Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 19 September 2027
- Last conf. stmt
- 5 September 2026
A1 Capital Holdings Limited
- Incorporated
- 12 September 2022 (4 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- James Matthew Clarke
- Owned by
- Stephen ClarkeJames Matthew Clarke
- Accounts type
- Micro entity
- Region
- East of England
- Address
- 12 High StreetStanford-Le-HopeSS17 0EY
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Clarke, James Matthew
Director · Appointed 12 September 2022
British
Born February 1985 (41)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Stephen Clarke
Individual · Notified 10 August 2023
Owns 25–50% of shares
British
Born July 1951 (75)
James Matthew Clarke
Individual · Notified 12 September 2022
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born February 1985 (41)
Former controllers (1)
10 August 2023
Ceased Lucie Tamara Redman-Manna — Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Employees
- 1
- Current Ratio
- 1.0x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Current Assets | £27,054 | £21,820 | |
| Creditors (< 1 year) | £27,083 | £21,526 | |
| Net Current Assets | (£29) | £294 | |
| Net Assets | £100 | ||
| Shareholder Funds | (£29) | £294 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 November 2026 | Director's details changed | |||
| 10 November 2026 | Change of details for a person with significant control | |||
| 18 September 2026 | Confirmation statement with no updates | 5 September 2026 | ||
| 12 December 2025 | Micro company accounts | 31 March 2025 | ||
| 17 September 2025 | Confirmation statement with no updates | 5 September 2025 |
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