CompanyTrack
C

CAPITOL WAY COMMERCIAL NO. 1 LIMITED

Active London

Development of building projects

0 employees
Development of building projectsDormant Company
C

CAPITOL WAY COMMERCIAL NO. 1 LIMITED

Development of building projects

Founded 11 Apr 2013 Active London, United Kingdom 0 employees
Development of building projectsDormant Company
Accounts Submitted 30 Sept 2025
Confirmation Statement Submitted 30 Apr 2025
Net assets £2.00 £0.00 2024 year on year
Total assets £2.00 £0.00 2024 year on year
Total Liabilities £0.00
Charges None No charges registered

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Contact & Details

Registered Address

80 Fenchurch Street London EC3M 4BY United Kingdom

Credit Report

Discover CAPITOL WAY COMMERCIAL NO. 1 LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

N/A

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 3 resigned
Status
Andrew Lawrence HuntDirectorBritishEngland491 Jul 2020Active
Mark Anthony EvansDirectorBritishEngland5210 Feb 2021Active
Royal London Management Services LimitedCorporate-secretaryUnited KingdomUnknown12 Apr 2013Active

Shareholders

Shareholders (1)

Royal London Mutual Insurance Society,limited(the)
100.0%
220 Apr 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Royal London Mutual Insurance Society Limited (the)

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Royal London Mutual Insurance Society Limited

Ceased 6 Apr 2016

Ceased

Group Structure

Group Structure

CAPITOL WAY COMMERCIAL NO. 1 LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
30 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(3 pages)
30 Apr 2025Confirmation StatementConfirmation statement made on 2025-04-28 with no updatesView(3 pages)
26 Sept 2024AccountsAnnual accounts made up to 2023-12-31View(3 pages)
30 Apr 2024Confirmation StatementConfirmation statement made on 2024-04-28 with no updatesView(3 pages)
4 Jul 2023OfficersChange to director Mr Mark Anthony Evans on 2023-06-26View(2 pages)
30 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

30 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-04-28 with no updates

26 Sept 2024 Accounts

Annual accounts made up to 2023-12-31

30 Apr 2024 Confirmation Statement

Confirmation statement made on 2024-04-28 with no updates

4 Jul 2023 Officers

Change to director Mr Mark Anthony Evans on 2023-06-26

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

4 months ago on 30 Sept 2025

Confirmation statement made on 2025-04-28 with no updates

9 months ago on 30 Apr 2025

Annual accounts made up to 2023-12-31

1 years ago on 26 Sept 2024

Confirmation statement made on 2024-04-28 with no updates

1 years ago on 30 Apr 2024

Change to director Mr Mark Anthony Evans on 2023-06-26

2 years ago on 4 Jul 2023