Capple Limited

Active08934833 Private limited company
Incorporated
12 March 2014 (12 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Simon Gregory Barnes
Caroline Jane Benham
Controlled by
Simon Gregory Barnes
Caroline Jane Benham
Accounts type
Micro entity
Region
East Midlands
Address
45 Abbots Way
Wellingborough
NN8 2AF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
16 April 2027
Last conf. stmt
2 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Barnes, Simon Gregory
Director · Appointed 23 February 2017
British
Born July 1973 (53)
Benham, Caroline Jane
Director · Appointed 23 February 2017
British
Born June 1965 (61)
Director · Appointed 11 June 2014
British
Born May 1937 (89)
Officer history (6 former)
1 May 2020
Resigned Webb, Teresa Jane as Director
23 February 2017
Appointed Benham, Caroline Jane as Director
23 February 2017
Appointed Barnes, Simon Gregory as Director
1 July 2016
Resigned Wincham Accountants Limited as Corporate Secretary
11 June 2014
Resigned Smith, Geoffrey Richard George as Director
11 June 2014
Appointed Webb, Teresa Jane as Director
11 June 2014
Resigned Roach, Malcolm David as Director
11 June 2014
Resigned Roach, Mark Damion as Director
11 June 2014
Appointed Webb, Michael as Director
2 June 2014
Appointed Smith, Geoffrey Richard George as Director
2 June 2014
Resigned Vives Ivars, Jaime as Director
12 March 2014
Appointed Vives Ivars, Jaime as Director
12 March 2014
Appointed Roach, Malcolm David as Director
12 March 2014
Appointed Roach, Mark Damion as Director
12 March 2014
Appointed Wincham Accountants Limited as Corporate Secretary

Ownership 2 active

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

Simon Gregory Barnes
Individual · Notified 1 May 2020
Right to appoint and remove directors
British
Born July 1973 (53)
Caroline Jane Benham
Individual · Notified 1 May 2020
Right to appoint and remove directors
British
Born June 1965 (61)
Former controllers (1)
1 May 2020
Ceased Teresa Jane Webb — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£186,800
Debt Ratio
-0%

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2025 £186,790 £186,790 £186,790 £186,790 £186,790 £186,800
Balance sheet detail
202520242023202220212020
Fixed Assets£0
Current Assets£186,790
Cash£186,790£186,790£186,790£186,790£186,790
Creditors (< 1 year)£0
Creditors (> 1 year)£0
Net Current Assets£186,790
Net Assets£186,800£186,790£186,790£186,790£186,790£186,790
Shareholder Funds£186,800£186,790£186,790£186,790£186,790£186,790

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 April 2026Confirmation statement with no updates2 April 2026
2 April 2026Termination of appointment of a director
31 October 2025Micro company accounts31 March 2025
7 May 2025Confirmation statement with updates2 April 2025
2 April 2024Confirmation statement with no updates2 April 2024
Show all recent filings

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