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Capricorn Ventis Limited

06959816

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Going concern doubt noted in accounts (-10)

Details

M-Sparc, Menai Science Park, Gaerwen, LL60 6AG
Incorporated 11/07/2009

Previously known as

Ventis Limited · until 26/10/2009

Compliance

Last accounts

31/12/2024

audited abridged

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/07/2026

Due 25/07/2027

On track

Industry

62090
Other information technology service activities

Officers

Mr John Ronan Glennane

director · Since 11/07/2009

DIRECTOR

IRISH · IRELAND · Age 63

Also on 3 other boards

Mr John Ronan Glennane

secretary · Since 06/01/2017

Also on 3 other boards

Brian O'Flynn

director · Since 01/03/2020

DIRECTOR

IRISH · IRELAND · Age 58

Doctor Michael Hawkes

director · Since 23/07/2020

DIRECTOR

BRITISH · WALES · Age 61

Also on 4 other boards

Mr Donal Mckeagney

director · Since 10/07/2024

OPERATIONS MANAGER

IRISH · IRELAND · Age 53

John Ronan Glennane

director · Since 11/07/2009

Irish · Ireland · Age 63

John Ronan Glennane

secretary · Since 06/01/2017

Brian O'Flynn

director · Since 01/03/2020

Irish · Ireland · Age 58

Michael Hawkes

director · Since 23/07/2020

British · Wales · Age 61

Donal Mckeagney

director · Since 10/07/2024

Irish · Ireland · Age 53

Former

Glenn Morrill

director · Resigned 01/10/2009

Glenn Morrill

secretary · Resigned 01/10/2009

David Haughton

director · Resigned 06/01/2017

David Haughton

secretary · Resigned 06/01/2017

Patrick Mark Herbert Mills

director · Resigned 01/03/2018

Derek Grogan

director · Resigned 13/02/2024

Dominick Glennane

director · Resigned 10/07/2024

Patrick Caslin

director · Resigned 10/07/2024

Persons with Significant Control

Capricorn Ventis (Ireland) Limited

75–100% shares
75–100% votes
Appoint directors
significant-influence-or-control-as-firm

Dublin, Building 4, Dublin

Reg: 412887 · Ireland · Limited Company

Notified 06/04/2016

Change History

statusactive
2026-08-26

Active

typeltd
2026-08-26

Private Limited Company

address line1M-Sparc
2026-08-26

M-SPARC

post townGaerwen
2026-08-26

GAERWEN

officer appointedGLENNANE, John Ronan
2026-08-26
officer appointedGLENNANE, John Ronan
2026-08-26
officer appointedHAWKES, Michael, Doctor
2026-08-26
officer appointedMCKEAGNEY, Donal
2026-08-26
officer appointedO'FLYNN, Brian
2026-08-26

CompanyRankvs 12647+ SIC 62090 peers
58

Financial strength90th percentile among SIC peers · 23/25
Employees98th percentile among SIC peers · 15/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
Show leaderboard
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.

Employees15/15 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

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

Going Concern Doubt

performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from the date when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to

Key FinancialsYear ending 19/09/2025

Net Worth

£180k

Balance sheet strength

Cash

Cash in the bank

Profit Before Tax

£10k

Bottom line earnings

Net Current Assets

£19k

Working capital

Current Assets

£1.1M

Current Liabilities

Fixed Assets

£166k

Debtors

£838k

Gross Profit

£796k

Admin Expenses

£786k

Profit After Tax

£79k

20avg. employees

Balance Sheet

Intangible assets£160k
Assets less current liabilities£185k
Signed by The principal activity of the company consists of the sale, maintenance and development of computer software systems.Prepared with BrightAccountsProduction v1.0.0

EstimatesDerived

YearImplied Profit
2025+£0
2024+£79k

Derived from filed accounts. Not audited figures.

