Capss Limited

Active09407573 Private limited company
Incorporated
27 January 2015 (11 years)
Industry
Management consultancy activities other than financial management (70229)
Accounts type
Dormant
Region
West Midlands
Address
The Old Magistrates Court
Cheshire Street
Market Drayton
TF9 1PH

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
10 June 2027
Last conf. stmt
27 May 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 20 November 2017
British
Born June 1965 (61)
Director · Appointed 27 January 2015
United Kingdom
Born October 1966 (60)
Director · Appointed 27 January 2015
United Kingdom
Born December 1973 (52)
Director · Appointed 27 January 2015
United Kingdom
Born November 1971
Officer history (2 former)
14 August 2026
Resigned Dubois, Paul John as Director
30 January 2022
Resigned Wright, Diana as Director
20 November 2017
Appointed Gardiner, Christine Elizabeth as Director
20 November 2017
Appointed Wright, Diana as Director
27 January 2015
Appointed Gardiner, Alan James as Director
27 January 2015
Appointed Goldstone, Simon as Director
27 January 2015
Appointed Wright, Simon Anthony as Director
27 January 2015
Appointed Dubois, Paul John as Director

Ownership 3 active

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

Corporate entity · Notified 20 January 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 16044049
Individual · Notified 20 January 2025
Has significant influence or control
British
Born November 1971
Individual · Notified 2 December 2016
Has significant influence or control
British
Born October 1966 (60)

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Active Wills Limited Owns 75–100% of shares
Capss Limited This company Owns 75–100% of shares
Honey Asset Management Ltd Owns 75–100% of shares
Honey Legal Ltd Owns 75–100% of shares
Honey Systems Ltd Owns 75–100% of shares
Honeypro Ltd Owns 75–100% of shares
Our Legacy Plan Ltd Owns 75–100% of shares
The Will Associates Ltd Owns 75–100% of shares
Twa Finance Limited Owns 75–100% of shares

Financials

Net Assets
(£600)
Employees
5
Current Ratio
0.0x

Trend

Net Assets
(£40k) (£20k) £0 2023 2025 (£23,208) (£600)
Balance sheet detail
202520242023
Current Assets£0£84£1,364
Creditors (< 1 year)£600£30,153£24,572
Net Current Assets(£600)(£23,208)
Net Assets(£600)(£23,208)
Shareholder Funds(£600)(£30,069)(£23,208)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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