Back to search

Capontree Limited

04295393

active
ltd
england wales
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Capontree Veterinary Centre, Greenhill, Brampton, CA8 1SU
Incorporated 27/09/2001

Compliance

Last accounts

30/09/2025

total exemption full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 27/09/2026

Due 11/10/2027

On track

Industry

75000
Veterinary activities

Officers

Miss Pauline Margaret Graham

secretary · Since 27/09/2001

BRITISH · UNITED KINGDOM

Also on 13 other boards

Miss Pauline Margaret Graham

director · Since 14/07/2006

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 13 other boards

Mr Kevin George Beattie

director · Since 14/07/2006

VETERINARY SURGEON

BRITISH · UNITED KINGDOM

Also on 6 other boards

Mr David Allister Mccrea

director · Since 01/10/2009

VETERINARY SURGEON

BRITISH · ENGLAND

Also on 2 other boards

Mr Daniel Rhys Lewis

director · Since 01/04/2016

VETERINARY SURGEON

BRITISH · UNITED KINGDOM

Also on 1 other board

Mr Brian Mundell

director · Since 01/06/2018

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 1 other board

Pauline Margaret Graham

secretary · Since 27/09/2001

British

Pauline Margaret Graham

director · Since 14/07/2006

British · United Kingdom

Kevin George Beattie

director · Since 14/07/2006

British · United Kingdom

David Allister Mccrea

director · Since 01/10/2009

British · England

Daniel Rhys Lewis

director · Since 01/04/2016

British · United Kingdom

Brian Mundell

director · Since 01/06/2018

British · England

Former

York Place Company Nominees Limited

corporate director · Resigned 27/09/2001

York Place Company Secretaries Limited

corporate secretary · Resigned 27/09/2001

Colin Lindsay

director · Resigned 06/01/2016

Barbara Ann Lindsay

director · Resigned 06/01/2016

Andrew Robert Reid

director · Resigned 31/03/2017

Persons with Significant Control

Mr David Allister Mccrea

25–50% shares

British · United Kingdom

Notified 07/04/2016

Mr Kevin George Beattie

25–50% shares

British · United Kingdom

Notified 07/04/2016

Miss Pauline Margaret Graham

Significant control

British · England

Notified 07/04/2016

Charges1 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 06/01/2016Registered 11/01/2016

Change History

status → active
2026-10-11

Active

type → ltd
2026-10-11

Private Limited Company

address line1 → Capontree Veterinary Centre
2026-10-11

CAPONTREE VETERINARY CENTRE

post town → Brampton
2026-10-11

BRAMPTON

officer appointed → GRAHAM, Pauline Margaret
2026-10-11
officer appointed → BEATTIE, Kevin George
2026-10-11
officer appointed → GRAHAM, Pauline Margaret
2026-10-11
officer appointed → LEWIS, Daniel Rhys
2026-10-11
officer appointed → MCCREA, David Allister
2026-10-11
officer appointed → MUNDELL, Brian
2026-10-11

CompanyRankvs 15+ SIC 75000 peers
80

Financial strength98th percentile among SIC peers · 25/25
Employees97th percentile among SIC peers · 15/15
LiquidityCurrent ratio 2.53× · 20/20
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 strength25/25 pts

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

Employees15/15 pts

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

Liquidity20/20 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 30/09/2025

Net Worth

£1.8M

Balance sheet strength

Cash

£309k

Cash in the bank

Net Current Assets

£1.5M

Working capital

Current Assets

£2.6M

Current Liabilities

£1.0M

Fixed Assets

£307k

Debtors

£2.0M

45avg. employees

Balance Sheet

Assets less current liabilities£1.8M
Prepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent RatioImplied Profit
20252.53+£0
20252.53-£1.1M
20244.42+£828k
20233.44—

Derived from filed accounts. Not audited figures.

