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CAPITAL REPAIRS LTD

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CAPITAL REPAIRS LTD

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Key Data

Status

Active

Company No.

09966195

Incorporation date

22/01/2016

Size

Audit Exemption Subsidiary

Classification

Repair of household appliances and home and garden equipment (95.22 - SIC 2007);

Contacts

Registered address

Registered address

Capital House, 231 Imperial Drive, Harrow HA2 7HECopy
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Latest events (Record since 22/01/2016)
dot icon17/12/2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
View PDF (1 pages)
dot icon17/12/2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
View PDF (3 pages)
dot icon17/12/2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
View PDF (44 pages)
dot icon17/12/2025
Audit exemption subsidiary accounts made up to 2025-03-31
View PDF (10 pages)
dot icon17/10/2025
Confirmation statement made on 2025-09-20 with no updates
View PDF (3 pages)
dot icon18/06/2025
Registration of charge 099661950001, created on 2025-06-11
View PDF (16 pages)
dot icon18/12/2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
View PDF (3 pages)
dot icon18/12/2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
View PDF (1 pages)
dot icon18/12/2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
View PDF (48 pages)
dot icon18/12/2024
Audit exemption subsidiary accounts made up to 2024-03-31
View PDF (9 pages)
dot icon11/12/2024
Previous accounting period shortened from 2024-04-30 to 2024-03-31
View PDF (1 pages)
dot icon29/10/2024
Total exemption full accounts made up to 2023-04-30
View PDF (9 pages)
dot icon20/09/2024
Confirmation statement made on 2024-09-20 with no updates
View PDF (3 pages)
dot icon25/07/2024
Current accounting period shortened from 2023-10-31 to 2023-04-30
View PDF (1 pages)
dot icon19/10/2023
Confirmation statement made on 2023-10-19 with updates
View PDF (4 pages)
dot icon22/05/2023
Memorandum and Articles of Association
View PDF (24 pages)
dot icon22/05/2023
Resolutions
View PDF (1 pages)
dot icon18/05/2023
Termination of appointment of Nicola Pearce as a director on 2023-05-04
View PDF (1 pages)
dot icon18/05/2023
Termination of appointment of Gary Pearce as a director on 2023-05-04
View PDF (1 pages)
dot icon18/05/2023
Appointment of Mr Kevin Brown as a director on 2023-05-04
View PDF (2 pages)
dot icon18/05/2023
Appointment of Mr Stuart Andrew Hall as a director on 2023-05-04
View PDF (2 pages)
dot icon18/05/2023
Appointment of Mr Paul Richard Feek as a director on 2023-05-04
View PDF (2 pages)
dot icon18/05/2023
Appointment of Mr Scott Pallister as a director on 2023-05-04
View PDF (2 pages)
dot icon18/05/2023
Cessation of Gary Pearce as a person with significant control on 2023-05-04
View PDF (1 pages)
dot icon18/05/2023
Cessation of Nicola Pearce as a person with significant control on 2023-05-04
View PDF (1 pages)
dot icon18/05/2023
Notification of Pacifica Appliance Services Limited as a person with significant control on 2023-05-04
View PDF (2 pages)
dot icon05/05/2023
Total exemption full accounts made up to 2022-10-31
View PDF (6 pages)
dot icon22/01/2023
Confirmation statement made on 2023-01-21 with no updates
View PDF (3 pages)
dot icon25/07/2022
Total exemption full accounts made up to 2021-10-31
View PDF (6 pages)
dot icon24/02/2022
Confirmation statement made on 2022-01-21 with no updates
View PDF (3 pages)
dot icon28/07/2021
Total exemption full accounts made up to 2020-10-31
View PDF (6 pages)
dot icon22/03/2021
Confirmation statement made on 2021-01-21 with no updates
View PDF (3 pages)
dot icon23/07/2020
Total exemption full accounts made up to 2019-10-31
View PDF (6 pages)
dot icon23/01/2020
Confirmation statement made on 2020-01-21 with no updates
View PDF (3 pages)
dot icon29/07/2019
Total exemption full accounts made up to 2018-10-31
View PDF (6 pages)
dot icon28/01/2019
Confirmation statement made on 2019-01-21 with no updates
View PDF (3 pages)
dot icon28/09/2018
Accounts for a dormant company made up to 2017-10-31
View PDF (2 pages)
dot icon27/09/2018
Previous accounting period shortened from 2018-01-31 to 2017-10-31
View PDF (1 pages)
dot icon31/01/2018
Confirmation statement made on 2018-01-21 with updates
View PDF (4 pages)
dot icon03/11/2017
Statement of capital following an allotment of shares on 2017-11-02
View PDF (3 pages)
dot icon18/09/2017
Accounts for a dormant company made up to 2017-01-31
View PDF (2 pages)
dot icon07/07/2017
Registered office address changed from 231, Capital Repairs Electronic Centre Imperial Drive Rayners Lane Harrow HA2 7HE United Kingdom to Capital House 231 Imperial Drive Harrow HA2 7HE on 2017-07-07
View PDF (1 pages)
dot icon31/01/2017
Confirmation statement made on 2017-01-21 with updates
View PDF (6 pages)
dot icon22/01/2016
Incorporation
View PDF (28 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

39
2022
change arrow icon+90.43 % *

* during past year

Cash in Bank

£706,238.00

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
20/09/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
39
527.70K
-
0.00
370.86K
-
2022
39
683.68K
-
0.00
706.24K
-
2022
39
683.68K
-
0.00
706.24K
-

Employees

2022

Employees

39 Ascended0 % *

Net Assets(GBP)

683.68K £Ascended29.56 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

706.24K £Ascended90.43 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Brown, Kevin
Director
04/05/2023 - Present
34
Pallister, Scott
Director
04/05/2023 - Present
45
Mr Gary Pearce
Director
22/01/2016 - 04/05/2023
2
Mrs Nicola Pearce
Director
22/01/2016 - 04/05/2023
2
Hall, Stuart Andrew
Director
04/05/2023 - Present
55

Persons with Significant Control

5
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CAPITAL REPAIRS LTD

CAPITAL REPAIRS LTD is an(a) Active company incorporated on 22/01/2016 with the registered office located at Capital House, 231 Imperial Drive, Harrow HA2 7HE. There are currently 4 active directors according to the latest confirmation statement. Number of employees 39 according to last financial statements.

Frequently Asked Questions

What is the current status of CAPITAL REPAIRS LTD?

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CAPITAL REPAIRS LTD is currently Active. It was registered on 22/01/2016 .

Where is CAPITAL REPAIRS LTD located?

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CAPITAL REPAIRS LTD is registered at Capital House, 231 Imperial Drive, Harrow HA2 7HE.

What does CAPITAL REPAIRS LTD do?

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CAPITAL REPAIRS LTD operates in the Repair of household appliances and home and garden equipment (95.22 - SIC 2007) sector.

How many employees does CAPITAL REPAIRS LTD have?

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CAPITAL REPAIRS LTD had 39 employees in 2022.

What is the latest filing for CAPITAL REPAIRS LTD?

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The latest filing was on 17/12/2025: Notice of agreement to exemption from audit of accounts for period ending 31/03/25.