Capture Housing Limited

Active10970280 Private limited company
Incorporated
19 September 2017 (9 years)
Industry
Development of building projects (41100)
Accounts type
Small
Region
South West
Address
Midland House
Poole Road
Bournemouth
BH2 5QY

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
15 September 2027
Last conf. stmt
1 September 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 February 2021
British
Born June 1975 (51)
Director · Appointed 19 September 2017
British
Born January 1980 (46)
Director · Appointed 19 September 2017
British
Born July 1970 (56)
Griffiths, Peter James
Secretary · Appointed 19 September 2017
Officer history (1 former)
2 February 2021
Resigned Gentleman, Justin Seth as Director
1 February 2021
Appointed Delaney, Iain James as Director
19 September 2017
Appointed Pink, James Nicholas as Director
19 September 2017
Appointed Griffiths, Peter James as Director
19 September 2017
Appointed Griffiths, Peter James as Secretary
19 September 2017
Appointed Gentleman, Justin Seth as Director

Ownership 1 active

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

Corporate entity · Notified 10 September 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 05374785
Former controllers (1)
10 September 2019
Ceased James Nicholas Pink — Owns 25–50% of shares

Group structure 13 companies

Ownership group derived from the Companies House PSC register

Captiva Homes Limited Owns 75–100% of shares
Captiva Homes (Bembridge) Ltd Owns 75–100% of shares
Captiva Homes (Godshill) Limited Owns 75–100% of shares
Captiva Homes (Rookley) Ltd Owns 75–100% of shares
Highwood Grove Management Company Limited Holds 75–100% of voting rights
Captiva Homes Holdings Limited Owns 75–100% of shares
Capture Housing Limited This company Owns 75–100% of shares
Three Oaks (Newport) Man Co Ltd Holds 75–100% of voting rights
Westridge Village Limited Owns 75–100% of shares
West Acre Park Management Company Limited Holds 75–100% of voting rights
Civectis Ltd Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · small accounts

Net Assets
£48,227
Cash
£30,352
Profit
£86,475
Current Ratio
0.1x
Return on Equity
179%

Trend

Net Assets
(£50k) £0 £50k 2020 2021 2022 2023 2024 2025 (£4,923) (£8,686) (£34,293) (£47,737) (£38,248) £48,227
Balance sheet detail
202520242023202220212020
Fixed Assets£1,798,037
Current Assets£94,664£78,477£24,330£10,463
Debtors£64,312£63,314
Cash£30,352£15,163£2,834£2,478
Creditors (< 1 year)£952,400£949,540£635,434£42,086£8,850£4,731
Creditors (> 1 year)£1,199,418£1,209,065£1,234,670£2,670£2,670£2,670
Net Current Assets(£857,736)(£871,063)(£611,104)(£31,623)(£6,016)(£2,253)
Net Assets£48,227(£38,248)(£47,737)(£34,293)(£8,686)(£4,923)
Shareholder Funds£48,227(£38,248)(£47,737)(£34,293)(£8,686)(£4,923)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Confirmation statement with no updates1 September 2026

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