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Capital And Centric Limited

00752098

active
Private Limited Company
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
20/30
Financial
30/40
Risk
  • 6 outstanding charges (-10)

Details

CAPITAL & CENTRIC, GROUND FLOOR NEPTUNE MILL, 64, MANCHESTER, M1 2WQ
Incorporated 04/03/1963

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/05/2026

Due 29/05/2027

On track

Industry

64303
Activities of venture and development capital companies
70100
Activities of head offices

Officers

Mr Adam Stuart Higgins

director · Since 02/11/2011

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 56

Mr Timothy Graham Heatley

director · Since 02/11/2011

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 46

Timothy Graham Heatley

secretary · Since 02/11/2011

BRITISH

Mrs Jane Higgins

director · Since 15/09/2022

DIRECTOR

BRITISH · ENGLAND · Age 60

Mrs Sally Kate Heatley

director · Since 15/09/2022

DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 5 other boards

Mr Thomas Henry Wilmot

director · Since 17/11/2025

BRITISH · ENGLAND · Age 39

Also on 43 other boards

Mr John Simeon Moffat

director · Since 17/11/2025

BRITISH · ENGLAND · Age 42

Also on 44 other boards

Persons with Significant Control

Pop Ltd

25–50% shares
ownership-of-shares-25-to-50-percent-as-firm

Phoenix, 72 Chapeltown Street, Manchester, M1 2EY

Reg: 14103937 · Companies House (United Kingdom'S Registrar Of Companies) · Private Company Limited By Shares

Notified 01/03/2023

Waterfall Hale Limited

25–50% shares
25–50% votes

Phoenix, 72 Chapeltown Street, Manchester, M1 2EY

Reg: 12696833 · Companies House (United Kingdom'S Registrar Of Companies) · Private Company Limited By Shares

Notified 01/03/2023

Former PSCs

Mr Timothy Graham Heatley

Ceased 01/03/2023

Mr Adam Stuart Higgins

Ceased 01/03/2023

Vistra Trust Company (Jersey) Limited

Ceased 06/04/2016

Charges6 outstanding

Charge
outstanding

PARAGON DEVELOPMENT FINANCE LIMITED

Created 21/11/2024Registered 29/11/2024
Charge
outstanding

THE BOROUGH COUNCIL OF BOLTON

Created 20/03/2024Registered 26/03/2024
Charge
outstanding

GREATER MANCHESTER COMBINED AUTHORITY

Created 20/03/2024Registered 26/03/2024
Charge
outstanding

LIVERPOOL CITY COUNCIL (AS SECURITY AGENT)

Created 01/12/2022Registered 02/12/2022
Charge
outstanding

THE METROPOLITAN BOROUGH COUNCIL OF STOCKPORT

Created 20/05/2022Registered 25/05/2022
Charge
satisfied

SOLUTUS ADVISORS LIMITED

Created 01/02/2022Registered 02/02/2022Satisfied 25/07/2022
Charge
satisfied

CBRE LOAN SERVICES LIMITED

Created 10/06/2021Registered 14/06/2021Satisfied 04/05/2025
Charge
satisfied

HOMES AND COMMUNITIES AGENCY

Created 10/06/2021Registered 11/06/2021Satisfied 05/05/2025
Charge
outstanding

THE METROPOLITAN BOROUGH COUNCIL OF STOCKPORT

Created 18/05/2020Registered 29/05/2020

CompanyRankvs 113+ SIC 64303 peers
68

Financial strength93th percentile among SIC peers · 23/25
Employees32th percentile among SIC peers · 5/15
LiquidityCurrent ratio 2.28× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength23/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees5/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£1.9M

Balance sheet strength

Cash

£670k

Cash in the bank

Net Current Assets

£1.8M

Working capital

Current Assets

£3.3M

Current Liabilities

£1.4M

Fixed Assets

£61k

Debtors

£2.6M

0avg. employees-2

Tax at Year End(2020)

Corp tax£1k

Balance Sheet

Assets less current liabilities£1.9M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20242.28+£761k
20231.66-£1.6M
20222.41-£239k
20213.53+£2.7M
20201.17+£228k
20191.37+£0
20181.34-£332k
20171.27

Derived from filed accounts. Not audited figures.