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Capital Construction (G.B.) Limited

02950963

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
20/30
Financial
30/40
Risk
  • 6 outstanding charges (-10)

Details

I2 Mansfield, Office Suite 0-3 Hamilton Court, Oakham Business Park, Mansfield, NG18 5FB
Incorporated 21/07/1994

Compliance

Last accounts

31/08/2025

micro entity

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 02/07/2026

Due 16/07/2027

On track

Industry

42990
Construction of other civil engineering projects

Officers

Gillian Corner

secretary · Since 15/08/1994

COMPANY SECRETARY

BRITISH

Mr Keith Corner

director · Since 02/10/2016

DIRECTOR

BRITISH · ENGLAND

Also on 1 other board

Mrs Gillian Susan Corner

director · Since 05/12/2016

DIRECTOR

BRITISH · ENGLAND

Gillian Corner

secretary · Since 15/08/1994

British

Keith Corner

director · Since 02/10/2016

British · England

Gillian Susan Corner

director · Since 05/12/2016

British · England

Former

Suzanne Brewer

nominee secretary · Resigned 15/08/1994

Kevin Brewer

nominee director · Resigned 15/08/1994

Nigel Corner

director · Resigned 14/07/1995

Alexander William Parker

director · Resigned 22/12/2020

Persons with Significant Control

Mr Keith Corner

25–50% shares

British · England

Notified 01/11/2020

Mrs Gillian Susan Corner

25–50% shares

British · England

Notified 01/11/2020

Former PSCs

Mr Alexander William Parker

Ceased 06/04/2016

Mr Keith Corner

Ceased 06/04/2016

Mr Alexander William Parker

Ceased 01/11/2020

Charges6 outstanding

charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 06/07/2001Registered 12/07/2001
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 08/02/2001Registered 22/02/2001
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 17/12/1997Registered 31/12/1997
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 19/12/1997Registered 24/12/1997
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 31/01/1996Registered 06/02/1996
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 30/10/1995Registered 07/11/1995

Change History

status → active
2026-09-20

Active

type → ltd
2026-09-20

Private Limited Company

address line1 → I2 Mansfield, Office Suite 0-3 Hamilton Court
2026-09-20

I2 MANSFIELD, OFFICE SUITE 0-3 HAMILTON COURT

post town → Mansfield
2026-09-20

MANSFIELD

officer appointed → CORNER, Gillian
2026-09-20
officer appointed → CORNER, Gillian Susan
2026-09-20
officer appointed → CORNER, Keith
2026-09-20

CompanyRankvs 8203+ SIC 42990 peers
38

Financial strength59th percentile among SIC peers · 15/25
Employees9th percentile among SIC peers · 1/15
LiquidityCurrent ratio 0.18× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength15/25 pts

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

Employees1/15 pts

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

Liquidity2/20 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

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/08/2025

Net Worth

£24k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

-£87k

Working capital

Current Assets

£19k

Current Liabilities

£106k

Fixed Assets

£111k

0avg. employees

Balance Sheet

Assets less current liabilities£24k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20250.18+£0
20250.18+£808
20240.17+£2k
20230.13—

