CAPLIN SYSTEMS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-05-30 (this month)
Last made up 2025-05-16
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have reviewed the future plans for the business and associated cash flow projections and on this basis are satisfied that the Company can continue to prepare the financial statements on a going concern basis. This review has considered the following points: The Company has received confirmation from its parent that it will not seek repayment of the intercompany liability that is payable. Detailed Cash flow projections for 2025 and 2026 show that the Company has sufficient liquidity to support normal trading operations.”
Group structure
- CAPLIN SYSTEMS LIMITED · parent
- Lab49 Consulting Holdings Limited
Significant events
- “There are no significant events since the statement of financial position date.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 23 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ASHWORTH, John Adrian | Director | 2014-04-22 | Jan 1961 | British |
| DARVALL, Richard Thomas | Director | 2024-10-21 | Apr 1984 | British |
| VEASEY, Simon John | Director | 2024-04-18 | Feb 1979 | English |
Show 23 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROCK, Suzanne Louise | Secretary | 2008-02-05 | 2010-09-14 |
| BYGRAVE, David Charles | Secretary | 2010-09-14 | 2015-07-31 |
| JOHNSON, Michael James | Secretary | 2005-06-30 | 2008-02-05 |
| JOHNSON, Michael James | Secretary | 1993-06-10 | 2002-02-20 |
| MAITYARD, Chrstopher John | Secretary | 2002-02-20 | 2005-06-24 |
| WOODS, Ashley Graham | Secretary | 2015-07-31 | 2021-05-17 |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1993-06-03 | 1993-06-10 |
| BYGRAVE, David Charles | Director | 2011-06-14 | 2015-07-31 |
| CAPLIN, Paul | Director | 1993-06-10 | 2016-04-27 |
| GILLILAND, Michael John | Director | 1996-03-28 | 1997-12-15 |
| GLEN, Nigel William, Dr | Director | 1999-12-15 | 2003-08-22 |
| HAWLEY, Adam Stanley James | Director | 2000-06-21 | 2015-06-09 |
| JOHNSON, Brian Derek | Director | 1993-06-14 | 2000-06-22 |
| JOHNSON, Michael James | Director | 1993-06-10 | 2015-04-02 |
| MAITYARD, Chrstopher John | Director | 2002-01-16 | 2005-06-24 |
| MYLES, Patrick | Director | 2009-04-21 | 2018-06-05 |
| REDPATH, Andrew John | Director | 2013-07-25 | 2015-12-22 |
| SOUTH, Stephen Edward | Director | 2018-06-05 | 2024-10-21 |
| TUCKWELL, Clive Edmund | Director | 1993-06-10 | 2000-06-22 |
| VEASEY, Simon John | Director | 2018-10-12 | 2022-09-01 |
| YOUNG, Karen Elizabeth | Director | 2001-11-21 | 2003-03-31 |
| COMBINED NOMINEES LIMITED | Corporate Nominee Director | 1993-06-03 | 1993-06-10 |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 1993-06-03 | 1993-06-10 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Caplin Group Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-06-30 | Active |
| Mr Andrea Pignataro | Individual | Significant influence | 2016-04-06 | Active |
Filing timeline
Last 20 of 166 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-20 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2025-10-02 | AA | accounts | Accounts with accounts type full | |
| 2025-09-12 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-05-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-16 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-10-21 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-21 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-17 | AA | accounts | Accounts with accounts type full | |
| 2024-05-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-05-02 | AP01 | officers | Appoint person director company with name date | |
| 2023-09-05 | AA | accounts | Accounts with accounts type full | |
| 2023-05-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-03 | AA | accounts | Accounts with accounts type full | |
| 2022-09-01 | TM01 | officers | Termination director company with name termination date | |
| 2022-05-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-09-29 | AA | accounts | Accounts with accounts type full | |
| 2021-05-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-05-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-05-17 | TM02 | officers | Termination secretary company with name termination date | |
| 2020-12-03 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one