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Capricorn Ventis Limited
Capricorn Ventis Limited is an active company incorporated on 11 July 2009 with the registered office located in . Capricorn Ventis Limited was registered 16 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
06959816
Private limited company
Age
16 years
Incorporated
11 July 2009
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Confirmation
Submitted
Dated
11 July 2025
(3 months ago)
Next confirmation dated
11 July 2026
Due by
25 July 2026
(8 months remaining)
Last change occurred
9 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Audited Abridged
Next accounts for period
31 December 2025
Due by
30 September 2026
(10 months remaining)
Learn more about Capricorn Ventis Limited
Contact
Update Details
Address
M-Sparc
Menai Science Park
Gaerwen
Anglesey
LL60 6AG
United Kingdom
Address changed on
3 Dec 2021
(3 years ago)
Previous address was
M-Sparc, Parc Gwyddoniaeth Menai Gaerwen LL60 6AG Wales
Companies in
Telephone
08453138696
Email
Available in Endole App
Website
Capventis.com
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Mr John Ronan Glennane
Secretary • Director • Irish • Lives in Ireland • Born in Apr 1963
Patrick Caslin
Director • Irish • Lives in Ireland • Born in Jun 1960
Brian O'Flynn
Director • Irish • Lives in Ireland • Born in May 1968
Donal McKeagney
Director • Irish • Lives in Ireland • Born in Sep 1973
Dominick Glennane
Director • Irish • Lives in Ireland • Born in May 1944
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Shareholders, PSCs & Group Structure
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Mutual Companies
Glu Systems Limited
John Ronan Glennane and Doctor Michael Ian Hawkes are mutual people.
Active
Tyddyn Mon
Doctor Michael Ian Hawkes is a mutual person.
Active
Gozeto Ltd
John Ronan Glennane is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£298.37K
Decreased by £51.89K (-15%)
Turnover
Unreported
Same as previous period
Employees
20
Increased by 1 (+5%)
Total Assets
£1.3M
Increased by £167.91K (+15%)
Total Liabilities
-£1.12M
Increased by £88.46K (+9%)
Net Assets
£180.37K
Increased by £79.45K (+79%)
Debt Ratio (%)
86%
Decreased by 4.95% (-5%)
See 10 Year Full Financials
Latest Activity
Abridged Accounts Submitted
1 Month Ago on 19 Sep 2025
Confirmation Submitted
3 Months Ago on 23 Jul 2025
Abridged Accounts Submitted
1 Year 1 Month Ago on 24 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 11 Jul 2024
Mr Donal Mckeagney Appointed
1 Year 4 Months Ago on 10 Jul 2024
Dominick Glennane Resigned
1 Year 4 Months Ago on 10 Jul 2024
Patrick Caslin Resigned
1 Year 4 Months Ago on 10 Jul 2024
Derek Grogan Resigned
1 Year 8 Months Ago on 13 Feb 2024
Abridged Accounts Submitted
2 Years 1 Month Ago on 22 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 11 Jul 2023
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Documents
Audited abridged accounts made up to 31 December 2024
Submitted on 19 Sep 2025
Confirmation statement made on 11 July 2025 with no updates
Submitted on 23 Jul 2025
Audited abridged accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Termination of appointment of Patrick Caslin as a director on 10 July 2024
Submitted on 11 Jul 2024
Appointment of Mr Donal Mckeagney as a director on 10 July 2024
Submitted on 11 Jul 2024
Confirmation statement made on 11 July 2024 with no updates
Submitted on 11 Jul 2024
Termination of appointment of Dominick Glennane as a director on 10 July 2024
Submitted on 11 Jul 2024
Termination of appointment of Derek Grogan as a director on 13 February 2024
Submitted on 13 Feb 2024
Audited abridged accounts made up to 31 December 2022
Submitted on 22 Sep 2023
Change of details for Capricorn Ventis (Ireland) Limited as a person with significant control on 19 July 2021
Submitted on 11 Jul 2023
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Repayment History
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