Capture Limited

Active03669825 Private limited company
Incorporated
18 November 1998 (27 years)
Industry
Business and domestic software development (62012)
Data processing, hosting and related activities (63110)
Management consultancy activities other than financial management (70229)
Photographic activities not elsewhere classified (74209)
Owned by
Nicholas James Baxter Caw
Arabella Jane Graham Enock
Accounts type
Total exemption full
Region
South East
Address
3rd Floor
The Blade
Abbey Square
Reading
RG1 3BE

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 22 November 2019
British
Born June 1972 (54)
Director · Appointed 8 March 1999
British
Born February 1955 (71)
Officer history (13 former)
22 August 2023
Resigned Mallindine, Simon as Director
9 December 2021
Resigned Thexton, Susan Elizabeth Lee as Director
22 November 2019
Appointed Caw, Nicholas James Baxter as Director
22 November 2019
Appointed Mallindine, Simon as Director
10 July 2019
Resigned Morgan, Adrian Mark as Director
10 July 2019
Resigned Coughlan, Fiona Jane as Director
21 December 2017
Appointed Coughlan, Fiona Jane as Director
18 July 2016
Appointed Thexton, Susan Elizabeth Lee as Director
17 December 2015
Appointed Morgan, Adrian Mark as Director
10 December 2013
Resigned Webb, Clare Louise as Director
1 October 2012
Appointed Webb, Clare Louise as Director
30 March 2011
Resigned Sundt, Robin Charles as Secretary
1 August 2009
Appointed Sundt, Robin Charles as Secretary
1 August 2009
Resigned Gc Company Services Ltd as Corporate Secretary
29 February 2008
Resigned Waugh, John Kenneth as Director
12 December 2006
Appointed Waugh, John Kenneth as Director
27 February 2005
Appointed Gc Company Services Ltd as Corporate Secretary
27 February 2005
Resigned Bale, Heather Marie as Secretary
31 December 2002
Appointed Bale, Heather Marie as Secretary
31 December 2002
Resigned Enock, Arabella Jane Graham as Secretary
19 December 2002
Appointed Enock, Arabella Jane Graham as Secretary
18 December 2002
Resigned Murray, David John as Secretary
8 March 1999
Appointed Enock, Arabella Jane Graham as Director
8 March 1999
Appointed Murray, David John as Secretary
8 March 1999
Resigned Temples (Nominees) Limited as Corporate Nominee Secretary
8 March 1999
Resigned Temples (Professional Services) Limited as Corporate Nominee Director
18 November 1998
Appointed Temples (Nominees) Limited as Corporate Nominee Secretary
18 November 1998
Appointed Temples (Professional Services) Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 17 June 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1972 (54)
Individual · Notified 28 November 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born February 1955 (71)

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£217,200
Cash
£193,333
Employees
17
Debt Ratio
77%
Current Ratio
0.8x

Trend

Net Assets
£0 £200k £400k £600k 2019 2020 2021 2022 2023 2024 2025 £436,194 £475,491 £423,296 £321,432 £188,869 £160,715 £217,200
Balance sheet detail
2025202420232022202120202019
Fixed Assets£445,197£468,365£489,867£521,687£505,764£555,424£606,371
Current Assets£485,837£458,886£514,971£621,685£767,678£516,372£325,732
Cash£193,333£159,322£160,551£191,276£395,237£205,099£64,506
Creditors (< 1 year)£622,946£643,485£636,270£584,872£737,902£501,780£402,748
Creditors (> 1 year)£0£20,833£70,833£120,833£0
Net Current Assets(£137,109)(£184,599)(£121,299)£36,813£29,776£14,592(£77,016)
Net Assets£217,200£160,715£188,869£321,432£423,296£475,491£436,194
Shareholder Funds£217,200£160,715£188,869£321,432£423,296£475,491£436,194

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 July 2026Confirmation statement with no updates30 June 2026
30 June 2026Total exemption full accounts30 September 2025
13 October 2025Director's details changed
8 October 2025Change of details for a person with significant control
8 October 2025Director's details changed
Show all recent filings

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