CAPITOL CATERING MANAGEMENT SERVICES LIMITED
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Cash
—
Latest balance sheet
Net assets
£23m
0% vs 2024
Employees
0
Average over period
Profit before tax
£0
Period ending 2025-09-30
Profit before tax
3-year trend · vs Consumer Discretionary median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-09-30
| Metric | Trend | 2023-09-30 | 2024-09-30 | 2025-09-30 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | — | £0 | £0 | — | |
| Profit before tax | — | £0 | £0 | — | |
| Net profit | — | £0 | £0 | — | |
| Cash | — | — | — | — | |
| Total assets less current liabilities | — | — | — | — | |
| Net assets | — | — | — | — | |
| Equity | £23,381,000 | £23,381,000 | £23,381,000 | 0% | |
| Average employees | — | 0 | 0 | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | — | £0 | £0 | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Name history
Renamed 1 time since incorporation
- CAPITOL CATERING MANAGEMENT SERVICES LIMITED 1989-12-21 → present
- RIBELO LIMITED 1989-08-09 → 1989-12-21
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Consequently, the directors of the Company are confident that the Company will have sufficient funds to continue to meet its liabilities as they fall due for the foreseeable future being a period of at least 12 months from the date of approval of these financial statements and therefore have prepared these financial statements on the going concern basis.”
Significant events
- “Under a group registration the Company is jointly and severally liable for VAT due by other companies within the group registration. At 30 September 2025 this contingent liability amounted to £41,781,547 (2024: £37,279,824).”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 21 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| COMPASS SECRETARIES LIMITED | Corporate Secretary | 2008-12-24 | — | — |
| LEA, Jodi | Director | 2018-09-03 | Apr 1982 | British |
| MILLS, Robin Ronald | Director | 2021-07-31 | Apr 1967 | British |
| SHARPE, Gareth Jonathan | Director | 2021-11-02 | May 1980 | British |
Show 21 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOLLINSHEAD, Russell | Secretary | 1998-04-03 | 1998-12-08 |
| MASON, Timothy Charles | Secretary | 2000-09-29 | 2008-12-24 |
| TAUTZ, Helen Jane | Secretary | 1998-12-08 | 2000-09-29 |
| TRITTON, Ian Ashbee | Secretary | — | 1998-04-03 |
| DOWNING, Roger Arthur | Director | 2011-12-01 | 2018-04-30 |
| DUNHAM, Kate | Director | 2019-02-01 | 2020-01-31 |
| GALVIN, Paul Anthony | Director | 2010-12-31 | 2017-12-30 |
| GOODMAN, Howard Kingsley | Director | 1998-04-03 | 2000-02-11 |
| HAGGARTY, James Gordon | Director | — | 1998-04-03 |
| HENRIKSEN, Alison Jane | Director | 2017-12-30 | 2019-02-01 |
| HILL, Andrew David | Director | 1998-04-03 | 2000-02-11 |
| LAWRENSON, Janet Mary | Director | 1993-04-05 | 1998-04-03 |
| MAGUIRE, Peter John | Director | 2008-12-24 | 2011-12-01 |
| MASON, Timothy Charles | Director | 2006-03-09 | 2008-12-24 |
| OWEN, Michael James | Director | 2018-04-30 | 2018-09-03 |
| SERGEANT, Sarah Jane | Director | 2019-12-01 | 2021-07-31 |
| SMITH, Neil Reynolds | Director | 2008-12-24 | 2010-12-31 |
| STOREY, Alastair Dunbar | Director | 1998-04-03 | 2000-02-11 |
| TRITTON, Ian Ashbee | Director | — | 1998-04-03 |
| WILSON, Keith James | Director | 1998-04-03 | 2000-02-11 |
| COMPASS FOOD SERVICES LIMITED | Corporate Director | 2000-02-11 | 2008-12-24 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Compass Food Services Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 159 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-08-03 | TM01 | officers | Termination director company with name termination date | |
| 2026-07-05 | AA | accounts | Accounts with accounts type full | |
| 2026-06-01 | CH01 | officers | Change person director company with change date | |
| 2026-01-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-07 | AA | accounts | Accounts with accounts type full | |
| 2025-05-01 | CH01 | officers | Change person director company with change date | |
| 2025-01-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-09 | AA | accounts | Accounts with accounts type full | |
| 2024-01-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-12 | AA | accounts | Accounts with accounts type full | |
| 2023-01-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-07-04 | AA | accounts | Accounts with accounts type full | |
| 2022-04-20 | CH01 | officers | Change person director company with change date | |
| 2022-01-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-11-03 | AP01 | officers | Appoint person director company with name date | |
| 2021-08-02 | AP01 | officers | Appoint person director company with name date | |
| 2021-08-02 | TM01 | officers | Termination director company with name termination date | |
| 2021-07-10 | AA | accounts | Accounts with accounts type full | |
| 2021-01-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-06-26 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.