Home › Companies › Activities of other holding companies n.e.c. › THE CAPITAL DAIRY COMPANY (HOLDINGS) LIMITED
01 Company Profile / UK · 08250675 / ACTIVE

THE CAPITAL DAIRY COMPANY (HOLDINGS) LIMITED

Home / Companies / Activities of other holding companies n.e.c.
Private Limited Company ·Incorporated 12 October 2012 ·1 officer ·Total Exemption Full accounts
Net Assets
£6.0m
Cash
£453,417
02What's in a Deep Dive

Full analysis on THE CAPITAL DAIRY COMPANY (HOLDINGS) LIMITED

Generated instantly from official filings and proprietary models.

Every check we run
  • 👤
    Director history and patterns Prior appointments, dissolved-company links, time-in-role across the cap table.
  • 📄
    Filing behaviour over time Lateness, restated accounts, confirmation-statement discipline across the last five years.
  • 📈
    Financial signals and trends Net assets, current liabilities, going-concern notes and year-on-year movement.
  • ✦
    Plain-English risk summary A clear paragraph telling you what these signals mean — and what to do about them.
Generated instantly from official filings and proprietary models.
Check your inbox. Your report is generating — we’ve sent you the link.
Generating your report…
🔒 Unlock the full report

Three ways to upgrade

Pick the plan that fits the workflow — Pro for ongoing pipelines, Starter for active deal flow, Ad-hoc for one-off names.

  1. Pro · £129/mo Most popular
    For ongoing diligence pipelines — permanent retention, weekly digest
    Subscribe →
  2. Starter · £49/mo
    For active deal flow — 10 Deep Dives a month
    Subscribe →
  3. £9.99 · Ad-hoc Deep Dive
    Single check, no subscription
    Buy £9.99 →
04Financial Snapshot/Period ending 31 March 2025

Filed accounts at a glance

£6.0m
Net Assets
£453,417
Cash
£17.1m
Fixed Assets
1
Employees
Source: Companies House filed accounts · Deep Dive: ratios, 7-year trends & AI analysis →
05Identity & Address

Company details

Company details

Number08250675
StatusActive
TypePrivate Limited Company
Incorporated12 October 2012
IndustryActivities of other holding companies n.e.c.
SIC64209
AccountsTotal Exemption Full
Outstanding Charges1

Registered address

38 The Drive
Ickenham
Middlesex
UB10 8AG
United Kingdom
06People

Officers & significant control

Directors & officers (1)

MR KULDEEP SINGHDIRECTOR

Persons with significant control (3)

ASH PROPERTIES LIMITED75-100% shares
MR KULDEEP SINGH25-50% shares
MRS SITAL KAUR25-50% shares
07Corporate Group

Ownership chain & network

Network summary

🔼 2 parents 🔽 1 subsidiary 🔗 12 connected companies
Ownership chain
ASH GROUP (LONDON) LIMITED75-100% shares
ASH PROPERTIES LIMITED75-100% shares
THE CAPITAL DAIRY COMPANY (HOLDINGS) LIMITEDThis company
Subsidiaries controlled by THE CAPITAL DAIRY COMPANY...
GOLDSHIELD PROPERTY DEVELOPMENT LIMITED75-100% shares
Other companies sharing the same PSC
ASH PROPERTIES HOLDINGS LIMITEDvia MR KULDEEP SINGH T ROAD 2 LTDvia MR KULDEEP SINGH ASH GROUP HOLDINGS LIMITEDvia MR KULDEEP SINGH ASH PROPERTIES LIMITEDvia MR KULDEEP SINGH THE CAPITAL DAIRY COMPANY - LINCOLNSHIRE LIMITEDvia MR KULDEEP SINGH VIRK HOLDINGS LIMITEDvia MR KULDEEP SINGH ASH PROPERTIES (BARKING) LIMITEDvia MR KULDEEP SINGH HOMES BUYER LONDON LTDvia MR KULDEEP SINGH ASH PROPERTIES LIMITEDvia MRS SITAL KAUR ASH GROUP (LONDON) LIMITEDvia MRS SITAL KAUR 14493818via MR KULDEEP SINGH T ROAD LTDvia MR KULDEEP SINGH
Network data from Companies House PSC register · Full network analysis in Deep Dive →
08Next Step

Unlock the full report

Full AI analysis: 7-year financials, health score, director network intelligence, FCDO sanctions screening and a plain-English verdict.

Health Score
73
Revenue Trend
Risk Signals
🔒

AI Intelligence Report

Health score, risk analysis, compliance & sanctions screening

Go Deeper on THE CAPITAL DAIRY COMPANY...

Our AI reads their filings so you don't have to — full balance sheet & P&L analysis, health score, director network intelligence, FCDO sanctions screening, and a narrative you can actually understand.

Check your inbox — your report is running and we’ve sent you the link.
✓ Free · magic link login · ✓ AI-powered · ✓ Ready in ~2 min
7-Year Financials Health Score Risk Flags FCDO Sanctions PDF Export
Generate Deep Dive & Track THE CAPITAL DAIRY...
Sign up and generate a Deep Dive for full AI analysis, ratios, trend charts and automatic filing alerts.
Run full company check — £9.99