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Capla Group Holdings Ltd

Capla Group Holdings Ltd is an active company incorporated on 15 May 2008 with the registered office located in Newark, Nottinghamshire. Capla Group Holdings Ltd was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06594195
Private limited company
Age
17 years
Incorporated 15 May 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 May 2025 (5 months ago)
Next confirmation dated 15 May 2026
Due by 29 May 2026 (7 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
Address
Let It House
Lombard Street
Newark
Nottinghamshire
NG24 1XG
Address changed on 29 May 2024 (1 year 5 months ago)
Previous address was C/O Duncan & Toplis 14 London Road Newark Nottinghamshire NG24 1TW United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
1
Director • Secretary • PSC • British • Lives in England • Born in Apr 1958
Director • British • Lives in England • Born in May 1964
Director • British • Lives in UK • Born in Apr 1965
Director • British • Lives in England • Born in Mar 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Capla Investments Limited
Mr Christopher John Richardson, , and 2 more are mutual people.
Active
Capla Homes Ltd
Mr Christopher John Richardson, , and 2 more are mutual people.
Active
Capla Developments Ltd
Mr Christopher John Richardson, , and 1 more are mutual people.
Active
MPC Developments Limited
Christopher John Richardson, Mr Christopher John Richardson, and 1 more are mutual people.
Active
Captiva Solutions Limited
Paul Stubbins and are mutual people.
Active
War Of The Roses Management Co Ltd
Paul Stubbins is a mutual person.
Active
Capla Ltd
Mr Christopher John Richardson, , and 1 more are mutual people.
Dissolved
Devilishly Entertaining Ltd
Mr Christopher John Richardson is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2.65M
Increased by £1.75M (+194%)
Total Liabilities
-£1.19M
Increased by £314.58K (+36%)
Net Assets
£1.45M
Increased by £1.43M (+6724%)
Debt Ratio (%)
45%
Decreased by 52.58% (-54%)
Latest Activity
Mrs Lisa Jane Stubbins Appointed
2 Months Ago on 21 Aug 2025
Mrs Anna Richardson Appointed
2 Months Ago on 21 Aug 2025
Full Accounts Submitted
2 Months Ago on 5 Aug 2025
Confirmation Submitted
5 Months Ago on 27 May 2025
Christopher John Richardson (PSC) Appointed
6 Months Ago on 1 May 2025
Full Accounts Submitted
1 Year 3 Months Ago on 31 Jul 2024
Mr Paul Stubbins Details Changed
1 Year 3 Months Ago on 10 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 29 May 2024
Inspection Address Changed
1 Year 5 Months Ago on 29 May 2024
Full Accounts Submitted
2 Years 3 Months Ago on 28 Jul 2023
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Documents
Appointment of Mrs Lisa Jane Stubbins as a director on 21 August 2025
Submitted on 24 Aug 2025
Appointment of Mrs Anna Richardson as a director on 21 August 2025
Submitted on 22 Aug 2025
Total exemption full accounts made up to 31 October 2024
Submitted on 5 Aug 2025
Confirmation statement made on 15 May 2025 with no updates
Submitted on 27 May 2025
Notification of Christopher John Richardson as a person with significant control on 1 May 2025
Submitted on 1 May 2025
Withdrawal of a person with significant control statement on 1 May 2025
Submitted on 1 May 2025
Total exemption full accounts made up to 31 October 2023
Submitted on 31 Jul 2024
Director's details changed for Mr Paul Stubbins on 10 July 2024
Submitted on 15 Jul 2024
Register inspection address has been changed from C/O Duncan & Toplis 14 London Road Newark Nottinghamshire NG24 1TW United Kingdom to 14 London Road Newark Nottinghamshire NG24 1TW
Submitted on 29 May 2024
Confirmation statement made on 15 May 2024 with updates
Submitted on 29 May 2024
Repayment History
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