CAPITAL STAGE MANOR FARM LTD.
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-30
Confirmation statement due
2026-12-12 (in 7mo)
Last made up 2025-11-28
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- 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
Latest filed period vs the prior one