Filing status
- Accounts due
- 30 April 2028
- Last accounts
- 31 July 2026
- Conf. stmt due
- 7 May 2027
- Last conf. stmt
- 23 April 2026
Capture Group Ltd
- Incorporated
- 15 May 1995 (31 years)
- Previously known as
- Twin Isle Systems (U.K.) Ltd. (until 24 March 2025)Seraphim Solutions Limited (until 7 January 2000)
- Industry
- Information technology consultancy activities (62020)
- Directors
- Kimm Humphreys
- Owned by
- Kimm Humphreys
- Accounts type
- Dormant
- Region
- South West
- Address
- Bell House49 Fortescue StreetNorton St. PhilipBathBA2 7PE
Officers 2 active
Officer details are public data from the Companies House register.
Humphreys, Kimm
Director · Appointed 2 May 2023
British
Born April 1955 (71)
Director · Appointed 2 May 2023
Also at Capture International Ltd (proposed for strike-off) · more companies
British
Born August 1957 (69)
Officer history (6 former)
2 May 2023
Appointed Humphreys, Kimm as Director
2 May 2023
2 May 2023
23 December 2022
23 December 2022
1 October 2002
30 June 2002
Resigned Anderton, Matthew Timothy as Director
15 May 1995
15 May 1995
Appointed Anderton, Matthew Timothy as Director
15 May 1995
15 May 1995
15 May 1995
15 May 1995
15 May 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Kimm Humphreys
Individual · Notified 5 June 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1955 (71)
Holdings 2
Companies where Capture Group Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
19 March 2025
Ceased Helen Elizabeth Humphreys — Owns 25–50% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 July 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £3
- Cash
- £3
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Cash | £3 | £3 | £3 | £3 | £3 | £3 |
| Net Assets | £3 | £3 | £3 | £3 | £3 | £3 |
| Shareholder Funds | £3 | £3 | £3 | £3 | £3 | £3 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 August 2026 | Accounts for a dormant company | 31 July 2026 | ||
| 19 August 2026 | Registered office address changed | |||
| 25 May 2026 | Current accounting period extended | |||
| 23 April 2026 | Confirmation statement with no updates | 23 April 2026 | ||
| 28 November 2025 | Accounts for a dormant company | 31 March 2025 |
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