Filing History68 filings

Confirmation statement

confirmation statement with no updates

15/07/20263 pages · PDF
Accounts filed

accounts with accounts type audited abridged

19/09/202519 pages · PDF
Confirmation statement

confirmation statement with no updates

23/07/20253 pages · PDF
Accounts filed

accounts with accounts type audited abridged

24/09/202419 pages · PDF
Confirmation statement

confirmation statement with no updates

11/07/20243 pages · PDF
Director appointed

appoint person director company with name date

11/07/20242 pages · PDF
Director resigned

termination director company with name termination date

11/07/20241 page · PDF
Director resigned

termination director company with name termination date

11/07/20241 page · PDF
Director resigned

termination director company with name termination date

13/02/20241 page · PDF
Accounts filed

accounts with accounts type audited abridged

22/09/202319 pages · PDF
Confirmation statement

confirmation statement with no updates

11/07/20233 pages · PDF
PSC05

change to a person with significant control

11/07/20232 pages · PDF
Accounts filed

accounts with accounts type audited abridged

11/10/202216 pages · PDF
Confirmation statement

confirmation statement with no updates

13/07/20223 pages · PDF
Address changed

change registered office address company with date old address new address

03/12/20211 page · PDF
Accounts filed

accounts with accounts type audited abridged

07/10/202116 pages · PDF
Director details changed

change person director company with change date

13/07/20212 pages · PDF
Director details changed

change person director company with change date

13/07/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

13/07/20213 pages · PDF
Director appointed

appoint person director company with name date

13/07/20212 pages · PDF
CH03

change person secretary company with change date

13/07/20211 page · PDF
Director details changed

change person director company with change date

13/07/20212 pages · PDF
Director details changed

change person director company with change date

13/07/20212 pages · PDF
Accounts filed

accounts with accounts type small

02/11/202015 pages · PDF
Address changed

change registered office address company with date old address new address

13/10/20201 page · PDF
Confirmation statement

confirmation statement with no updates

20/07/20203 pages · PDF
Director appointed

appoint person director company with name date

20/07/20202 pages · PDF
Director appointed

appoint person director company with name date

20/07/20202 pages · PDF
Director appointed

appoint person director company with name date

20/07/20202 pages · PDF
Director resigned

termination director company with name termination date

20/07/20201 page · PDF
Accounts filed

accounts with accounts type audited abridged

12/11/201915 pages · PDF
Confirmation statement

confirmation statement with no updates

11/07/20193 pages · PDF
Accounts filed

accounts with accounts type audited abridged

07/10/201815 pages · PDF
Confirmation statement

confirmation statement with no updates

24/07/20183 pages · PDF
Accounts filed

accounts with accounts type small

29/09/201717 pages · PDF
Confirmation statement

confirmation statement with no updates

09/08/20173 pages · PDF
Director appointed

appoint person director company with name date

21/06/20172 pages · PDF
AP03

appoint person secretary company with name date

21/06/20172 pages · PDF
Director resigned

termination director company with name termination date

21/06/20171 page · PDF
TM02

termination secretary company with name termination date

21/06/20171 page · PDF
Accounts filed

accounts with accounts type small

22/11/201617 pages · PDF
Confirmation statement

confirmation statement with updates

02/08/20165 pages · PDF
Address changed

change registered office address company with date old address new address

05/02/20161 page · PDF
Accounts filed

accounts with accounts type small

21/09/20157 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/07/20155 pages · PDF
Address changed

change registered office address company with date old address new address

13/03/20151 page · PDF
Accounts filed

accounts with accounts type small

02/10/20148 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/08/20145 pages · PDF
Director appointed

appoint person director company with name

23/10/20132 pages · PDF
Accounts filed

accounts with accounts type small

04/10/20138 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/08/20134 pages · PDF
Accounts filed

accounts with accounts type small

08/10/20127 pages · PDF
Annual return

annual return company with made up date full list shareholders

31/07/20124 pages · PDF
Accounts filed

accounts with accounts type small

16/08/20116 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/08/20114 pages · PDF
Address changed

change registered office address company with date old address

14/02/20111 page · PDF
Accounts filed

accounts with accounts type small

29/09/20106 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/08/20104 pages · PDF
AP03

appoint person secretary company with name

26/08/20101 page · PDF
Director details changed

change person director company with change date

26/08/20102 pages · PDF
Director appointed

appoint person director company with name

26/08/20102 pages · PDF
Director resigned

termination director company with name

26/08/20101 page · PDF
TM02

termination secretary company with name

26/08/20101 page · PDF
CERTNM

certificate change of name company

26/10/20093 pages · PDF
RESOLUTIONS

resolution

26/10/20091 page · PDF
225

legacy

28/09/20091 page · PDF
88(2)

legacy

11/08/20093 pages · PDF
Incorporated

incorporation company

11/07/200916 pages · PDF