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Capital City Limited

02951765

active
ltd
england wales
Companies House
Health Score
73 / 100

Some Concerns

25/30
Filing
10/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • 1 outstanding charge (-2)

Details

The Administrative Office, Honiley Hall Honiley, Kenilworth, CV8 1TJ
Incorporated 22/07/1994

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/07/2026

Due 05/08/2027

On track

Industry

74990
Non-trading company

Officers

Mr Peter Douglas Warwick

director · Since 11/11/2003

DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 15 other boards

Itym Limited

secretary · Since 24/05/2004

BRITISH

Also on 3 other boards

Peter Douglas Warwick

director · Since 11/11/2003

British · United Kingdom · Age 66

Itym Limited

corporate secretary · Since 24/05/2004

Reg: 03183752

Also on 3 other boards

Former

Wildman & Battell Limited

corporate nominee director · Resigned 01/10/1994

Same-Day Company Services Limited

corporate nominee secretary · Resigned 01/10/1994

Capital Management Ltd

corporate secretary · Resigned 01/03/1996

Lynn Ryans

director · Resigned 01/03/1996

Company Directors Limited

corporate nominee director · Resigned 12/11/2003

Temple Secretaries Limited

corporate nominee secretary · Resigned 12/11/2003

Steven Roy Mabbett

secretary · Resigned 24/05/2004

Persons with Significant Control

Think Pdw Group Limited

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

The Administrative Office, Honiley Hall, Kenilworth, CV8 1TJ

Reg: 16438407 · Companies House · Limited Company

Notified 14/05/2025

Former PSCs

Mr Peter Douglas Warwick

Ceased 14/05/2025

Charges1 outstanding

A registered charge
outstanding

CITY CAPITAL LIMITED

Created 30/09/2026Registered 02/10/2026

Change History

status → active
2026-07-19

Active

type → ltd
2026-07-19

Private Limited Company

address line1 → The Administrative Office
2026-07-19

THE ADMINISTRATIVE OFFICE

post town → Kenilworth
2026-07-19

KENILWORTH

CompanyRankvs 11102+ SIC 74990 peers
37

Financial strength34th percentile among SIC peers · 9/25
Employees52th percentile among SIC peers · 8/15
LiquidityNo balance sheet data · 0/20
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 strength9/25 pts

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

Employees8/15 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.

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 31/12/2024

Net Worth

£2

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£2

Working capital

Current Assets

—

Current Liabilities

—

Debtors

£2

0avg. employees-1
Prepared with CCH Software