Capstan Security (Wessex) Limited

Active03912958 Private limited company
Incorporated
25 January 2000 (26 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Daniel Iain Beretta
Owned by
Yvette Annalie Beretta
Daniel Iain Beretta
Accounts type
Micro entity
Address
282 Lymington Road
Highcliffe
Christchurch
BH23 5ET

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
8 February 2027
Last conf. stmt
25 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Beretta, Yvette
Secretary · Appointed 10 March 2004
British
Beretta, Daniel Iain
Director · Appointed 21 February 2000
British
Born January 1966 (60)
Officer history (4 former)
10 March 2004
Appointed Beretta, Yvette as Secretary
9 March 2004
Resigned Beretta, Beverley Eileen as Secretary
21 February 2000
Appointed Beretta, Daniel Iain as Director
21 February 2000
Appointed Beretta, Beverley Eileen as Secretary
21 February 2000
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
21 February 2000
Resigned Combined Nominees Limited as Corporate Nominee Director
21 February 2000
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
25 January 2000
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
25 January 2000
Appointed Combined Nominees Limited as Corporate Nominee Director
25 January 2000
Appointed Combined Secretarial Services Limited as Corporate Nominee Director

Ownership 2 active

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

Yvette Annalie Beretta
Individual · Notified 25 January 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born December 1971 (54)
Daniel Iain Beretta
Individual · Notified 25 January 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born January 1966 (60)

Financials

Net Assets
£9,460
Employees
6
Debt Ratio
91%
Current Ratio
1.1x

Trend

Net Assets
£0 £5k £10k £15k £20k 2020 2021 2022 2023 2024 2025 £1,108 £2,167 £15,681 £14,914 £14,929 £9,460
Balance sheet detail
202520242023202220212020
Fixed Assets£26,655£26,655£35,540£47,387£12,012£16,016
Current Assets£81,874£92,758£98,233£103,928£88,802£71,850
Creditors (< 1 year)£77,958£70,915£79,692£89,890£47,934£64,883
Creditors (> 1 year)£27,293£32,856£38,454£45,031£50,000£21,162
Net Current Assets£10,811£21,843£18,541£14,038£40,868£6,967
Net Assets£9,460£14,929£14,914£15,681£2,167£1,108
Shareholder Funds£9,460£14,929£14,914£15,681£2,167£1,108

What Capstan Security say about themselves

“Security specialists in the installation of burglar alarms, fire alarms, CCTV surveillance, door entry systems, access control, emergency lights and panic alarms. Operating across Dorset and Hampshire - Highcliffe, Christchurch, Bournemouth, Poole, Lymington, New Milton, Ringwood, New Forest”

— from capstansecurity.org.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Micro company accounts31 March 2026
25 January 2026Confirmation statement with no updates25 January 2026
29 October 2025Micro company accounts31 March 2025
25 January 2025Confirmation statement with no updates25 January 2025
12 November 2024Micro company accounts31 March 2024
Show all recent filings

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?