Capital & Centric (Resurrection) Limited

Active10579821 Private limited company
Incorporated
24 January 2017 (9 years)
Industry
Development of building projects (41100)
Accounts type
Total exemption full
Region
South West
Address
C/o Bishop Fleming Brook House Manor Drive
Clyst St. Mary
Exeter
EX5 1GD

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
6 February 2027
Last conf. stmt
23 January 2026

Charges

Total
4
Outstanding
3
Part satisfied
1
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 15 December 2017
British
Born May 1971 (55)
Director · Appointed 15 December 2017
British
Born October 1946 (80)
Officer history (2 former)
10 November 2022
Resigned Heatley, Timothy as Director
10 November 2022
Resigned Higgins, Adam Stuart as Director
15 December 2017
Appointed Mathias, Richard Mark as Director
15 December 2017
Appointed Speakman, David Francis as Director
24 January 2017
Appointed Heatley, Timothy as Director
24 January 2017
Appointed Higgins, Adam Stuart as Director

Ownership 1 active

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

Corporate entity · Notified 7 March 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 10592035
Former controllers (2)
7 March 2017
Ceased Timothy Heatley — Owns 25–50% of shares
7 March 2017
Ceased Adam Stuart Higgins — Owns 25–50% of shares

Group structure 20 shown

Ownership group derived from the Companies House PSC register

Genus Capital 1 Limited Owns 75–100% of shares
Genus Capital 2 Limited Owns 50–75% of shares
Genus Capital 3 Limited Owns 75–100% of shares
Capital & Centric (Cinnamon) Limited Owns 50–75% of shares
Newco 1457 Ltd Owns 75–100% of shares
Newco 5867 Ltd Owns 75–100% of shares
Genus Capital 4 Limited Owns 75–100% of shares
Capital & Centric (Resurrection) Limited This company Owns 75–100% of shares
Genus Capital 6 Limited Owns 75–100% of shares
Genus Capital 7 Limited Owns 75–100% of shares
Genus Capital 8 Limited Owns 75–100% of shares
Prime Structures Limited Holds 75–100% of voting rights

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£812,190
Cash
£17,143
Employees
2

Trend

Net Assets
(£2.0M) £0 £2.0M £4.0M 2019 2020 2022 2023 2024 2025 (£29,700) (£459,959) £2,451,794 £2,393,180 £821,983 £812,190
Balance sheet detail
202520242023202220202019
Current Assets£4,412,382£9,040,189£4,862,804
Debtors£1,242,808
Cash£17,143£73,257£92,982£3,169,574
Creditors (< 1 year)£98,908£98,589£815,320£1,960,588£1,865,988£155,165
Creditors (> 1 year)£0£7,634,160£4,737,339
Net Current Assets£2,451,794£7,174,201£4,707,639
Net Assets£812,190£821,983£2,393,180£2,451,794(£459,959)(£29,700)
Shareholder Funds£812,190£821,983£2,393,180£2,451,794(£459,959)(£29,700)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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