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with updates

02/07/20264 pages · PDF
Confirmation statement

confirmation statement with no updates

30/06/20263 pages · PDF
Accounts filed

accounts with accounts type micro entity

27/11/20254 pages · PDF
Confirmation statement

confirmation statement with no updates

17/06/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

12/12/20245 pages · PDF
Confirmation statement

confirmation statement with no updates

24/06/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

05/12/20235 pages · PDF
Confirmation statement

confirmation statement with no updates

20/06/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

28/11/20225 pages · PDF
Confirmation statement

confirmation statement with updates

16/06/20224 pages · PDF
Confirmation statement

confirmation statement with updates

17/03/20224 pages · PDF
Accounts filed

accounts with accounts type micro entity

18/01/20224 pages · PDF
PSC notified

notification of a person with significant control

29/11/20212 pages · PDF
PSC notified

notification of a person with significant control

29/11/20212 pages · PDF
PSC07

cessation of a person with significant control

29/11/20211 page · PDF
Confirmation statement

confirmation statement with updates

02/09/20214 pages · PDF
Shares cancelled

capital cancellation shares

02/04/20216 pages · PDF
Director resigned

termination director company with name termination date

10/02/20211 page · PDF
Accounts filed

accounts with accounts type micro entity

05/10/20206 pages · PDF
Confirmation statement

confirmation statement with updates

22/07/20204 pages · PDF
Accounts filed

accounts with accounts type micro entity

11/11/20196 pages · PDF
Confirmation statement

confirmation statement with updates

25/07/20194 pages · PDF
Accounts filed

accounts with accounts type micro entity

21/12/20186 pages · PDF
PSC notified

notification of a person with significant control

08/08/20182 pages · PDF
Confirmation statement

confirmation statement with updates

23/07/20184 pages · PDF
PSC07

cessation of a person with significant control

23/07/20181 page · PDF
PSC07

cessation of a person with significant control

23/07/20181 page · PDF
Accounts filed

accounts with accounts type micro entity

23/02/20186 pages · PDF
CH03

change person secretary company with change date

21/08/20171 page · PDF
Director details changed

change person director company with change date

21/08/20172 pages · PDF
Director details changed

change person director company with change date

21/08/20172 pages · PDF
Confirmation statement

confirmation statement with updates

25/07/20175 pages · PDF
Shares allotted

capital allotment shares

11/02/20176 pages · PDF
Accounts filed

accounts with accounts type micro entity

03/01/20179 pages · PDF
Director appointed

appoint person director company with name date

05/12/20162 pages · PDF
Address changed

change registered office address company with date old address new address

02/11/20161 page · PDF
Director appointed

appoint person director company with name date

06/10/20162 pages · PDF
Confirmation statement

confirmation statement with updates

22/07/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/01/20168 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/07/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption small

13/03/20159 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/07/20145 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/02/20148 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/07/20135 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/01/20138 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/07/20125 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/01/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/07/20115 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/01/20116 pages · PDF
Address changed

change registered office address company with date old address

15/11/20101 page · PDF
Annual return

annual return company with made up date full list shareholders

21/07/20105 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/01/20106 pages · PDF
363a

legacy

03/08/20094 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/03/20096 pages · PDF
363a

legacy

22/07/20085 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/12/20076 pages · PDF
363a

legacy

25/07/20073 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/04/20076 pages · PDF
363a

legacy

25/07/20063 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/06/20065 pages · PDF
363a

legacy

25/07/20053 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/04/20055 pages · PDF
363s

legacy

03/08/20048 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/07/20045 pages · PDF
363s

legacy

07/08/20038 pages · PDF
287

legacy

07/08/20031 page · PDF
Accounts filed

accounts with accounts type total exemption small

21/07/20035 pages · PDF
363s

legacy

15/08/20027 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/01/20024 pages · PDF
363s

legacy

22/08/20017 pages · PDF
395

legacy

12/07/20013 pages · PDF
Accounts filed

accounts with accounts type small

22/03/20014 pages · PDF
395

legacy

22/02/20013 pages · PDF
363s

legacy

16/08/20006 pages · PDF
88(2)R

legacy

05/07/20002 pages · PDF
123

legacy

05/07/20001 page · PDF
RESOLUTIONS

resolution

05/07/2000PDF
RESOLUTIONS

resolution

05/07/2000PDF
RESOLUTIONS

resolution

05/07/20002 pages · PDF
225

legacy

12/06/20001 page · PDF
Accounts filed

accounts with accounts type small

02/08/19993 pages · PDF
363s

legacy

21/07/19994 pages · PDF
Accounts filed

accounts with accounts type small

11/08/19984 pages · PDF
363s

legacy

03/08/19985 pages · PDF
395

legacy

31/12/1997PDF
395

legacy

24/12/19976 pages · PDF
Accounts filed

accounts with accounts type full

08/10/199711 pages · PDF
363s

legacy

14/08/19974 pages · PDF
363s

legacy

06/08/19964 pages · PDF
Accounts filed

accounts with accounts type small

27/06/199612 pages · PDF
395

legacy

06/02/19963 pages · PDF
Accounts filed

accounts with accounts type full

20/12/1995PDF
395

legacy

07/11/19954 pages · PDF
288

legacy

19/07/1995PDF
363s

legacy

18/07/1995PDF
287

legacy

18/04/19951 page · PDF
224

legacy

18/04/19951 page · PDF
288

legacy

02/09/1994PDF
288

legacy

02/09/1994PDF
288

legacy

02/09/1994PDF