opendata.bot
Company number
11335835

CAPON SHIPWAY & CO LIMITED

Officer · CAPON, Mark Philip and 1 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 31 December 2026.
1 outstanding charge registered against this company. View charges.

Company details

East of England, 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
CAPON SHIPWAY & CO LIMITED
Company number
11335835
Registered office
12 STATION COURT, STATION APPROACH, WICKFORD, ESSEX, SS11 7AT, ENGLAND · 313 other companies at this postcode
Company type
Private Limited Company
Incorporated on
30 April 2018
Status
Active
Age
8 years
Previous names
PUGH CAPON & CO LIMITED (to 02 May 2018)
Nature of business (SIC)
69201 — Accounting and auditing activities
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
13 Apr 2027
Confirmation statement — last
30 Mar 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

2 active

CAPON, Mark Philip
director
Appointed 30/04/2018
Active
SHIPWAY, Paul
director
Appointed 30/04/2018
Active

People with significant control

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

Mr Mark Philip Capon
owns 50–75% of shares · holds 50–75% of voting rights · can appoint and remove directors
Notified 30/04/2018
Mr Paul Shipway
owns 25–50% of shares · holds 25–50% of voting rights
Notified 28/02/2025

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 Mark Philip Capon
born 12/1962 · England owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Notified 30/04/2018 Controls 2 companies
Mr Paul Shipway
born 06/1986 · England owns 25–50% of shares · holds 25–50% of votes Notified 28/02/2025

Serving officers

CAPON, Mark Philip
director Appointed 30/04/2018
SHIPWAY, Paul
director Appointed 30/04/2018

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
28/02/2025 Person with significant control added — Mr Paul Shipway
31/03/2023 Charge registered — A registered charge
04/04/2022 Charge registered — A registered charge
02/05/2018 Registered name changed PUGH CAPON & CO LIMITED CAPON SHIPWAY & CO LIMITED
30/04/2018 Person with significant control added — Mr Mark Philip Capon
30/04/2018 Director appointed — SHIPWAY, Paul
30/04/2018 Director appointed — CAPON, Mark Philip

Financial highlights

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

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 279
▲ 4.9%
 266
Net assets 46
▲ 12.5%
 41
Employees (avg) 11
▼ 8.3%
 12

Documents for CAPON SHIPWAY & CO LIMITED

Need this one company on file? Buy the document on its own — no plan required.

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.

PDF Order
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

PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
RP04CS01 — second-filing-of-confirmation-statement-with-made-up-date
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
SH10 — capital-variation-of-rights-attached-to-shares
capital
SH08 — capital-name-of-class-of-shares
capital
CS01 — confirmation-statement
confirmation-statement
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement

Charges

1 outstanding · 1 satisfied

A registered charge — persons entitled: National Westminster Bank PLC
outstanding
A registered charge — persons entitled: Lloyds Bank PLC
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Capon Shipway & Co Limited — SS11 7AT
Trading as Pugh Clarke & Co
Tier 1 · renews 17/11/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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GET /v1/company/gb/11335835
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of CAPON SHIPWAY & CO LIMITED?▾
According to the official registry, the company number of CAPON SHIPWAY & CO LIMITED is 11335835.
Where is CAPON SHIPWAY & CO LIMITED registered?▾
The registered office is 12 STATION COURT, STATION APPROACH, WICKFORD, ESSEX, SS11 7AT, ENGLAND.
Who runs CAPON SHIPWAY & CO LIMITED?▾
CAPON, Mark Philip is listed among the officers of CAPON SHIPWAY & CO LIMITED.
What is the SIC code of CAPON SHIPWAY & CO LIMITED?▾
The nature of business is recorded under SIC code 69201 — Accounting and auditing activities.
Who controls CAPON SHIPWAY & CO LIMITED?▾
Mr Mark Philip Capon is recorded as a person with significant control, and owns 50–75% of shares, holds 50–75% of voting rights, can appoint and remove directors.
When are the next accounts of CAPON SHIPWAY & CO LIMITED due?▾
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.
Does CAPON SHIPWAY & CO LIMITED have any outstanding charges?▾
Yes — 1 outstanding charge is registered against the company, alongside 1 already satisfied.

About CAPON SHIPWAY & CO LIMITED (11335835)

CAPON SHIPWAY & CO LIMITED is a private limited company incorporated on 30 April 2018 and registered in the United Kingdom under company number 11335835. Its registered office is at 12 STATION COURT, STATION APPROACH, WICKFORD, ESSEX, SS11 7AT, ENGLAND. The recorded nature of business is accounting and auditing activities (SIC 69201). The company is currently active , with statutory accounts last made up to 31 March 2025. 2 active officers are on record , and the person with significant control is Mr Mark Philip Capon. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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Accounting and auditing activities across UK registers

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