# H.C. Capel & Sons Limited

## Details

- **Company number:** [04475332](https://find-and-update.company-information.service.gov.uk/company/04475332)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2 Jul 2002
- **Registered office:** ST. DAVID SERVICE STATION, NEW ROAD, PENGAM BLACKWOOD, NP12 3QX
- **Nature of business:** [45112](/sic/45112) Sale of used cars and light motor vehicles



## 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 Jason Clive Capel | significant-influence-or-control | 6 Apr 2016 | 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 |
| 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 |
| Mr Colin Clive Capel | significant-influence-or-control | 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 |  |
| Mr Howard Clive Capel | significant-influence-or-control | 29 Mar 2018 |  |
| Mrs Margaret 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 2014 | £1,182,746 | £650 | - |
| 31 Mar 2010 | -£20,273 | - | - |



## Owned by

H.C. Capel & Sons Limited → [H C Capel (Holdings) Limited](/company/09404439)




## Directors' other companies

- [CAPEL, Howard Clive](/person/5395972) - director at [H C Capel (Holdings) Limited](/company/09404439)
- [CAPEL, Margaret](/person/5395989) - director at [H C Capel (Holdings) Limited](/company/09404439)