Capella Associates Ltd

Active05448801 Private limited company
Incorporated
10 May 2005 (21 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Richard Andrew Seddon
Rebecca Jane Seddon
Accounts type
Total exemption full
Region
West Midlands
Address
Villiers Court Meriden Business Park
Birmingham Road
Meriden
CV5 9RN

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
24 May 2027
Last conf. stmt
10 May 2026

Officers 5 active

Officer details are public data from the Companies House register.

Seddon, Richard Andrew
Director · Appointed 30 November 2023
British
Born May 1981 (45)
Seddon, Rebecca Jane
Director · Appointed 30 November 2023
British
Born August 1978 (48)
Miah, Mohammed Khaled
Secretary · Appointed 30 November 2023
Director · Appointed 30 November 2023
British
Born February 1963 (63)
Director · Appointed 10 May 2005
British
Born April 1969 (57)
Officer history (2 former)
30 November 2023
Appointed Seddon, Richard Andrew as Director
30 November 2023
Appointed Seddon, Rebecca Jane as Director
30 November 2023
Appointed Miah, Mohammed Khaled as Secretary
30 November 2023
Appointed Clarke, Susannah Alison as Director
27 July 2018
Resigned Smith, Nicholas Mark as Director
27 July 2018
Resigned Smith, Nicholas Mark as Secretary
12 May 2005
Appointed Smith, Nicholas Mark as Director
10 May 2005
Appointed Smith, Kathryn as Director
10 May 2005
Appointed Smith, Nicholas Mark as Secretary

Ownership 1 active

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

Corporate entity · Notified 15 January 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 02541912
Former controllers (2)
15 January 2026
Ceased The Pmi & EG Group Limited — Owns 75–100% of shares
30 November 2023
Ceased Kathryn Elizabeth Smith — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Capella Associates Ltd This company Owns 75–100% of shares
Essential Genius Limited Owns 75–100% of shares
Quantum Awards Limited Owns 75–100% of shares

Financials

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

Net Assets
£767,011
Cash
£119,197
Debt Ratio
15%
Current Ratio
6.8x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £429,272 £679,214 £654,467 £691,861 £754,181 £767,011
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£2,470£3,818£4,502£6,589
Current Assets£899,598£921,610£826,338£803,471£850,766£511,502
Debtors£780,401£688,155£144,113£181,624£201,556£94,581
Cash£119,197£233,455£682,225£621,847£649,210£416,921
Creditors (< 1 year)£132,587£166,811£136,329£152,096£175,199£87,567
Net Current Assets£767,011£754,799£690,009£651,375£675,567£423,935
Net Assets£767,011£754,181£691,861£654,467£679,214£429,272
Shareholder Funds£767,011£754,181£691,861£654,467£679,214£429,272

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Director's details changed
8 September 2026Director's details changed
11 May 2026Confirmation statement with updates10 May 2026
6 May 2026Cessation of a person with significant control
19 March 2026Total exemption full accounts30 June 2025
Show all recent filings

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