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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2027-03-15 (in 10mo)

Last made up 2026-03-01

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

£3M

+725.8% vs 2024

Employees

0

Average over period

Profit before tax

£3M

+31.8% vs 2024

Name history

Renamed 1 time since incorporation

  1. CAPITOL PRESTON LIMITED 2023-02-24 → present
  2. MEADOWHALL ESTATES (UK) LIMITED 2007-02-21 → 2023-02-24

Accounts

2-year trend · latest reflected 2025-03-31

Metric Trend 2024-03-312025-03-31
Turnover £5,286,560£5,533,361
Operating profit £3,208,153£3,152,560
Profit before tax £2,222,326£2,928,984
Net profit £2,222,326£2,928,984
Cash
Total assets less current liabilities £403,543£3,332,527
Net assets £403,543£3,332,527
Equity £403,543£3,332,527
Average employees 00
Wages

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

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2024-03-312025-03-31
Operating margin 60.7%57.0%
Net margin 42.0%52.9%
Return on capital employed 795.0%94.6%
Current ratio 0.00x0.01x
Interest cover 2.47x2.06x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
BDO LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The balance sheet shows that the Company has net current liabilities in excess of the principal creditor which is the ultimate parent company. The ultimate parent company has agreed to support this subsidiary for at least 12 months from the date of signing these financial statements. The going concern of the Company is therefore dependent on the going concern of the Group.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 16 resigned

Name Role Appointed Born Nationality
BRITISH LAND COMPANY SECRETARIAL LIMITED Corporate Secretary 2016-12-06
BERGIN, Gavin Joseph Director 2021-03-29 Feb 1990 British
MCCLURE, Keith Director 2023-12-22 Jul 1990 British
Show 16 resigned officers
Name Role Appointed Resigned
EKPO, Ndiana Secretary 2009-04-30 2016-12-06
SCUDAMORE, Rebecca Jane Secretary 2007-02-21 2009-04-30
BARBER, Claire Ann Director 2014-10-02 2019-12-20
BELLHOUSE, Peter Director 2007-02-21 2017-10-13
CLARKE, Peter Courtenay Director 2007-02-21 2010-08-16
DAJANI, Mohammed Director 2007-02-21 2008-12-31
FYFE, Katherine Director 2022-07-20 2022-10-17
GROSE, Benjamin Toby Director 2013-10-23 2014-10-02
GUEST, Philip Director 2007-02-21 2007-11-01
HIGGINS, Mark Director 2007-02-21 2013-10-23
JAMES, Bruce Michael Director 2020-02-18 2021-12-31
MIDDLETON, Charles John Director 2020-02-18 2022-03-31
PEARCE, Darren Kenneth Director 2007-02-21 2013-10-23
SAYERS, Catherine Fiona Director 2023-11-17 2024-01-22
SMITH, Andrew David Director 2013-10-23 2014-02-14
TAUNT, Nicholas Henry Director 2022-03-18 2023-12-22

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Bl Retail Warehousing Holding Company Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2023-02-20 Active
Meadowhall Centre (1999) Limited Corporate entity Shares 75–100% 2016-04-06 Ceased 2023-02-20

Filing timeline

Last 20 of 78 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2023-02-24 CERTNM Certificate change of name company PDF
Date Type Category Description
2026-03-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-10-22 AA accounts Accounts with accounts type full
2025-03-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-17 AA accounts Accounts with accounts type full
2024-03-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-01-22 TM01 officers Termination director company with name termination date PDF
2023-12-22 AP01 officers Appoint person director company with name date PDF
2023-12-22 TM01 officers Termination director company with name termination date PDF
2023-11-23 AP01 officers Appoint person director company with name date PDF
2023-10-25 AA accounts Accounts with accounts type full
2023-03-01 CS01 confirmation-statement Confirmation statement with updates PDF
2023-03-01 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2023-03-01 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2023-02-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-02-24 CERTNM change-of-name Certificate change of name company PDF
2022-10-27 TM01 officers Termination director company with name termination date PDF
2022-08-09 CH01 officers Change person director company with change date PDF
2022-08-05 AP01 officers Appoint person director company with name date
2022-06-21 AA accounts Accounts with accounts type dormant
2022-04-01 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page