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Capital & City Management Limited

01559777

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

16 Great Queen Street, Covent Garden, London, WC2B 5AH
Incorporated 06/05/1981

Previously known as

Capital & City (Belgravia) Limited · until 13/08/1984
Dykegrade Limited · until 31/12/1981

Compliance

Last accounts

30/09/2025

total exemption full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 24/10/2025

Due 07/11/2026

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Albert Ralph Hay

director · Since 24/10/1991

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 79

Also on 25 other boards

Lynda Ruth Hay

director · Since 15/08/2005

COMPANY DIRECTOR

BRITISH · Age 78

Also on 10 other boards

Mr Daniel Oliver Hay

director · Since 05/02/2010

PROPERTY FINDER

BRITISH · UNITED KINGDOM · Age 52

Also on 5 other boards

Mrs Antonia Debra Saville

director · Since 12/04/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 3 other boards

Mr Benjamin James Hay

director · Since 12/04/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 8 other boards

Albert Ralph Hay

director

British · England · Age 79

Lynda Ruth Hay

director · Since 15/08/2005

British · Age 78

Daniel Oliver Hay

director · Since 05/02/2010

British · United Kingdom · Age 52

Antonia Debra Saville

director · Since 12/04/2025

British · United Kingdom · Age 51

Benjamin James Hay

director · Since 12/04/2025

British · United Kingdom · Age 48

Former

Geoffrey Lawrence Shaw

secretary · Resigned 15/04/2009

Geoffrey Lawrence Shaw

director · Resigned 05/02/2010

Persons with Significant Control

Capital And City Limited

75–100% shares
75–100% votes
Appoint directors

16, Great Queen Street, London, WC2B 5AH

Reg: 01850274 · Companies House · Private Limited Company

Notified 31/01/2017

Former PSCs

Capital & City Holdings Limited

Ceased 31/01/2017

Change History

statusactive
2026-07-19

Active

typeltd
2026-07-19

Private Limited Company

address line116 Great Queen Street
2026-07-19

16 GREAT QUEEN STREET

post townLondon
2026-07-19

LONDON

CompanyRankvs 5094+ SIC 68320 peers
80

Financial strength86th percentile among SIC peers · 22/25
Employees78th percentile among SIC peers · 12/15
LiquidityCurrent ratio 1.92× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength22/25 pts

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

Employees12/15 pts

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

Liquidity16/20 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 30/09/2025

Net Worth

£64k

Balance sheet strength

Cash

£67k

Cash in the bank

Net Current Assets

£40k

Working capital

Current Assets

£83k

Current Liabilities

£43k

Fixed Assets

£31k

Debtors

£16k

2avg. employees

Balance Sheet

Assets less current liabilities£71k
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20251.92+£0
20251.92-£34k
20242.70

Derived from filed accounts. Not audited figures.