H.C. Capel & Sons Limited
- Company number
- 04475332
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Jul 2002
- Nature of business
- Sale of used cars and light motor vehicles
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STL SECRETARIES LTD. | Corporate-Nominee-Secretary | 2 Jul 2002 | 2 Jul 2002 |
| STL DIRECTORS LTD. | Corporate-Nominee-Director | 2 Jul 2002 | 2 Jul 2002 |
| CAPEL, Howard Clive | Director | 5 Aug 2002 | |
| CAPEL, Margaret | Secretary | 5 Aug 2002 | |
| CAPEL, Margaret | Director | 5 Aug 2002 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Jason Clive Capel | Significant Influence Or Control | 29 Mar 2018 | 29 Mar 2018 |
| Colin Clive Capel | Significant Influence Or Control | 29 Mar 2018 | 29 Mar 2018 |
| Mr Howard Clive Capel | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 29 Mar 2018 |
| Mr Jason Clive Capel | Significant Influence Or Control | 6 Apr 2016 | 29 Mar 2018 |
| Mr Colin Clive Capel | Significant Influence Or Control | 6 Apr 2016 | 29 Mar 2018 |
| Mrs Margaret Capel | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 29 Mar 2018 |
| H C Capel (Holdings) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Mar 2018 | |
| Mrs Margaret Capel | Significant Influence Or Control | 29 Mar 2018 | |
| Mr Howard Clive Capel | Significant Influence Or Control | 29 Mar 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £2,586,816 | £43,715 | 8 |
| 31 Mar 2024 | £2,482,026 | -£2,134 | 11 |
| 31 Mar 2023 | £2,444,724 | £2,833 | 12 |
| 31 Mar 2022 | £2,340,560 | £199 | 17 |
| 31 Mar 2021 | £2,359,317 | £1,876 | 17 |
| 31 Mar 2020 | £2,317,156 | £19,294 | 23 |
| 31 Mar 2019 | £2,226,906 | £17,311 | 18 |
| 31 Mar 2018 | £1,982,762 | £10,163 | 15 |
| 31 Mar 2017 | £1,605,229 | - | 13 |
| 31 Mar 2016 | - | - | - |
| 31 Mar 2015 | - | - | - |
| 31 Mar 2014 | £1,182,746 | £650 | - |
| 31 Mar 2013 | - | - | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | -£20,273 | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
| 31 Mar 2004 | - | - | - |
| 31 Mar 2003 | - | - | - |
Connections
Owned by
H.C. Capel & Sons Limited → H C Capel (Holdings) Limited
Directors’ other companies
- CAPEL, Howard Clive - Director at H C Capel (Holdings) Limited
- CAPEL, Margaret - Director at H C Capel (Holdings) Limited