CAPITAL & REGIONAL EARNINGS LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2027-01-05 (in 8mo)
Last made up 2025-12-22
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£67M
Equity attributable
Employees
0
Average over period
Profit before tax
£9M
Period ending 2025-03-31
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2025-03-31
| Metric | Trend | 2023-12-31 | 2025-03-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | £0 | £9,419,332 | |
| Net profit | £0 | £9,419,332 | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | £57,667,583 | £66,950,248 | |
| Equity | £57,667,583 | £66,950,248 | |
| Average employees | 0 | 0 | |
| Wages | £0 | £0 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Bourner Bullock
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After making enquiries, the directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. Accordingly, they continue to adopt the going concern basis in preparing the financial statements.”
Group structure
- CAPITAL & REGIONAL EARNINGS LIMITED · parent
- Capital & Regional Property Management Limited 100%
- Snozone Holdings Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 14 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MONFRIES, Edith Elizabeth | Director | 2026-04-23 | Oct 1962 | British |
| SPOONER, Charles Stephen | Director | 2024-12-13 | May 1977 | British |
Show 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DESAI, Falguni Rameshchandra | Secretary | 2005-12-22 | 2013-03-28 |
| WETHERLY, Stuart Andrew | Secretary | 2013-03-28 | 2024-12-13 |
| BARBER, Martin | Director | 2005-12-22 | 2008-03-31 |
| BOURGEOIS, Mark Richard | Director | 2014-01-06 | 2016-12-22 |
| FORD, Kenneth Charles | Director | 2005-12-22 | 2017-12-20 |
| GERBEAU, Pierre Yves | Director | 2005-12-22 | 2009-07-31 |
| LEWIS PRATT, Andrew | Director | 2005-12-22 | 2007-06-29 |
| MACKENZIE, Emma Marie | Director | 2024-12-13 | 2026-04-30 |
| PULLEN, Xavier | Director | 2005-12-22 | 2013-12-31 |
| RYMAN, James Maltby | Director | 2016-12-22 | 2024-12-13 |
| SCOTT-BARRETT, Hugh Yelverton | Director | 2008-04-15 | 2017-06-15 |
| STAVELEY, Charles Andrew Rover | Director | 2008-10-01 | 2018-09-14 |
| SUNNUCKS, William D'Urban | Director | 2005-12-22 | 2008-10-01 |
| WETHERLY, Stuart Andrew | Director | 2018-09-14 | 2024-12-13 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Capital & Regional Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 94 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-11 | TM01 | officers | Termination director company with name termination date | |
| 2026-05-11 | AP01 | officers | Appoint person director company with name date | |
| 2026-04-14 | AA | accounts | Accounts with accounts type full | |
| 2025-12-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-17 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-17 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-12-17 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-17 | AP01 | officers | Appoint person director company with name date | |
| 2024-12-17 | AP01 | officers | Appoint person director company with name date | |
| 2024-12-17 | AA01 | accounts | Change account reference date company current extended | |
| 2024-12-17 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-08-30 | AA | accounts | Accounts with accounts type full | |
| 2023-12-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-24 | AA | accounts | Accounts with accounts type full | |
| 2023-07-17 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-01-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-08-30 | AA | accounts | Accounts with accounts type full | |
| 2022-01-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-08-14 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2025 · period ending 2025-03-31 vs 2023-12-31