# Capital Veneer Company Limited

## Details

- **Company number:** [02220410](https://find-and-update.company-information.service.gov.uk/company/02220410)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 11 Feb 1988
- **Registered office:** ABACUS HOUSE 14-18, FOREST ROAD, LOUGHTON, IG10 1DX
- **Nature of business:** [46730](/sic/46730) Wholesale of wood, construction materials and sanitary equipment



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CRISPIN, Luka | director | 15 Mar 2021 |  |
| CRISPIN, Meri | director | 1 Apr 2014 |  |
| CRISPIN, Lawrence John | director | 8 Nov 2002 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Luka Crispin | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 28 Jul 2023 |  |
| Mr Lawrence John Crispin | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £1,300,433 | £335,864 | 11 |
| 31 Mar 2024 | £1,098,218 | £213,874 | 11 |
| 31 Mar 2023 | £1,015,808 | £110,557 | 10 |
| 31 Mar 2022 | £894,848 | £196,069 | 10 |
| 31 Mar 2021 | £639,509 | £316,264 | 10 |
| 31 Mar 2020 | £466,595 | £219,870 | 10 |
| 31 Mar 2019 | £345,223 | £191,270 | 12 |
| 31 Mar 2018 | £322,056 | £77,295 | 13 |
| 31 Mar 2017 | £310,405 | £232,447 | 13 |
| 31 Mar 2016 | £352,759 | £239,396 | - |
| 31 Mar 2015 | £285,239 | £269,047 | - |
| 31 Mar 2014 | £529,628 | £114,231 | - |





## Directors' other companies

- [CRISPIN, Luka](/person/6876024) - director at [Capital Veneer Investment Ltd](/company/16653470)



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