Filing History92 filings

Confirmation statement

confirmation statement with no updates

29/09/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/05/202610 pages · PDF
Confirmation statement

confirmation statement with no updates

10/10/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/06/202510 pages · PDF
Confirmation statement

confirmation statement with no updates

03/10/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/06/202411 pages · PDF
Confirmation statement

confirmation statement with no updates

10/10/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/06/20237 pages · PDF
Confirmation statement

confirmation statement with no updates

20/10/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/06/20227 pages · PDF
Confirmation statement

confirmation statement with no updates

12/10/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/20217 pages · PDF
Confirmation statement

confirmation statement with no updates

14/10/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/20207 pages · PDF
Confirmation statement

confirmation statement with no updates

04/10/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/06/20197 pages · PDF
Confirmation statement

confirmation statement with no updates

20/11/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/06/20188 pages · PDF
Director appointed

appoint person director company with name date

01/06/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

09/10/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/05/20178 pages · PDF
Director resigned

termination director company with name termination date

03/04/20171 page · PDF
Confirmation statement

confirmation statement with updates

13/10/201610 pages · PDF
Shares cancelled

capital cancellation shares

11/04/20168 pages · PDF
Share buyback

capital return purchase own shares

11/04/20163 pages · PDF
Director appointed

appoint person director company with name date

01/04/20162 pages · PDF
Director resigned

termination director company with name termination date

21/01/20161 page · PDF
Director resigned

termination director company with name termination date

21/01/20161 page · PDF
MR01

mortgage create with deed with charge number charge creation date

11/01/20168 pages · PDF
MR04

mortgage satisfy charge full

06/01/20161 page · PDF
Accounts filed

accounts with accounts type total exemption small

02/01/20166 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/10/201512 pages · PDF
Accounts filed

accounts with accounts type total exemption small

13/01/20157 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/10/201412 pages · PDF
Director details changed

change person director company with change date

05/10/20142 pages · PDF
Director details changed

change person director company with change date

05/10/20142 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/05/20148 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/10/201312 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/05/201310 pages · PDF
Director appointed

appoint person director company with name

25/04/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/10/201210 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/01/20128 pages · PDF
RESOLUTIONS

resolution

22/11/20114 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/10/201110 pages · PDF
Director details changed

change person director company with change date

16/10/20112 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/03/20118 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/11/201010 pages · PDF
Director details changed

change person director company with change date

01/11/20102 pages · PDF
Director details changed

change person director company with change date

01/11/20102 pages · PDF
Director details changed

change person director company with change date

01/11/20102 pages · PDF
Director details changed

change person director company with change date

01/11/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/06/20108 pages · PDF
Director appointed

appoint person director company with name

01/06/20102 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/10/20096 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/04/20098 pages · PDF
363a

legacy

23/10/20086 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/03/20088 pages · PDF
MEM/ARTS

memorandum articles

08/01/200818 pages · PDF
88(2)R

legacy

08/01/20082 pages · PDF
123

legacy

08/01/20082 pages · PDF
RESOLUTIONS

resolution

08/01/2008PDF
RESOLUTIONS

resolution

08/01/2008PDF
RESOLUTIONS

resolution

08/01/20084 pages · PDF
363s

legacy

28/12/20078 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/06/20078 pages · PDF
363s

legacy

25/10/20068 pages · PDF
288a

legacy

24/07/20062 pages · PDF
288a

legacy

24/07/20062 pages · PDF
288a

legacy

24/07/20062 pages · PDF
88(2)R

legacy

24/07/20062 pages · PDF
RESOLUTIONS

resolution

24/07/2006PDF
RESOLUTIONS

resolution

24/07/20061 page · PDF
123

legacy

24/07/20062 pages · PDF
RESOLUTIONS

resolution

24/07/200618 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/06/20066 pages · PDF
363s

legacy

01/12/20056 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/02/20057 pages · PDF
AUD

auditors resignation company

11/11/20041 page · PDF
363s

legacy

19/10/20046 pages · PDF
Accounts filed

accounts with accounts type small

20/05/20047 pages · PDF
363s

legacy

29/09/20036 pages · PDF
Accounts filed

accounts with accounts type small

16/07/20037 pages · PDF
363s

legacy

18/10/20026 pages · PDF
395

legacy

23/11/20014 pages · PDF
288c

legacy

20/11/20011 page · PDF
88(2)R

legacy

16/11/20012 pages · PDF
287

legacy

04/10/20011 page · PDF
288a

legacy

04/10/20011 page · PDF
288a

legacy

04/10/20011 page · PDF
288b

legacy

04/10/20011 page · PDF
288b

legacy

04/10/20011 page · PDF
Incorporated

incorporation company

27/09/200116 pages · PDF