Capitalise Business Support Limited

Active05003078 Private company limited by guarantee
Incorporated
23 December 2003 (22 years)
Industry
Building societies (64192)
Accounts type
Small
Region
South East
Address
8 High Street
Heathfield
TN21 8LS

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
18 March 2027
Last conf. stmt
4 March 2026

Charges

Total
20
Outstanding
4
Part satisfied
0
Satisfied
16

Officers 10 active

Officer details are public data from the Companies House register.

Lunn, Sarah Louise
Secretary · Appointed 1 April 2026
Director · Appointed 16 January 2024
English
Born August 1967 (59)
Director · Appointed 19 October 2022
British
Born January 1977 (49)
Director · Appointed 14 June 2022
British
Born June 1986 (40)
Director · Appointed 7 July 2021
British
Born October 1971 (55)
Director · Appointed 7 April 2020
British
Born August 1957 (69)
Director · Appointed 25 October 2015
British
Born June 1971 (55)
Director · Appointed 25 October 2015
British
Born February 1967 (59)
Director · Appointed 25 October 2015
British
Born February 1965 (61)
Director · Appointed 23 December 2003
British
Born January 1969 (57)
Officer history (15 former)
1 April 2026
Appointed Lunn, Sarah Louise as Secretary
1 April 2026
Resigned Thomson, Alexander John as Secretary
2 February 2026
Resigned Grant, Ann Marie as Director
16 January 2024
Appointed O'Neil, Mark Francis as Director
17 October 2023
Resigned Pope, Andew as Director
19 October 2022
Appointed Histed, Nichola Helen as Director
14 June 2022
Appointed Carter, Sam Ashley as Director
14 June 2022
Resigned Galbraith, Clive Scott as Director
3 May 2022
Resigned Gillougley, Marguerite Ellen as Director
12 January 2022
Appointed Pope, Andew as Director
7 July 2021
Appointed Bean, Christopher James as Director
1 April 2021
Resigned Horn, Antony Nicholas as Director
17 November 2020
Appointed Horn, Antony Nicholas as Director
17 November 2020
Resigned Horn, Antony Nicholas as Director
7 April 2020
Appointed Hubbard, Simon Geoffrey as Director
14 January 2020
Appointed Gillougley, Marguerite Ellen as Director
12 December 2018
Resigned Adlington, Anthony Peter as Director
19 September 2018
Appointed Horn, Antony Nicholas as Director
13 March 2018
Resigned Wibberley, Stephen Ian as Director
10 February 2016
Resigned Hodges, John Alan as Director
25 October 2015
Appointed Adlington, Anthony Peter as Director
25 October 2015
Appointed Hill, Andrew Paul as Director
25 October 2015
Appointed Blizzard, Sonia Jane as Director
25 October 2015
Appointed Hodges, John Alan as Director
25 October 2015
Appointed Dennis, Sean as Director
20 October 2015
Resigned Fielden, Jon Marc as Director
14 April 2015
Resigned Evans, Paul as Director
7 April 2015
Appointed Fielden, Jon Marc as Director
1 March 2013
Appointed Wibberley, Stephen Ian as Director
30 November 2012
Resigned Dennis, Sean as Director
30 September 2009
Appointed Grant, Ann Marie as Director
30 September 2009
Appointed Galbraith, Clive Scott as Director
2 February 2004
Appointed Dennis, Sean as Director
2 February 2004
Appointed Evans, Paul as Director
23 December 2003
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
23 December 2003
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
23 December 2003
Appointed London Law Services Limited as Corporate Nominee Director
23 December 2003
Resigned London Law Services Limited as Corporate Nominee Director
23 December 2003
Appointed Thomson, Alexander John as Secretary
23 December 2003
Appointed Marley, Graham as Director

Ownership 1 active

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

Corporate entity · Notified 4 March 2025
Owns 75–100% of shares
Owns 75–100% of shares (as a trust)
Owns 75–100% of shares (as a firm)
Private Limited By Guarantee
Reg. no. 07422542

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Capitalise Business Support Limited This company Owns 75–100% of shares
Let's Do Marketing Limited Owns 75–100% of shares

Financials

Net Assets
£2,670,371
Cash
£2,573,623
Turnover
£1,094,481
Profit Before Tax
(£27,214)
Employees
22
Profit Margin
-2%
Return on Equity
-1%
Balance sheet detail
2025
Current Assets£7,023,947
Debtors£4,450,324
Cash£2,573,623
Net Assets£2,670,371
Shareholder Funds£2,670,371

Turnover£1,094,481
Admin Expenses£881,691
Operating Profit£212,790
Profit Before Tax(£27,214)
Profit for Period(£27,214)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Accounts for a small company31 March 2026

Some other companies at this address

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?