 pages · PDF
Accounts filed

accounts with accounts type full

22/10/19977 pages · PDF
288a

legacy

12/03/19972 pages · PDF
Accounts filed

accounts with accounts type full

11/03/19977 pages · PDF
288b

legacy

05/02/19971 page · PDF
363s

legacy

08/01/19974 pages · PDF
Accounts filed

accounts with accounts type full

22/02/19967 pages · PDF
288

legacy

02/01/19962 pages · PDF
288

legacy

02/01/19962 pages · PDF