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Capital On Site Properties Limited

02872368

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ
Incorporated 16/11/1993

Previously known as

Agentgala Limited · until 28/07/1994

Compliance

Last accounts

30/04/2025

dormant

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 16/11/2025

Due 30/11/2026

On track

Industry

82990
Other business support service activities

Officers

Mr Bertil Nygren

director · Since 10/06/1994

COMPANY DIRECTOR

SWEDISH · ENGLAND · Age 65

Also on 3 other boards

Susan Shaw

secretary · Since 01/05/1999

GENERAL MANAGER

BRITISH · UNITED KINGDOM · Age 61

Also on 21 other boards

Susan Shaw

director · Since 01/05/1999

GENERAL MANAGER

BRITISH · UNITED KINGDOM · Age 61

Also on 21 other boards

Bertil Nygren

director · Since 10/06/1994

Swedish · England · Age 65

Susan Shaw

director · Since 01/05/1999

British · United Kingdom · Age 61

Susan Shaw

secretary · Since 01/05/1999

British

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 10/06/1994

Instant Companies Limited

corporate nominee director · Resigned 10/06/1994

Gerard Joseph Hyde

secretary · Resigned 15/09/1997

Torgny Gunnarsson

secretary · Resigned 30/04/1999

Persons with Significant Control

The Nygren Group Limited

75–100% shares

Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ

Reg: 02655822 · England · Private Limited Company

Notified 06/04/2016

Change History

statusactive
2026-07-22

Active

typeltd
2026-07-22

Private Limited Company

address line1Lynton House
2026-07-22

LYNTON HOUSE

post townLondon
2026-07-22

LONDON

officer appointedSHAW, Susan
2026-07-22
officer appointedNYGREN, Bertil
2026-07-22
officer appointedSHAW, Susan
2026-07-22

CompanyRankvs 111033+ SIC 82990 peers
39

Financial strength27th percentile among SIC peers · 7/25
Employees15th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
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 strength7/25 pts

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

Employees2/15 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 30/04/2025

Net Worth

£2

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£2k

Working capital

Current Assets

Current Liabilities

Debtors

£2k

0avg. employees-2
Prepared with CCH Software