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The Capital Group Holdings Limited

03017501

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

Swan Court, Lamport, Northampton, NN6 9EZ
Incorporated 02/02/1995

Previously known as

The Capital Group Holdings Plc · until 31/05/2012

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 21/01/2026

Due 04/02/2027

On track

Industry

70100
Activities of head offices

Officers

Andrew John Fowler

director · Since 29/05/2015

British · United Kingdom · Age 64

Michael Christopher Collis

director · Since 29/05/2015

British · England · Age 61

Former

Susan Gilbert

director · Resigned 29/05/2015

Barry Culver

director · Resigned 29/05/2015

Susan Gilbert

secretary · Resigned 29/05/2015

Peter Brian Wilson

secretary · Resigned 01/03/2017

Garry George Stran

director · Resigned 30/11/2017

Stephen Keith Butterworth

director · Resigned 30/09/2020

Persons with Significant Control

Claven Group Ltd

75–100% shares
75–100% votes

Swan Court, Lamport, Northampton, NN6 9EZ

Reg: 07486742 · Register Of Companies · Company Limited By Shares

Notified 06/04/2016

Claven Group Limited

75–100% shares

Swan Court, Lamport, Northampton, NN6 9EZ

Reg: 11053927 · England · Limited

Notified 22/01/2018

Change History

post townNorthampton
2026-05-07

NORTHAMPTON

statusactive
2026-05-07

Active

typeltd
2026-05-07

Private Limited Company

address line1Swan Court
2026-05-07

SWAN COURT

CompanyRankvs 12978+ SIC 70100 peers
38

Financial strength24th percentile among SIC peers · 6/25
Employees15th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength6/25 pts

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

Employees2/15 pts

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

Liquidity0/20 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.

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

Key FinancialsYear ending 31/03/2025

Net Worth

£100

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£100

Working capital

Current Assets

Current Liabilities

£100

Fixed Assets

£200

0avg. employees

Balance Sheet

Assets less current liabilities£100
Signed by Company Registration No. 03017501Prepared with Comdal Limited - EasyDigitalFiling.com

Filing History100 filings

Confirmation statement

confirmation statement with no updates

21/01/20263 pages · PDF
Accounts filed

accounts with accounts type micro entity

24/11/20255 pages · PDF
Confirmation statement

confirmation statement with no updates

02/02/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

04/12/20245 pages · PDF
Confirmation statement

confirmation statement with no updates

15/02/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

14/12/20235 pages · PDF
Confirmation statement

confirmation statement with no updates

14/02/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

15/12/20225 pages · PDF
Confirmation statement

confirmation statement with no updates

02/02/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

10/12/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

12/02/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

22/12/20203 pages · PDF
Director resigned

termination director company with name termination date

30/09/20201 page · PDF
Confirmation statement

confirmation statement with no updates

04/02/20203 pages · PDF
Accounts filed

accounts with accounts type small

21/11/20196 pages · PDF
Confirmation statement

confirmation statement with no updates

06/02/20193 pages · PDF
Accounts filed

accounts with accounts type small

03/12/20185 pages · PDF
PSC02

notification of a person with significant control

05/11/20182 pages · PDF
Confirmation statement

confirmation statement with updates

16/02/20184 pages · PDF
PSC05

change to a person with significant control

05/02/20182 pages · PDF
Director appointed

appoint person director company with name date

01/02/20182 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/01/20187 pages · PDF
Director resigned

termination director company with name termination date

01/12/20171 page · PDF
TM02

termination secretary company with name termination date

01/03/20171 page · PDF
Confirmation statement

confirmation statement with updates

02/02/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/01/20179 pages · PDF
AP03

appoint person secretary company with name

27/04/20162 pages · PDF
AP03

appoint person secretary company with name date

27/04/20162 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/03/20163 pages · PDF
Accounts date changed

