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The Capital Dairy Company (Holdings) Limited

08250675

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

38 The Drive, Ickenham, UB10 8AG
Incorporated 12/10/2012

Previously known as

Bellmex Properties Limited · until 05/06/2013

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 12/10/2025

Due 26/10/2026

On track

Industry

64209
Activities of other holding companies

Officers

Kuldeep Singh

director · Since 23/10/2012

British · United Kingdom · Age 59

Persons with Significant Control

Ash Properties Limited

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

38, The Drive, Ickenham, UB10 8AG

Reg: 06853606 · Companies House · Private Company Limited By Shares

Notified 17/01/2020

Former PSCs

Mr Kuldeep Singh

Ceased 17/01/2020

Mrs Sital Kaur

Ceased 17/01/2020

Kuldeep Singh And Sital Kaur As Trustees Of The Singh Family 2016 Discretionary Trust

Ceased 17/01/2020

Charges1 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 06/08/2021Registered 12/08/2021
Charge
satisfied

BARCLAYS BANK PLC

Created 13/12/2014Registered 31/12/2014Satisfied 24/10/2024
charge
satisfied

BARCLAYS BANK PLC

Created 16/11/2012Registered 22/11/2012Satisfied 24/10/2024

Change History

statusactive
2026-05-07

Active

typeltd
2026-05-07

Private Limited Company

address line138 The Drive
2026-05-07

38 THE DRIVE

post townIckenham
2026-05-07

ICKENHAM

CompanyRankvs 9334+ SIC 64209 peers
54

Financial strength96th percentile among SIC peers · 24/25
Employees58th percentile among SIC peers · 9/15
LiquidityCurrent ratio 0.22× · 2/20
Longevity14 years trading (max 15) · 14/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength24/25 pts

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

Employees9/15 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.

Longevity14/15 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 31/03/2025

Net Worth

£6.0M

Balance sheet strength

Cash

£453k

Cash in the bank

Net Current Assets

-£9.7M

Working capital

Current Assets

£2.7M

Current Liabilities

£12.4M

Fixed Assets

£17.1M

Debtors

£2.2M

1avg. employees

Tax at Year End

Corp tax£88k

Balance Sheet

Assets less current liabilities£7.4M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20250.22-£2.8M
20240.24-£749k
20230.30

Derived from filed accounts. Not audited figures.

Filing History47 filings

Accounts filed

accounts with accounts type total exemption full

19/01/202610 pages · PDF
Confirmation statement

confirmation statement with updates

30/10/20254 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/12/202410 pages · PDF
Confirmation statement

confirmation statement with updates

09/12/20244 pages · PDF
MR04

mortgage satisfy charge full

24/10/20241 page · PDF
MR04

mortgage satisfy charge full

24/10/20241 page · PDF
Accounts filed

accounts with accounts type total exemption full

18/12/202310 pages · PDF
Confirmation statement

confirmation statement with updates

16/10/20234 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/12/202211 pages · PDF
Confirmation statement

confirmation statement with updates

12/10/20224 pages · PDF
Confirmation statement

confirmation statement with updates

12/10/20214 pages · PDF
Accounts filed

accounts with accounts type full

02/10/202123 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

12/08/20219 pages · PDF
Accounts filed

accounts with accounts type full

19/04/202124 pages · PDF
Confirmation statement

confirmation statement with updates

03/11/20205 pages · PDF
PSC07

cessation of a person with significant control

10/02/20203 pages · PDF
PSC02

notification of a person with significant control

10/02/20204 pages · PDF
PSC07

cessation of a person with significant control

04/02/20203 pages · PDF
PSC07

cessation of a person with significant control

04/02/20203 pages · PDF
PSC02

notification of a person with significant control

04/02/20204 pages · PDF
Accounts filed

accounts with accounts type group

30/12/201929 pages · PDF
Confirmation statement

confirmation statement with updates

15/10/20194 pages · PDF
Confirmation statement

confirmation statement with updates

17/10/20184 pages · PDF
Accounts filed

accounts with accounts type group

14/09/201827 pages · PDF
Accounts filed

accounts with accounts type group

08/01/201828 pages · PDF
Confirmation statement

confirmation statement with updates

12/10/20174 pages · PDF
AAMD

accounts amended with accounts type group

29/09/201730 pages · PDF
Accounts filed

accounts with accounts type group

04/01/201730 pages · PDF
Confirmation statement

confirmation statement with updates

12/10/20166 pages · PDF
Accounts filed

accounts with accounts type group

11/01/201625 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/11/20153 pages · PDF
Accounts date changed

change account reference date company previous extended

24/07/20151 page · PDF
Address changed

change registered office address company with date old address new address

24/02/20151 page · PDF
MR01

mortgage create with deed with charge number charge creation date

31/12/201426 pages · PDF
Accounts filed

accounts with accounts type group

10/11/201426 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/10/20143 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/11/20133 pages · PDF
Accounts filed

accounts with accounts type group

04/11/201325 pages · PDF
Accounts date changed

change account reference date company previous shortened

31/10/20131 page · PDF
CERTNM

certificate change of name company

05/06/20132 pages · PDF
CONNOT

change of name notice

05/06/20132 pages · PDF
RESOLUTIONS

resolution

21/03/20131 page · PDF
Director appointed

appoint person director company with name

09/01/20133 pages · PDF
MG01

legacy

22/11/20125 pages · PDF
Director resigned

termination director company with name

25/10/20122 pages · PDF
Address changed

change registered office address company with date old address

23/10/20121 page · PDF
Incorporated

incorporation company

12/10/201236 pages · PDF