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Capital City Limited

02951765

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

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

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: 22/07/2025

Due 05/08/2026

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

Change History

statusactive
2026-07-19

Active

typeltd
2026-07-19

Private Limited Company

address line1The Administrative Office
2026-07-19

THE ADMINISTRATIVE OFFICE

post townKenilworth
2026-07-19

KENILWORTH

CompanyRankvs 11070+ SIC 74990 peers
47

Financial strength34th percentile among SIC peers · 9/25
Employees53th 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
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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.

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