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Captive Services Limited

Captive Services Limited is an active company incorporated on 5 December 1990 with the registered office located in Fareham, Hampshire. Captive Services Limited was registered 35 years ago.
Status
Active
Active since incorporation
Company No
02565424
Private limited company
Age
35 years
Incorporated 5 December 1990
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 December 2025 (22 days ago)
Next confirmation dated 5 December 2026
Due by 19 December 2026 (11 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 1 month remaining)
Contact
Address
Portchester Auto Services
240 White Hart Lane
Portchester Fareham
Hampshire
PO16 9AU
Same address for the past 28 years
Telephone
02392384221
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Oct 1948 • Manager
Secretary • Director • British • Lives in UK • Born in May 1974
Director • British • Lives in UK • Born in Jul 1990
Fiona Jane Helen Littlejohns
PSC • British • Lives in England • Born in Oct 1948
Shareholders, PSCs & Group Structure
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Mutual Companies
Portchester Auto Services Ltd
Jack Burton is a mutual person.
Active
Alton Holdco Limited
Andrew Douglas Littlejohns is a mutual person.
Active
Alton Bidco Limited
Andrew Douglas Littlejohns is a mutual person.
Active
System Group Limited
Andrew Douglas Littlejohns is a mutual person.
Dissolved
Verto Advisory Limited
Andrew Douglas Littlejohns is a mutual person.
Dissolved
Plate Newco 1 Limited
Andrew Douglas Littlejohns is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£183.14K
Increased by £31.85K (+21%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£254.34K
Increased by £29.16K (+13%)
Total Liabilities
-£37.43K
Decreased by £2.4K (-6%)
Net Assets
£216.91K
Increased by £31.56K (+17%)
Debt Ratio (%)
15%
Decreased by 2.97% (-17%)
Latest Activity
Full Accounts Submitted
7 Days Ago on 20 Dec 2025
Confirmation Submitted
10 Days Ago on 17 Dec 2025
Charge Satisfied
11 Months Ago on 16 Jan 2025
Confirmation Submitted
1 Year Ago on 10 Dec 2024
Full Accounts Submitted
1 Year 2 Months Ago on 23 Oct 2024
Confirmation Submitted
1 Year 11 Months Ago on 19 Jan 2024
Mr Jack Burton Appointed
1 Year 11 Months Ago on 15 Jan 2024
Full Accounts Submitted
2 Years Ago on 21 Dec 2023
Mr Andrew Douglas Littlejohns Appointed
2 Years 6 Months Ago on 15 Jun 2023
Confirmation Submitted
3 Years Ago on 26 Dec 2022
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Documents
Total exemption full accounts made up to 30 April 2025
Submitted on 20 Dec 2025
Confirmation statement made on 5 December 2025 with no updates
Submitted on 17 Dec 2025
Satisfaction of charge 1 in full
Submitted on 16 Jan 2025
Confirmation statement made on 5 December 2024 with no updates
Submitted on 10 Dec 2024
Total exemption full accounts made up to 30 April 2024
Submitted on 23 Oct 2024
Appointment of Mr Jack Burton as a director on 15 January 2024
Submitted on 24 Jan 2024
Confirmation statement made on 5 December 2023 with no updates
Submitted on 19 Jan 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 21 Dec 2023
Appointment of Mr Andrew Douglas Littlejohns as a director on 15 June 2023
Submitted on 15 Jun 2023
Confirmation statement made on 5 December 2022 with no updates
Submitted on 26 Dec 2022
Repayment History
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