CAPITA GROUP SECRETARY LIMITED

Active London

Other service activities n.e.c.

0 employees website.com
Other service activities n.e.c.
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CAPITA GROUP SECRETARY LIMITED

Other service activities n.e.c.

Founded 27 Apr 1989 Active London, England 0 employees website.com
Other service activities n.e.c.

Previous Company Names

CAPITA HARTSHEAD SOLWAY LIMITED 10 Nov 2008 — 25 Nov 2008
CAPITA HARTSHEAD LTD 22 Dec 1997 — 10 Nov 2008
HARTSHEAD SOLWAY LIMITED 5 Jul 1995 — 22 Dec 1997
HARTSHEAD LIMITED 9 Oct 1992 — 5 Jul 1995
HARTSHEAD PENSIONS MANAGEMENT LIMITED 14 Jun 1989 — 9 Oct 1992
WPF ADMINISTRATION LIMITED 27 Apr 1989 — 14 Jun 1989
Accounts Submitted 22 Aug 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 5 Jul 2025 Next due 14 Jul 2026 1 month remaining
Net assets £0
Total assets £0
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

First Floor, 2 Kingdom Street Paddington London W2 6BD England

Full company profile for CAPITA GROUP SECRETARY LIMITED (02376959), an active company based in London, England. Incorporated 27 Apr 1989. Other service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type dormant
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

N/A

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Capita Business Services Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

CAPITA PLC united kingdom
CAPITA GROUP SECRETARY LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
15 Oct 2025OfficersChange to director Claire Denton on 13 Oct 2025
22 Aug 2025AccountsAnnual accounts made up to 31 Dec 2024
5 Jul 2025Confirmation StatementConfirmation statement made on 30 Jun 2025 with no updates
22 Nov 2024OfficersChange Corporate Secretary Company With Change Date
19 Nov 2024Persons With Significant ControlChange to Capita Business Services Ltd as a person with significant control on 18 Nov 2024
15 Oct 2025 Officers

Change to director Claire Denton on 13 Oct 2025

22 Aug 2025 Accounts

Annual accounts made up to 31 Dec 2024

5 Jul 2025 Confirmation Statement

Confirmation statement made on 30 Jun 2025 with no updates

22 Nov 2024 Officers

Change Corporate Secretary Company With Change Date

19 Nov 2024 Persons With Significant Control

Change to Capita Business Services Ltd as a person with significant control on 18 Nov 2024

Recent Activity

Latest Activity

Change to director Claire Denton on 13 Oct 2025

7 months ago on 15 Oct 2025

Annual accounts made up to 31 Dec 2024

9 months ago on 22 Aug 2025

Confirmation statement made on 30 Jun 2025 with no updates

11 months ago on 5 Jul 2025

Change Corporate Secretary Company With Change Date

1 years ago on 22 Nov 2024

Change to Capita Business Services Ltd as a person with significant control on 18 Nov 2024

1 years ago on 19 Nov 2024