Capla Group Holdings Ltd.

Active06594195 Private limited company
Incorporated
15 May 2008 (18 years)
Industry
Activities of head offices (70100)
Controlled by
Christopher John Richardson
Accounts type
Total exemption full
Region
East Midlands
Address
Let It House
Lombard Street
Newark
NG24 1XG

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
29 May 2027
Last conf. stmt
15 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 21 August 2025
British
Born May 1964 (62)
Director · Appointed 21 August 2025
British
Born March 1967 (59)
Secretary · Appointed 15 May 2008
British
Director · Appointed 15 May 2008
British
Born April 1958 (68)
Director · Appointed 15 May 2008
British
Born April 1965 (61)
Officer history (1 former)
21 August 2025
Appointed Richardson, Anna as Director
21 August 2025
Appointed Stubbins, Lisa Jane as Director
15 May 2008
Appointed Richardson, Christopher John as Secretary
15 May 2008
Appointed Richardson, Christopher John as Director
15 May 2008
Appointed Stubbins, Paul as Director
15 May 2008
Appointed Igp Corporate Nominees Lts as Corporate Secretary
15 May 2008
Resigned Igp Corporate Nominees Lts as Corporate Secretary

Ownership 1 active

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

Individual · Notified 1 May 2025
Has significant influence or control
Has significant influence or control (as a firm)
British
Born April 1958 (68)

Holdings 4

Companies where Capla Group Holdings Ltd. is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
10 July 2019
Ceased Paul Stubbins — Owns 25–50% of shares
10 July 2019
Ceased Christopher John Richardson — Owns 25–50% of shares

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Employees
4

Trend

Shareholder Funds
(£500k) £0 £500k £1.0M £1.5M 2019 2020 2021 2023 2024 2025 £2 £2 (£559) £21,303 £1,453,617 £1,368,209
Balance sheet detail
2025202420232022202120202019
Fixed Assets£450£450£450
Debtors£2,528,151£2,644,733£897,835£646,222£102,330£395,530
Creditors (< 1 year)£1,160,391£1,191,565£876,985£826,433£647,231£102,778£395,978
Net Current Assets£1,367,760£1,453,168£20,850(£1,009)(£448)(£448)
Shareholder Funds£1,368,209£1,453,617£21,303(£559)£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 July 2026Total exemption full accounts31 October 2025
28 May 2026Confirmation statement with no updates15 May 2026
24 August 2025Appointment of a director
22 August 2025Appointment of a director
5 August 2025Total exemption full accounts31 October 2024
Show all recent filings

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