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Cash

—

Latest balance sheet

Net assets

—

Equity attributable

Employees

—

Average over period

Profit before tax

—

Period ending 2025-12-31

Accounts

3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31

Metric Trend 2023-12-312024-12-312025-12-31 Δ vs prior
Turnover ——— —
Operating profit -£33,000-£30,000-£29,000 +3.3%
Profit before tax £7,165,000£4,213,000— —
Net profit £5,456,000£3,123,000— —
Cash £8,335,000£6,165,000— —
Total assets less current liabilities £14,488,000£12,011,000— —
Net assets £14,488,000£12,011,000— —
Equity £14,488,000£12,011,000— —
Average employees ——— —
Wages ——— —
Directors' remuneration ——— —

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

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-312025-12-31
Return on capital employed -0.2%-0.2%—
Gearing (liabilities / total assets) 5.3%0.2%—
Current ratio 18.73x——

Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Name history

Renamed 1 time since incorporation

  1. CAPSTONE EUROPE LIMITED 2001-09-20 → present
  2. APPLESPRING LIMITED 2001-07-12 → 2001-09-20

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

2 active · 16 resigned

Name Role Appointed Born Nationality
ARLINGHAUS, Anne Director 2022-05-18 Apr 1984 American
ZEITLIN, Nicholas Director 2022-05-18 Sep 1980 American
Show 16 resigned officers
Name Role Appointed Resigned
ECKHARDT, Axel Secretary 2002-03-04 2002-11-01
HUTH, Johannes Peter Secretary 2001-10-05 2002-03-04
NAGWANEY, Arun Secretary 2002-11-01 2004-03-31
VAN DE STEEN, Johan Secretary 2004-04-01 2008-11-13
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Nominee Secretary 2001-07-12 2001-10-05
CORNOG, William Lindsay Director 2014-04-10 2022-05-18
CORNOG, William Lindsay Director 2010-04-22 2012-12-20
DOUEK, Paul Joseph Director 2010-03-01 2010-09-24
ECKHARDT, Axel Director 2001-10-05 2006-10-12
GILHULY, Edward Director 2001-10-05 2002-07-01
HUTH, Johannes Peter Director 2001-10-05 2002-07-01
LAYTON, Matthew Robert Nominee Director 2001-07-12 2001-10-05
LOSSON, Jerome Pierre Director 2010-03-01 2010-09-29
MING, Josef Peter Director 2008-11-03 2010-01-21
NELSON, Dean Director 2006-10-12 2014-04-10
RICHARDS, Martin Edgar Nominee Director 2001-07-12 2001-10-05

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Kkr & Co. Inc. Corporate entity Voting 75–100% 2020-01-01 Active
Mr William Cornog Individual Voting 75–100% 2016-04-06 Ceased 2020-01-01

Filing timeline

Last 20 of 99 total filings

Date Type Category Description
2026-09-28 AA accounts Accounts with accounts type full
2026-02-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-22 AA accounts Accounts with accounts type full
2025-02-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-24 AA accounts Accounts with accounts type full
2024-02-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-06 AA accounts Accounts with accounts type full
2023-02-14 CS01 confirmation-statement Confirmation statement with updates PDF
2022-09-30 AA accounts Accounts with accounts type full
2022-06-14 PSC05 persons-with-significant-control Change to a person with significant control PDF
2022-06-07 AP01 officers Appoint person director company with name date PDF
2022-06-07 AP01 officers Appoint person director company with name date PDF
2022-06-07 TM01 officers Termination director company with name termination date PDF
2022-02-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-09-17 AA accounts Accounts with accounts type full
2021-08-09 AD01 address Change registered office address company with date old address new address PDF
2021-02-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-08-04 AA accounts Accounts with accounts type full
2020-02-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-01-14 PSC07 persons-with-significant-control Cessation of a person with significant control PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page