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Capital Uk Holdings Ltd

14531400

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

Unit D Ark, Enterprise Way, Duckmanton, S44 5GG
Incorporated 09/12/2022

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 22/10/2025

Due 05/11/2026

On track

Industry

45112
Sale of used cars and light motor vehicles
64209
Activities of other holding companies

Officers

Mr Jamie Andrew Jackson

director · Since 09/12/2022

DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 6 other boards

Mr Mark Stephen Pitchers

director · Since 09/12/2022

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 6 other boards

Miss Charlotte Dyane Midgley

director · Since 14/02/2024

OPERATIONS DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Mrs Judith Margarete Theresa Pitchers

director · Since 24/02/2024

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 3 other boards

Mrs Michelle Ellis

director · Since 06/04/2025

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 43

Mark Stephen Pitchers

director · Since 09/12/2022

British · England · Age 48

Jamie Andrew Jackson

director · Since 09/12/2022

British · England · Age 43

Charlotte Dyane Midgley

director · Since 14/02/2024

British · United Kingdom · Age 41

Judith Margarete Theresa Pitchers

director · Since 24/02/2024

British · England · Age 44

Michelle Ellis

director · Since 06/04/2025

British · England · Age 43

Former

Michael Duke

director · Resigned 09/12/2022

Persons with Significant Control

Mr Jamie Andrew Jackson

25–50% shares

British · England · Age 43

Unit D Ark, Enterprise Way, Duckmanton, S44 5GG

Notified 09/12/2022

Mr Mark Stephen Pitchers

25–50% shares

British · England · Age 48

Unit D Ark, Enterprise Way, Duckmanton, S44 5GG

Notified 09/12/2022

PSC Statements

No active PSC statements on record.

Change History

officer appointed → ELLIS, Michelle
2026-09-24
officer appointed → JACKSON, Jamie Andrew
2026-09-24
officer appointed → MIDGLEY, Charlotte Dyane
2026-09-24
officer appointed → PITCHERS, Judith Margarete Theresa
2026-09-24
officer appointed → PITCHERS, Mark Stephen
2026-09-24
status → active
2026-09-24

Active

type → ltd
2026-09-24

Private Limited Company

address line1 → Unit D Ark
2026-09-24

UNIT 2A HARTINGTON BUSINESS PARK FALLOW ROAD

post town → Duckmanton
2026-09-24

CHESTERFIELD

postcode → S44 5GG
2026-09-24

S43 3BF

CompanyRankvs 1997+ SIC 45112 peers
79

Financial strength99th percentile among SIC peers · 25/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 8.44× · 20/20
Longevity4 years trading (max 15) · 4/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength25/25 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.

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.

Longevity4/15 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 31/12/2025

Net Worth

£4.2M

Balance sheet strength

Cash

£77k

Cash in the bank

Net Current Assets

£3.9M

Working capital

Current Assets

£4.4M

Current Liabilities

£520k

Fixed Assets

£430k

Debtors

£4.0M

14avg. employees

Tax at Year End

VAT£3k

Balance Sheet

Assets less current liabilities£4.3M
Prepared with Taxfiler

EstimatesDerived

YearCurrent RatioImplied ProfitEst. Revenue
20258.44+£0£61k
20258.44+£1.9M£61k
20247.95+£1.9M—
20233.65——

Derived from filed accounts. Not audited figures.

Filing History23 filings

Accounts filed

accounts with accounts type total exemption full

17/09/20268 pages · PDF
Address changed

change registered office address company with date old address new address

10/06/20261 page · PDF
Accounts filed

accounts with accounts type total exemption full

18/12/20258 pages · PDF
Confirmation statement

confirmation statement with updates

22/10/20253 pages · PDF
Director appointed

appoint person director company with name date

23/04/20252 pages · PDF
Director details changed

change person director company with change date

27/01/20252 pages · PDF
Director details changed

change person director company with change date

27/01/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

06/01/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/09/20248 pages · PDF
Address changed

change registered office address company with date old address new address

18/04/20241 page · PDF
Address changed

change registered office address company with date old address new address

18/04/20241 page · PDF
Director appointed

appoint person director company with name date

20/03/20242 pages · PDF
Director appointed

appoint person director company with name date

22/02/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

04/01/20243 pages · PDF
Confirmation statement

confirmation statement with updates

20/12/20225 pages · PDF
Shares allotted

capital allotment shares

20/12/20223 pages · PDF
Director appointed

appoint person director company with name date

20/12/20222 pages · PDF
Director appointed

appoint person director company with name date

20/12/20222 pages · PDF
PSC notified

notification of a person with significant control

20/12/20222 pages · PDF
PSC notified

notification of a person with significant control

20/12/20222 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

20/12/20222 pages · PDF
Director resigned

termination director company with name termination date

09/12/20221 page · PDF
Incorporated

incorporation company

09/12/202226 pages · PDF