Gateley Capitus Limited

Active03324995 Private limited company
Incorporated
27 February 1997 (29 years)
Previously known as
Capitus Limited (until 11 April 2016)
Industry
Tax consultancy (69203)
Directors
Steven Thomas Bone
Aubrey Calderwood
Accounts type
Audit exemption subsidiary
Region
West Midlands
Address
One Eleven
Edmund Street
Birmingham
B3 2HJ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
13 March 2027
Last conf. stmt
27 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Director · Appointed 21 July 2025
Bone, Steven Thomas
Director · Appointed 1 May 2020
British
Born April 1970 (56)
Corporate Secretary · Appointed 8 April 2016
Calderwood, Aubrey
Director · Appointed 6 August 1997
British
Born October 1963 (63)
Officer history (11 former)
21 July 2025
Resigned Sullivan, Hayley Marie as Director
21 July 2025
Appointed Gateley Director Limited as Corporate Director
21 July 2025
Resigned Taylor, Gayle Anne as Director
21 July 2025
Resigned Ward, Michael James as Director
1 May 2023
Appointed Sullivan, Hayley Marie as Director
28 February 2023
Resigned Crawford, Jamie Stewart as Director
18 November 2022
Appointed Taylor, Gayle Anne as Director
31 October 2022
27 September 2021
Appointed Crawford, Jamie Stewart as Director
27 September 2021
Resigned Madill, James Hunter as Director
1 May 2020
Resigned Waldie, Roderick Richard as Director
1 May 2020
Appointed Bone, Steven Thomas as Director
30 April 2020
Resigned Meyer, Kevin as Director
12 August 2019
Appointed Stott, Jonathan Matthew Benedict as Director
1 May 2018
Appointed Madill, James Hunter as Director
8 April 2016
Appointed Waldie, Roderick Richard as Director
8 April 2016
Appointed Ward, Michael James as Director
8 April 2016
Resigned Meyer, Kevin as Secretary
8 April 2016
Appointed Gateley Secretaries Limited as Corporate Secretary
1 August 2001
Appointed Meyer, Kevin as Secretary
1 August 2001
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
6 August 1997
Appointed Calderwood, Aubrey as Director
27 February 1997
Appointed York Place Company Nominees Limited as Corporate Nominee Director
27 February 1997
Resigned York Place Company Nominees Limited as Corporate Nominee Director
27 February 1997
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
27 February 1997
Appointed Meyer, Kevin as Director

Ownership 1 active

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

Corporate entity · Notified 8 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Public Limited Company
Reg. no. 09310078

Group structure 23 shown

Ownership group derived from the Companies House PSC register

Austen Hays Limited Owns 75–100% of shares
Entrust Pension Limited Owns 75–100% of shares
Gateley Capitus Limited This company Owns 75–100% of shares
Gateley Director Limited Owns 75–100% of shares
Gateley Ebt Limited Owns 75–100% of shares
Gateley Global Limited Owns 75–100% of shares
Gateley Hamer Limited Owns 75–100% of shares
Gateley Omega Limited Owns 75–100% of shares
Gateley PLC Owns 75–100% of shares
Gateley Investments Limited Owns 75–100% of shares
Gateley Incorporations Limited Owns 75–100% of shares
Gateley Secretaries Limited Owns 75–100% of shares
Gateley Trust Corporation Limited Owns 75–100% of shares
Watchbury Fic Limited Owns 75–100% of shares (as a trust)
Gateley Rja Limited Owns 75–100% of shares
Gateley UK LLP Holds 75–100% of voting rights
Gateley Vinden Limited Owns 75–100% of shares
Groom Wilkes & Wright LLP Holds 75–100% of voting rights
Kiddy & Partners Limited Owns 75–100% of shares
SP 2018 Limited Owns 75–100% of shares
Smithers Purslow Group Limited Owns 75–100% of shares
Gateley Smithers Purslow Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 March 2026Confirmation statement with no updates27 February 2026
2 February 2026Other filing
2 February 2026Other filing
2 February 2026Accounts filing
2 February 2026Audit exemption subsidiary accounts30 April 2025
Show all recent filings

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