UK Companies House feature
CAPITAL STAGE MANOR FARM LTD.
Profile
- Company number
- 09358325
- Status
- Active
- Incorporation
- 2014-12-17
- Last accounts made up
- 2024-12-30
- Account category
- FULL
- Primary SIC
- 35110
- Hubs
- UK Energy & Climate
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Cooper Parry Group Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The director has, at the time of approving the financial statements, a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Thus they continue to adopt the going concern basis of accounting in preparing the financial statements. The parent company, Encavis AG, has committed to providing operational and financial support to the company as is necessary to enable it to meet its liabilities as they fall due for a period of not less than 12 months from the date of approval of the financial statements. Further, they have confirmed that they will not seek repayment of intercompany indebtedness during the support period, unless sufficient funds are available such that doing so will not compromise the going concern position.”
Significant events
- “The company and group is no longer subject to the Electricity Generator Levy (EGL). In the previous financial year the company met this obligation and the group's total EGL for the year ended 31 December 2023 was £596,519.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
1 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| KUHLMANN, Jonas | Director | 2023-07-15 | Sep 1994 | German |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MEYER, Miriam | Director | 2018-12-06 | 2020-01-24 |
| RASCHKE, Marian | Director | 2016-03-14 | 2018-12-06 |
| VON SALIS-SOGLIO, Constantin Friedrich Diether Freiherr | Director | 2020-01-24 | 2023-07-15 |
| WAGNER, Martin Johann | Director | 2015-11-06 | 2016-03-14 |
| WILL, Niklas | Director | 2020-01-24 | 2025-05-28 |
| WRIGHT, Paul Richard | Director | 2014-12-17 | 2015-11-06 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Encavis Ag | Corporate entity | Shares 75–100%, Voting 75–100% | 2018-03-28 | Active |
Filing timeline
Last 20 of 61 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-11-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-16 | AA | accounts | accounts with accounts type full |
| 2025-06-18 | TM01 | officers | termination director company with name termination date |
| 2025-02-21 | CH01 | officers | change person director company with change date |
| 2025-02-21 | AD01 | address | change registered office address company with date old address new address |
| 2025-02-21 | CH01 | officers | change person director company with change date |
| 2024-12-03 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-07-11 | AA | accounts | accounts with accounts type full |
| 2024-06-03 | AD01 | address | change registered office address company with date old address new address |
| 2024-02-28 | CH01 | officers | change person director company with change date |
| 2024-02-28 | CH01 | officers | change person director company with change date |
| 2024-02-28 | CH01 | officers | change person director company with change date |
| 2023-12-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-11-21 | CH01 | officers | change person director company with change date |
| 2023-07-19 | AA | accounts | accounts with accounts type full |
| 2023-07-17 | TM01 | officers | termination director company with name termination date |
| 2023-07-17 | AP01 | officers | appoint person director company with name date |
| 2022-12-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-12-12 | CH01 | officers | change person director company with change date |
| 2022-08-02 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory