Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 16 September 2027
- Last conf. stmt
- 2 September 2026
Capheaton Value Ltd
- Incorporated
- 5 September 2014 (12 years)
- Industry
- Other food services (56290)
- Directors
- Owned by
- Mohammed Ayyaz
- Accounts type
- Micro entity
- Region
- East Midlands
- Address
- Unit 1C55Forest RoadLeicesterLE5 0BT
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 18 February 2026
British
Born December 1996 (29)
Officer history (19 former)
18 February 2026
Resigned Szwarz, Damian as Director
18 February 2026
16 August 2024
Appointed Szwarz, Damian as Director
16 August 2024
15 March 2024
Resigned Petrov, Stainimir as Director
15 March 2024
3 November 2022
Resigned Hreniuc, Adelin-Leonard as Director
3 November 2022
Appointed Petrov, Stainimir as Director
19 August 2021
Appointed Hreniuc, Adelin-Leonard as Director
19 August 2021
Resigned Sly, Nolean as Director
29 January 2021
Appointed Sly, Nolean as Director
29 January 2021
Resigned Humpleby, Richard as Director
13 May 2020
Appointed Humpleby, Richard as Director
13 May 2020
Resigned Kaye, Robert as Director
11 September 2019
Resigned Blake, Stuart James as Director
11 September 2019
Appointed Kaye, Robert as Director
16 May 2018
16 May 2018
Appointed Blake, Stuart James as Director
5 April 2018
Resigned Montalbo, Josemar Padilla as Director
5 April 2018
24 January 2018
Appointed Montalbo, Josemar Padilla as Director
24 January 2018
Resigned Gray, Mark as Director
27 September 2017
Appointed Gray, Mark as Director
27 September 2017
Resigned Ruiz-Arias, Christian as Director
27 February 2017
Appointed Ruiz-Arias, Christian as Director
27 February 2017
Resigned Cobb, George as Director
16 June 2016
Resigned Gazeley, Alan as Director
16 June 2016
Appointed Cobb, George as Director
11 January 2016
Appointed Gazeley, Alan as Director
11 January 2016
Resigned Condron, Ciaran as Director
14 September 2015
Appointed Condron, Ciaran as Director
14 September 2015
Resigned Colledge, Ross as Director
29 July 2015
Appointed Colledge, Ross as Director
29 July 2015
Resigned Bergin, Dominic as Director
16 June 2015
Appointed Bergin, Dominic as Director
16 June 2015
Resigned Staponkus, Vaidas as Director
3 October 2014
Appointed Staponkus, Vaidas as Director
3 October 2014
5 September 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 18 February 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1996 (29)
Former controllers (13)
18 February 2026
Ceased Damian Szwarz — Owns 75–100% of shares
16 August 2024
15 March 2024
Ceased Stainimir Petrov — Owns 75–100% of shares
3 November 2022
Ceased Adelin-Leonard Hreniuc — Owns 75–100% of shares
19 August 2021
Ceased Nolean Sly — Owns 75–100% of shares
29 January 2021
Ceased Richard Humpleby — Owns 75–100% of shares
13 May 2020
Ceased Robert Kaye — Owns 75–100% of shares
11 September 2019
Ceased Stuart James Blake — Owns 75–100% of shares
16 May 2018
5 April 2018
Ceased Josemar Padilla Montalbo — Owns 75–100% of shares
24 January 2018
Ceased Mark Gray — Owns 75–100% of shares
27 September 2017
Ceased Christian Ruiz-Arias — Owns 75–100% of shares
27 February 2017
Ceased George Cobb — Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · micro entity accounts
- Employees
- 1
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £1 | £570 | £1 | £1 | £122 | £404 | £1 |
| Creditors (< 1 year) | £0 | £569 | £0 | £121 | £403 | ||
| Net Current Assets | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 September 2026 | Confirmation statement with no updates | 2 September 2026 | ||
| 20 March 2026 | Appointment of a director | |||
| 20 March 2026 | Notification of a person with significant control | |||
| 19 March 2026 | Termination of appointment of a director | |||
| 19 March 2026 | Cessation of a person with significant control |
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