change account reference date company current shortened

04/02/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

04/02/20164 pages · PDF
Director appointed

appoint person director company with name date

24/08/20152 pages · PDF
Director appointed

appoint person director company with name date

24/08/20152 pages · PDF
Director appointed

appoint person director company with name date

16/08/20152 pages · PDF
Director resigned

termination director company with name termination date

16/08/20151 page · PDF
TM02

termination secretary company with name termination date

16/08/20151 page · PDF
Director resigned

termination director company with name termination date

16/08/20151 page · PDF
Address changed

change registered office address company with date old address new address

08/08/20151 page · PDF
Address changed

change registered office address company with date old address new address

01/06/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

17/02/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/12/201413 pages · PDF
CH03

change person secretary company with change date

01/10/20141 page · PDF
Director details changed

change person director company with change date

01/10/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/02/20144 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/10/201318 pages · PDF
Address changed

change registered office address company with date old address

23/05/20131 page · PDF
Accounts filed

accounts with accounts type total exemption full

08/02/201313 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/02/20134 pages · PDF
CERT10

certificate re registration public limited company to private

31/05/20121 page · PDF
MAR

re registration memorandum articles

31/05/201218 pages · PDF
RESOLUTIONS

resolution

31/05/20124 pages · PDF
RR02

reregistration public to private company

31/05/20123 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/02/20124 pages · PDF
Accounts filed

accounts with accounts type full

11/01/201211 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/02/20114 pages · PDF
Accounts filed

accounts with accounts type group

30/12/201017 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/02/20105 pages · PDF
Director details changed

change person director company with change date

16/02/20102 pages · PDF
CH03

change person secretary company with change date

16/02/20101 page · PDF
Director details changed

change person director company with change date

16/02/20102 pages · PDF
Accounts filed

accounts with accounts type full

30/12/200911 pages · PDF
RESOLUTIONS

resolution

18/02/200915 pages · PDF
403a

legacy

09/02/20092 pages · PDF
363a

legacy

06/02/20094 pages · PDF
Accounts filed

accounts with accounts type group

08/01/200919 pages · PDF
287

legacy

22/08/20081 page · PDF
287

legacy

17/04/20081 page · PDF
363s

legacy

04/03/20087 pages · PDF
Accounts filed

accounts with accounts type full

10/01/200818 pages · PDF
363s

legacy

20/04/20077 pages · PDF
288c

legacy

27/03/20071 page · PDF
Accounts filed

accounts with accounts type group

23/01/200718 pages · PDF
288c

legacy

17/02/20061 page · PDF
363s

legacy

08/02/20067 pages · PDF
Accounts filed

accounts with accounts type group

12/01/200617 pages · PDF
363s

legacy

10/02/20057 pages · PDF
Accounts filed

accounts with accounts type group

19/10/200416 pages · PDF
287

legacy

21/04/20041 page · PDF
363s

legacy

04/02/20047 pages · PDF
Accounts filed

accounts with accounts type group

05/09/200316 pages · PDF
363s

legacy

04/02/20037 pages · PDF
Accounts filed

accounts with accounts type group

06/12/200217 pages · PDF
363a

legacy

27/09/20027 pages · PDF
288c

legacy

27/09/20021 page · PDF
288c

legacy

27/09/20021 page · PDF
Accounts filed

accounts with accounts type group

26/09/200217 pages · PDF
Accounts filed

accounts with accounts type group

26/09/200217 pages · PDF
287

legacy

05/09/20021 page · PDF
287

legacy

22/03/20021 page · PDF
288b

legacy

28/02/20021 page · PDF
288b

legacy

25/02/20021 page · PDF
DISS40

gazette filings brought up to date

20/11/20011 page · PDF
363a

legacy

14/11/20016 pages · PDF
GAZ1

gazette notice compulsary

11/09/20011 page · PDF
288a

legacy

02/05/20012 pages · PDF
288c

legacy

02/05/20011 page · PDF
288c

legacy

17/04/20011 page · PDF
288a

legacy

04/04/20012 pages · PDF
288b

legacy

04/04/20011 page · PDF
AAMD

accounts amended with accounts type full

09/08/200016 pages · PDF