Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 19 January 2027
- Last conf. stmt
- 5 January 2026
Capture Business Solutions Ltd
- Incorporated
- 23 January 2017 (9 years)
- Previously known as
- Solutions Once Ltd (until 4 October 2024)This list may be incomplete. See all names on Companies House
- Industry
- Business and domestic software development (62012)
- Directors
- Eric Maurice Dunmore
- Accounts type
- Audit exemption subsidiary
- Region
- North East
- Address
- Maling Exchange Hoults YardWalker RoadNewcastle Upon TyneNE6 2HL
Charges
- Total
- 6
- Outstanding
- 6
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 31 October 2022
British
Born September 1982 (44)
Dunmore, Eric Maurice
Director · Appointed 31 October 2022
British
Born January 1963 (63)
Officer history (4 former)
4 September 2026
31 October 2022
31 October 2022
Appointed Dunmore, Eric Maurice as Director
31 October 2022
31 October 2022
Resigned Drew, Takako as Secretary
31 October 2022
Resigned Rowell, James as Director
1 June 2021
Appointed Drew, Takako as Secretary
1 June 2021
Resigned Rowell, James as Secretary
23 January 2017
Appointed Rowell, James as Secretary
23 January 2017
Appointed Rowell, James as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 October 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12341619
Former controllers (1)
31 October 2022
Ceased James Rowell — Owns 75–100% of shares
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Payroll Software & Services Group Midco Limited Owns 75–100% of shares
Payroll Software & Services Group Limited Owns 75–100% of shares
Capture Business Solutions Ltd This company Owns 75–100% of shares
Cintra HR Services Limited Owns 75–100% of shares
Software for People Limited Owns 75–100% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- (£17,281)
- down £3,782 (28%)
- Employees
- 1
- no change
- Debt Ratio
- 125%
- Current Ratio
- 0.8x
Trend
Net Assets
Balance sheet detail
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Fixed Assets | £805 | ||
| Current Assets | £67,905 | £2,644 | |
| Creditors (< 1 year) | £85,991 | £16,143 | (£100) |
| Net Current Assets | (£18,086) | (£13,499) | £100 |
| Net Assets | (£17,281) | (£13,499) | |
| Shareholder Funds | (£17,281) | (£13,499) | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Termination of appointment of a director | |||
| 13 August 2026 | Other filing | |||
| 13 August 2026 | Other filing | |||
| 13 August 2026 | Accounts filing | |||
| 13 August 2026 | Audit exemption subsidiary accounts | 31 March 2026 |
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