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Capita Justice & Secure Services Holdings Limited

04746912

liquidation
Private Limited Company
england wales
Companies House
Insolvency history
Health Score
N/A

Details

1 MORE LONDON PLACE, LONDON, SE1 2AF
Incorporated 28/04/2003

Compliance

Last accounts

31/12/2023

total exemption full

Next accounts due

30/09/2025

Overdue

Confirmation statement

Last: 31/03/2024

Due 14/04/2025

Overdue

Industry

70100
Activities of head offices

Officers

Capita Group Secretary Limited

secretary · Since 22/12/2010

OTHER

Also on 336 other boards

Capita Corporate Director Limited

director · Since 22/12/2010

OTHER

Also on 375 other boards

Michael William Lansdown

director · Since 02/05/2023

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 2 other boards

Persons with Significant Control

Capita Business Services Ltd

75–100% shares
75–100% votes
Appoint directors

65, Gresham Street, London, EC2V 7NQ

Reg: 02299747 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

NMB-HELLER LIMITED

Created 30/05/2003Registered 06/06/2003Satisfied 23/04/2004

Insolvency History1 case

members voluntary liquidation30/10/2024

Richard Barker (practitioner) · Samantha Keen (practitioner) · Matthew Coomber (practitioner)

CompanyRankvs 15+ SIC 70100 peers
10

Financial strengthNo net worth data · 0/25
EmployeesNo employee data · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Insolvency history -10
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How is this score calculated?
Financial strength0/25 pts

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

Employees0/15 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.

Risk deductions

Going concern doubt: -10 pts

Insolvency history: -10 pts

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

Going Concern Doubt

whether applicable UK accounting standards have been followed, subject to any material departures disclosed and explained in the financial statements; assess the Company’s ability to continue as a going concern, disclosing, as applicable, matters related to going concern; and as explained in the note 1.1 of the financial statements, the Directors do not believe the going concern basis to be app

Key FinancialsYear ending 31/12/2023

Net Worth

£72.4M

Balance sheet strength

Cash

—

Cash in the bank

Profit Before Tax

£42.1M

Bottom line earnings

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

£15k

Debtors

£71.9M

Admin Expenses

-£3.6M

Profit After Tax

£41.2M

0avg. employees

Tax at Year End

Corp tax£1.2M

Balance Sheet

Total assets£74.9M
Prepared with CCH Software

EstimatesDerived

YearImplied Profit
2023+£72.4M
2021+£0

Derived from filed accounts. Not audited figures.