opendata.bot
Company number
09410329

CAPRERA LTD.

Officer · HIBBERT, Jeremy and 3 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.
3 outstanding charges registered against this company. View charges.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
CAPRERA LTD.
Company number
09410329
Registered office
THIRD FLOOR, 20 OLD BAILEY, LONDON, EC4M 7AN, UNITED KINGDOM · 383 other companies at this postcode
Company type
Private Limited Company
Incorporated on
28 January 2015
Status
Active
Age
11 years
Nature of business (SIC)
46390 — Non-specialised wholesale of food, beverages and tobacco
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
11 Feb 2027
Confirmation statement — last
28 Jan 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 1 resigned

director
Appointed 28/01/2015
Active
director
Appointed 06/08/2021
Active
director
Appointed 18/12/2023
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Andrew Hibbert
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 06/04/2016
Mr Jeremy Hibbert
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Andrew Hibbert
born 03/1953 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 01/12/2019
Mr Jeremy Hibbert
born 10/1987 · England owns 25–50% of shares · holds 25–50% of votes Control ended 07/07/2021

Serving officers

director Appointed 28/01/2015
director Appointed 06/08/2021
director Appointed 18/12/2023

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
18/12/2023 Director resigned ANGEL, Therese Cecilia
18/12/2023 Director appointed VON SIVERS, Bjorn
17/10/2023 Charge registered A registered charge
04/07/2023 Charge registered A registered charge
22/09/2022 Charge registered A registered charge
04/04/2022 Charge registered A registered charge
06/08/2021 Director appointed VERMERSCH, Matthieu Jacques
14/07/2021 Director appointed ANGEL, Therese Cecilia
07/07/2021 Person with significant control ceased Mr Jeremy Hibbert
16/04/2020 Charge registered A registered charge
01/12/2019 Person with significant control ceased Mr Andrew Hibbert
06/04/2016 Person with significant control added Mr Jeremy Hibbert
06/04/2016 Person with significant control added Mr Andrew Hibbert
28/01/2015 Director appointed HIBBERT, Jeremy

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Total assets less current liabilities 2,356
back to profit
-3,174
Net assets 2,318
back to profit
-3,254
Employees (avg) 30
▼ 28.6%
42

Documents for CAPRERA LTD.

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

SH01 — capital-allotment-shares
capital
RP01SH01 — legacy
miscellaneous
SH01 — capital-allotment-shares
capital
SH01 — capital-allotment-shares
capital
RP01SH01 — legacy
miscellaneous
CS01 — confirmation-statement-with-updates
confirmation-statement
SH01 — capital-allotment-shares
capital
SH01 — capital-allotment-shares
capital
SH01 — capital-allotment-shares
capital
AA — accounts-with-accounts-type-small
accounts
SH01 — capital-allotment-shares
capital
SH01 — capital-allotment-shares
capital
RP04CS01 — second-filing-of-confirmation-statement-with-made-up-date
confirmation-statement
RP04SH01 — legacy
change-of-name
SH01 — capital-allotment-shares
capital
SH01 — capital-allotment-shares
capital
SH01 — capital-allotment-shares
capital
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
SH01 — capital-allotment-shares
capital
SH01 — capital-allotment-shares
capital
SH01 — capital-allotment-shares
capital
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
MA — memorandum-articles
incorporation

Charges

3 outstanding · 2 satisfied

A registered charge — persons entitled: Hsbc UK Bank PLC
outstanding
A registered charge — persons entitled: Hsbc Invoice Finance (UK) Limited
outstanding
A registered charge — persons entitled: Fi Capital Limited
fully-satisfied
A registered charge — persons entitled: Hsbc UK Bank PLC
outstanding
A registered charge — persons entitled: Fi Capital Limited
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of CAPRERA LTD.?
According to the official registry, the company number of CAPRERA LTD. is 09410329.
Where is CAPRERA LTD. registered?
The registered office is THIRD FLOOR, 20 OLD BAILEY, LONDON, EC4M 7AN, UNITED KINGDOM.
Who runs CAPRERA LTD.?
HIBBERT, Jeremy is listed among the officers of CAPRERA LTD..
What is the SIC code of CAPRERA LTD.?
The nature of business is recorded under SIC code 46390 — Non-specialised wholesale of food, beverages and tobacco.
Who controls CAPRERA LTD.?
Mr Andrew Hibbert is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights, can appoint and remove directors.
When are the next accounts of CAPRERA LTD. due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.
Does CAPRERA LTD. have any outstanding charges?
Yes — 3 outstanding charges are registered against the company, alongside 2 already satisfied.

About CAPRERA LTD. (09410329)

CAPRERA LTD. is a private limited company incorporated on 28 January 2015 and registered in the United Kingdom under company number 09410329. Its registered office is at THIRD FLOOR, 20 OLD BAILEY, LONDON, EC4M 7AN, UNITED KINGDOM. The recorded nature of business is non-specialised wholesale of food, beverages and tobacco (SIC 46390). The company is currently active , with statutory accounts last made up to 31 December 2024. 4 active officers are on record , and the person with significant control is Mr Andrew Hibbert. 3 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

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