Capture Success Ltd

ActiveConfirmation statement overdue 01825075 Private limited company

What Capture Success say about themselves

“Friendly, jargon free guidance to help you on your journey by Richard Cook, a pensions expert to help you get and keep the retirement you deserve.”

— from theinvestmentandretirementcoach.co.uk
Incorporated
15 June 1984 (42 years)
Previously known as
The Retirement Team Limited (until 16 May 2013)
The Pension & Divorce Bureau Ltd (until 8 May 2012)
Haven Trustees Limited (until 22 December 2000)
Industry
Other activities auxiliary to insurance and pension funding (66290)
Directors
Susan Beverley Cook
Owned by
Susan Beverley Cook
Richard Hugh Cook
Accounts type
Total exemption full
Region
South West
Address
20 Emerald Place
Bishops Cleeve
Cheltenham
GL52 7ZA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 October 2026 (overdue)
Last conf. stmt
13 October 2025

A late confirmation statement can get a company struck off.

Officers 3 active

Officer details are public data from the Companies House register.

Cook, Susan Beverley
Director · Appointed 27 September 2017
British
Born April 1962 (64)
Cook, Susan Beverley
Secretary · Appointed 24 May 2013
Director
British
Born April 1943 (83)
Officer history (5 former)
27 September 2017
Appointed Cook, Susan Beverley as Director
27 September 2017
Resigned Brouwer, Timothy as Director
24 May 2013
Appointed Cook, Susan Beverley as Secretary
24 May 2013
Resigned Cook, Richard Hugh as Secretary
8 September 2003
Appointed Cook, Richard Hugh as Secretary
8 September 2003
Resigned Cook, Celia Dawn as Secretary
30 November 2000
Appointed Cook, Celia Dawn as Secretary
30 November 2000
Resigned Terry, Freda Muriel as Secretary
1 February 1996
Appointed Brouwer, Timothy as Director
1 February 1996
Resigned Checketts, Richard John as Director

Ownership 2 active

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

Susan Beverley Cook
Individual · Notified 27 September 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1962 (64)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born April 1943 (83)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£23,904
Cash
£17,599
Employees
2
Debt Ratio
67%
Current Ratio
1.2x

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £4,425 £9,584 £13,739 £13,339 £16,508 £23,904
Balance sheet detail
202520242023202220212020
Fixed Assets£19,852£25,364£42,854£14,995£17,242£21,651
Current Assets£53,067£39,278£28,161£22,237£18,261£6,006
Debtors£35,468£21,560£14,871£12,775£1,000£4,248
Cash£17,599£17,718£13,290£9,462£17,261£1,758
Creditors (< 1 year)£44,052£19,119£10,852£9,264£8,033£3,960
Creditors (> 1 year)£0£22,674£36,110£11,380£14,610£17,839
Net Current Assets£9,015£20,159£17,309£12,973£10,228£2,046
Net Assets£23,904£16,508£13,339£13,739£9,584£4,425
Shareholder Funds£23,904£16,508£13,339£13,739£9,584£4,425

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 March 2026Total exemption full accounts31 March 2025
5 November 2025Confirmation statement with no updates13 October 2025
23 December 2024Total exemption full accounts31 March 2024
12 November 2024Confirmation statement with no updates13 October 2024
26 January 2024Total exemption full accounts31 March 2023
Show all recent filings

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