Capital and Centric Limited

Active00752098 Private limited company
Incorporated
4 March 1963 (63 years)
Previously known as
Capital and Centric PLC (until 29 April 2015)
Capital and Centric Limited (until 2 November 2011)
Myrtle Investments Limited (until 2 November 2011)
Industry
Activities of venture and development capital companies (64303)
Activities of head offices (70100)
Directors
Jane Higgins
Owned by
Accounts type
Total exemption full
Region
North West
Address
Capital & Centric
Ground Floor Neptune Mill
64
Chapeltown Street
Manchester
M1 2WQ

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
29 May 2027
Last conf. stmt
15 May 2026

Charges

Total
10
Outstanding
7
Part satisfied
0
Satisfied
3

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 17 November 2025
Also at Capital & Centric (Happy Hour) Limited, Capital & Centric (Dakota) Ltd, Capital & Centric (Rust) Limited · more companies
British
Born November 1986
Director · Appointed 17 November 2025
Also at Capital & Centric (Happy Hour) Limited, Capital & Centric (Dakota) Ltd, Capital & Centric (Rust) Limited · more companies
British
Born June 1984 (42)
Higgins, Jane
Director · Appointed 15 September 2022
British
Born January 1966 (60)
Director · Appointed 15 September 2022
Also at Broomco (9831) Limited
British
Born June 1982 (44)
Director · Appointed 2 November 2011
Also at Capital & Centric (Arabella) Limited, 83 Studio Limited, Capital & Centric (Adagio Rentals) Ltd · more companies
British
Born August 1969 (57)
Heatley, Timothy Graham
Secretary · Appointed 2 November 2011
British
Director · Appointed 2 November 2011
Also at Capital & Centric (Dakota) Ltd, Capital & Centric (Rust) Limited, Capital & Centric (Atomic) Limited · more companies
British
Born November 1979
Officer history (5 former)
17 November 2025
Appointed Wilmot, Thomas Henry as Director
17 November 2025
Appointed Moffat, John Simeon as Director
15 September 2022
Appointed Higgins, Jane as Director
15 September 2022
Appointed Heatley, Sally Kate as Director
2 November 2011
Appointed Heatley, Timothy Graham as Director
2 November 2011
Appointed Heatley, Timothy Graham as Secretary
2 November 2011
Appointed Higgins, Adam Stuart as Director
2 November 2011
Resigned Tucker, Peter David as Director
2 November 2011
Resigned Ganmor Secretaries Limited as Corporate Secretary
2 November 2011
Resigned Ganmor Services Limited as Corporate Director
16 September 2010
Appointed Tucker, Peter David as Director
10 May 2006
Appointed Ganmor Secretaries Limited as Corporate Secretary
10 May 2006
Appointed Ganmor Services Limited as Corporate Director
10 May 2006
Resigned Collins, Norman Keith as Secretary
10 May 2006
Resigned N K Callaway & Co as Corporate Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 March 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 12696833
Corporate entity · Notified 1 March 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 14103937

Other holdings 32

Companies where Capital and Centric Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Active
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Has significant influence or control
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (3)
1 March 2023
Ceased Timothy Graham Heatley — Owns 25–50% of shares
1 March 2023
Ceased Adam Stuart Higgins — Owns 25–50% of shares
6 April 2016
Ceased Vistra Trust Company (Jersey) Limited — Owns 25–50% of shares

Group structure 24 shown

Ownership group derived from the Companies House PSC register

Waterfall Hale Limited
Capital and Centric Limited This company Owns 25–50% of shares
83 Studio Limited Owns 75–100% of shares
Aytoun Street Developments Limited Owns 25–50% of shares
Capital & Centric (505) Ltd Owns 75–100% of shares
Capital & Centric (Adagio Rentals) Ltd Owns 75–100% of shares
Capital & Centric (Adagio) Ltd Owns 75–100% of shares
Capital & Centric (Adored) Limited Owns 25–50% of shares
Capital & Centric (Adored Management) Ltd Owns 75–100% of shares
Capital & Centric (Adored Rentals 2) Ltd Owns 75–100% of shares
Capital & Centric (Adored Rentals 3) Ltd Owns 75–100% of shares
Capital & Centric (Adored Rentals) Ltd Owns 75–100% of shares
Capital & Centric (All Gone) Ltd Owns 75–100% of shares
Capital & Centric (Arabella) Limited Owns 75–100% of shares
Capital & Centric (Arctic) Ltd Owns 25–50% of shares
Capital & Centric (Arctic Rentals 2) Limited Owns 75–100% of shares
Capital & Centric (Atomic) Limited Owns 75–100% of shares
Capital & Centric (Auberge) Limited Owns 75–100% of shares
Capital & Centric (Autumn) Ltd Owns 75–100% of shares
Capital & Centric (Cascade) Limited Owns 75–100% of shares
Capital & Centric (Cloud Seeding) Ltd Owns 75–100% of shares
Capital & Centric (Cocoon) Limited Owns 75–100% of shares
Capital & Centric (Cocoon Rentals 2) Ltd Owns 75–100% of shares
Capital & Centric (Cocoon Rentals) Ltd Owns 75–100% of shares
And 32 more

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£1,887,146
Cash
£670,091
Debt Ratio
43%
Current Ratio
2.3x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 £278,241 £2,998,023 £2,758,526 £1,125,853 £1,887,146
Balance sheet detail
202420232022202120202019
Fixed Assets£60,787£59,312£35,410£37,551£32,766£40,698
Current Assets£3,275,724£2,696,855£4,649,716£4,133,363£1,671,399£1,347,424
Debtors£2,605,633£2,447,698£4,572,740£1,787,752£1,618,613£842,028
Cash£670,091£249,157£76,976£2,345,611£52,786£505,396
Creditors (< 1 year)£1,438,970£1,621,973£1,925,860£1,170,614£1,425,603£986,550
Net Current Assets£1,836,754£1,074,882£2,723,856£2,962,749£245,796£360,874
Net Assets£1,887,146£1,125,853£2,758,526£2,998,023£278,241
Shareholder Funds£1,887,146£1,125,853£2,758,526£2,998,023£278,241£401,572

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Other filing—
11 August 2026Director's details changed
11 August 2026Director's details changed
4 August 2026Notification of a person with significant control
17 June 2026Registration of a charge
Show all recent filings

Some other companies at this address

83 Studio Limited
Avora Construction Limited
Binerix Ltd
Broomco (9831) Limited
Capital & Centric (505) Ltd
Capital & Centric (Adagio Rentals) Ltd

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