UK Companies House feature
CAPESIZE HOLDCO LIMITED
Profile
- Company number
- 13178780
- Status
- Active
- Incorporation
- 2021-02-04
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 50200
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Consolidated (group)
- Auditor
- Malde & Co
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors reviewed and stress tested the Group's cash flow forecasts and are confident that the Group will remain in a healthy financial position. The Directors believe the Group will generate sufficient working capital and cash flows to continue in operational existence and have as a result prepared the financial statements on a going-concern basis.”
Subsidiaries
- Cape Sandra Limited · 100% held · U.K. · Shipping
- Cape Sarina Limited · 100% held · U.K. · Dormant
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
3 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ENSTON, Matthew Brooks | Director | 2024-04-04 | Mar 1978 | British |
| FRAGKOUDAKIS, Nikolaos | Director | 2021-02-04 | Feb 1983 | Greek |
| VERSCHOYLE, Mark | Director | 2021-02-04 | Jul 1963 | British |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CADJI, Laurent Elie, Mr. | Director | 2021-02-04 | 2024-04-04 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Samilau Limited | Corporate entity | Shares 25–50%, Voting 25–50%, Appoints directors | 2021-02-04 | Active |
| Anastacia Ag | Corporate entity | Shares 25–50%, Voting 25–50%, Appoints directors | 2021-02-04 | Active |
Filing timeline
Last 20 of 25 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-02-03 | CS01 | confirmation-statement | confirmation statement with updates |
| 2026-02-03 | CH01 | officers | change person director company with change date |
| 2025-10-04 | AA | accounts | accounts with accounts type group |
| 2025-02-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-10 | AA | accounts | accounts with accounts type group |
| 2024-08-08 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-04-23 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-04-04 | AP01 | officers | appoint person director company with name date |
| 2024-04-04 | TM01 | officers | termination director company with name termination date |
| 2024-02-15 | ANNOTATION | miscellaneous | legacy |
| 2024-02-15 | ANNOTATION | miscellaneous | legacy |
| 2024-02-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-04 | AA | accounts | accounts with accounts type group |
| 2023-02-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-04 | AA | accounts | accounts with accounts type group |
| 2022-05-20 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2022-05-19 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2022-05-17 | MR04 | mortgage | mortgage satisfy charge full |
| 2022-05-17 | MR04 | mortgage | mortgage satisfy charge full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory