Captiva Homes Holdings Limited

Active11066454 Private limited company
Incorporated
15 November 2017 (8 years)
Industry
Development of building projects (41100)
Accounts type
Audit exemption subsidiary
Region
South West
Address
Midland House
2 Poole Road
Bournemouth
BH2 5QY

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
22 November 2026
Last conf. stmt
8 November 2025

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 February 2021
British
Born August 1983 (43)
Director · Appointed 1 February 2021
British
Born June 1975 (51)
Director · Appointed 15 November 2017
British
Born January 1980 (46)
Officer history (1 former)
2 February 2021
Resigned Gentleman, Justin Seth as Director
1 February 2021
Appointed Pink, Victoria Ann as Director
1 February 2021
Appointed Delaney, Iain James as Director
15 November 2017
Appointed Pink, James Nicholas as Director
15 November 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 15 November 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 05374785

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 This company Owns 75–100% of shares
Capture Housing Limited 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

Employees
3

Trend

Shareholder Funds
(£100k) (£50k) £0 £50k 2020 2021 2022 2023 £26,431 £127 (£55,606) (£55,710)
Balance sheet detail
2023202220212020
Current Assets£2,750£283,610£430,145
Debtors£2,500£2,750£869£1,253
Creditors (< 1 year)£58,210£58,356£283,483£403,714
Net Current Assets(£55,710)(£55,606)£127£26,431
Shareholder Funds(£55,710)(£55,606)£127£26,431

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Director's details changed
30 October 2026Director's details changed
29 October 2026Change of details for a person with significant control
16 April 2026Other filing
16 April 2026Other filing
Show all recent filings

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