CAPESIZE HOLDCO LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-02-18 (in 9mo)
Last made up 2026-02-04
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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.”
Group structure
- CAPESIZE HOLDCO LIMITED · parent
- Cape Sandra Limited 100%
- Cape Sarina Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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