Capernicus Limited

Active04562335 Private limited company
Incorporated
14 October 2002 (24 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Ian Atkinson
Owned by
Ian Atkinson
Accounts type
Micro entity
Region
North West
Address
South Shore Accountants Blackpool Enterprise Centre
291-305 Lytham Road
Blackpool
FY4 1EW

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
22 September 2027
Last conf. stmt
8 September 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Smith, Damian Simon
Secretary · Appointed 29 February 2008
British
Atkinson, Ian
Director · Appointed 14 October 2002
British
Born December 1965 (60)
Officer history (7 former)
28 September 2026
Resigned Smith, Damian Simon as Director
20 March 2018
Appointed Smith, Damian Simon as Director
29 February 2008
Resigned Barnes, Rebecca as Secretary
29 February 2008
Appointed Smith, Damian Simon as Secretary
1 August 2004
Appointed Barnes, Rebecca as Secretary
1 August 2004
Resigned Gough, Roy Russell as Secretary
1 November 2003
Resigned Atkinson, Ian as Secretary
1 November 2003
Appointed Gough, Roy Russell as Secretary
19 December 2002
Resigned Atkinson, Diane Marie as Director
14 October 2002
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary
14 October 2002
Appointed Hanover Directors Limited as Corporate Nominee Director
14 October 2002
Resigned Hanover Directors Limited as Corporate Nominee Director
14 October 2002
Appointed Atkinson, Diane Marie as Director
14 October 2002
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
14 October 2002
Appointed Atkinson, Ian as Secretary
14 October 2002
Appointed Atkinson, Ian as Director

Ownership 1 active

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

Ian Atkinson
Individual · Notified 1 October 2016
Owns 75–100% of shares
British
Born December 1965 (60)

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Net Assets
£143,154
Employees
1
Debt Ratio
46%
Current Ratio
-0.1x

Trend

Net Assets
£0 £50k £100k £150k £200k 2019 2020 2021 2022 2023 2024 2025 £167,911 £165,663 £165,372 £157,067 £155,891 £145,899 £143,154
Balance sheet detail
2025202420232022202120202019
Fixed Assets£272,971£262,348£262,384£259,414£203,947£202,576£202,239
Current Assets(£9,047)£5,162£2,969£9,190£9,390£9,312£6,308
Creditors (< 1 year)£120,670£121,523£109,061£111,737£48,165£46,425£40,836
Net Current Assets(£129,517)(£116,161)(£105,892)(£102,347)(£38,575)(£36,913)(£34,328)
Net Assets£143,154£145,899£155,891£157,067£165,372£165,663£167,911
Shareholder Funds£143,154£145,899£155,891£157,067£165,372£165,663£167,911

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 April 2026Micro company accounts31 October 2025
8 September 2025Confirmation statement with no updates8 September 2025
22 May 2025Micro company accounts31 October 2024
9 September 2024Registered office address changed
9 September 2024Confirmation statement with no updates8 September 2024
Show all recent filings

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