CAPTURE CALEDONIA LTD

💤Zombieactive
SC389033 · ltd · incorporated 2010-11-17
Investment thesis
Zombie company — trading but stalled; unlikely mover.
Why interesting: Quiet, steady; could be a succession or carve-out candidate with the right conversation.
Why risky: No growth signal; thin margin for error on price.
🔒Estimated value
Upgrade to see
Turnover
year to Nov 2024
Net worth
book net assets
Opportunity
78/100
Strong
🔔
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What this business does
Primary activity: Activities of venture and development capital companies
Sector: Financial & insurance
Investor take
Pursue
Active trading company with a 69-year-old founder — textbook succession opportunity.

Opportunity 78/100 (strong), bankability 75/100. Strong seller-intent signal (68/100, director aged 69). Share purchase looks the cleaner deal structure. Biggest value-creation lever: Broaden director team. Sole director creates succession risk and reduces buyer comfort. Appoint a second director or strong #2. Most likely exit: share sale to pe / searcher (73/100).

Data confidence

Overall: medium (79/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
6 officers (1 active, 6 linked, 4 with DOB)
83
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
4 connected companies via shared directors
57
Filing history
42 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
78/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
Current Assets
Current Liabilities
£0£0£0£0£0£0Nov 2023Nov 2024

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2024-11-302023-11-30

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (27 events)Click to expand
  1. 2025-07-25
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  2. 2024-07-23
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  3. 2023-12-19
    ✏️
    certificate-change-of-name-company
    change-of-name · CERTNM
  4. 2023-07-21
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  5. 2023-01-05
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  6. 2023-01-05
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  7. 2022-12-23
    HUMPHREYS, Helen Elizabeth appointed
    director
  8. 2022-12-23
    HUMPHREYS, Kimm resigned
    director
  9. 2022-07-21
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  10. 2021-07-22
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  11. 2020-10-22
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  12. 2020-01-05
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  13. 2019-07-23
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  14. 2018-07-30
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  15. 2017-07-25
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  16. 2016-07-21
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  17. 2015-11-20
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  18. 2012-09-13
    GILLIVER, Paul Anthony Denis resigned
    secretary
  19. 2012-09-13
    GILLIVER, Paul Anthony Denis resigned
    director
  20. 2010-11-17
    🏢
    Company incorporated
    As CAPTURE CALEDONIA LTD
  21. 2010-11-17
    GILLIVER, Paul Anthony Denis appointed
    secretary
  22. 2010-11-17
    BRIAN REID LTD. appointed
    corporate-secretary
  23. 2010-11-17
    BRIAN REID LTD. resigned
    corporate-secretary
  24. 2010-11-17
    GILLIVER, Paul Anthony Denis appointed
    director
  25. 2010-11-17
    HUMPHREYS, Kimm appointed
    director
  26. 2010-11-17
    MABBOTT, Stephen George appointed
    director
  27. 2010-11-17
    MABBOTT, Stephen George resigned
    director

Owner dependency

90/100
Critical — business is the founder

The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.

FACTORS
  • +Sole director: Only one active director — all governance concentrated on one person.
  • +Founder age: Director aged approximately 69 — succession pressure is live.

Succession & seller-readiness

75/100
Likely off-market candidate

Strong acquirability signals converging. Worth approaching directly — this is how off-market deals start.

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 69. Approaching typical UK retirement age — succession thinking likely.
  • primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
  • secondaryStable-but-static management: Company is 15 years old and no new directors in the last 3 years — succession not yet being planned internally.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Kimm Humphreys
Individual · British · DOB 04/1955 · age 71
75–100%75-100% voting06/04/2016

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

8 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive
Typeltd
Incorporated2010-11-17
Jurisdictionscotland
Primary SIC64303 — Activities of venture and development capital companies

Registered office

45 Blairhill Street
Coatbridge
ML5 1PH
Scotland

Filing status

Accounts
Next due: 2026-08-31
Last made up to: 2024-11-30
Confirmation statement
Next due: 2026-11-05
Last: 2025-10-22

Officers (1 active · 5 resigned)

HUMPHREYS, Helen Elizabeth
director · ~69y · appointed 2022-12-23
View their other companies + combined net worth →
Active
GILLIVER, Paul Anthony Denis
secretary · appointed 2010-11-17 · resigned 2012-09-13
Resigned
BRIAN REID LTD.
corporate-secretary · appointed 2010-11-17 · resigned 2010-11-17
Resigned
GILLIVER, Paul Anthony Denis
director · ~76y · appointed 2010-11-17 · resigned 2012-09-13
Resigned
HUMPHREYS, Kimm
director · ~71y · appointed 2010-11-17 · resigned 2022-12-23
Resigned
MABBOTT, Stephen George
director · ~76y · appointed 2010-11-17 · resigned 2010-11-17
Resigned

Click a director name to see their full track record across all companies.

Recent filings (42 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-10-22
accounts-with-accounts-type-dormant
accounts · AA
2025-07-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-11-18
accounts-with-accounts-type-dormant
accounts · AA
2024-07-23
certificate-change-of-name-company
change-of-name · CERTNM
2023-12-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-11-17
accounts-with-accounts-type-dormant
accounts · AA
2023-07-21
termination-director-company-with-name-termination-date
officers · TM01
2023-01-05
appoint-person-director-company-with-name-date
officers · AP01
2023-01-05
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-11-17
accounts-with-accounts-type-dormant
accounts · AA
2022-07-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-11-17
accounts-with-accounts-type-dormant
accounts · AA
2021-07-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-11-17
accounts-with-accounts-type-dormant
accounts · AA
2020-10-22