Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 4 February 2027
- Last conf. stmt
- 21 January 2026
The Capital Group Holdings Limited
- Incorporated
- 2 February 1995 (31 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Claven Group LimitedClaven Group Ltd
- Accounts type
- Micro entity
- Region
- East Midlands
- Address
- Swan CourtLamportNorthamptonNN6 9EZ
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 29 May 2015
British
Born August 1965 (61)
Director · Appointed 29 May 2015
British
Born June 1962 (64)
Officer history (13 former)
30 September 2020
22 January 2018
30 November 2017
1 March 2017
Resigned Wilson, Peter Brian as Secretary
26 February 2016
Appointed Wilson, Peter Brian as Secretary
29 May 2015
29 May 2015
29 May 2015
29 May 2015
29 May 2015
29 May 2015
11 February 2002
Resigned Spiers, Montague as Director
24 October 2000
24 October 2000
24 October 2000
1 July 2000
14 November 1997
25 March 1997
Appointed Spiers, Montague as Director
14 March 1997
2 February 1995
2 February 1995
2 February 1995
2 February 1995
2 February 1995
2 February 1995
2 February 1995
2 February 1995
2 February 1995
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Claven Group Limited
Corporate entity · Notified 22 January 2018
Owns 75–100% of shares
Limited
Reg. no. 11053927
Claven Group Ltd
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Company Limited By Shares
Reg. no. 07486742
Holdings 2
Companies where The Capital Group Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £100
- Debt Ratio
- 50%
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £200 | £200 | £200 | £200 | £200 | £200 |
| Current Assets | £0 | £0 | £0 | £0 | £0 | |
| Creditors (< 1 year) | £100 | £100 | £100 | £100 | £100 | £100 |
| Creditors (> 1 year) | £0 | £0 | £0 | £0 | £0 | |
| Net Current Assets | (£100) | (£100) | (£100) | (£100) | (£100) | (£100) |
| Net Assets | £100 | £100 | £100 | £100 | £100 | £100 |
| Shareholder Funds | £100 | £100 | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 October 2026 | Micro company accounts | 31 March 2026 |
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