COMMITTED CAPITAL LIMITED
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Next accounts due
2027-03-31 (in 10mo)
Last filed for 2025-06-30
Confirmation statement due
2026-07-18 (in 2mo)
Last made up 2025-07-04
Watchouts
None on the register
Cash
£18K
+488.5% vs 2024
Net assets
£769K
+223.5% highest in 5 filed years
Employees
6
0% vs 2024
Profit before tax
—
Period ending 2025-06-30
Name history
Renamed 2 times since incorporation
- COMMITTED CAPITAL LIMITED 2010-02-16 → present
- COMMITTED CAPITAL (UK) LIMITED 2003-03-06 → 2010-02-16
- CHOCOLATE FIX LIMITED 2002-07-08 → 2003-03-06
Net assets
6-year trend · vs Financials median
Accounts
6-year trend · latest reflected 2025-06-30
| Metric | Trend | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 | 2024-06-30 | 2025-06-30 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | — | |
| Net profit | -£140,056 | £2,687 | £1,888,119 | — | -£149,852 | -£158,780 | |
| Cash | £81,366 | £75,492 | £170,111 | — | £3,026 | £17,809 | |
| Total assets less current liabilities | -£1,504,762 | — | — | — | £237,661 | £793,881 | |
| Net assets | -£1,504,762 | -£1,502,075 | £386,044 | — | £237,661 | £768,881 | |
| Equity | — | — | £386,044 | -£694,218 | £237,661 | £768,881 | |
| Average employees | 5 | 6 | 7 | — | 6 | 6 | |
| Wages | £69,676 | £177,251 | £297,627 | — | £334,773 | £270,591 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Azets Audit Services
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements for CCL and the Group have been prepared on a going concern basis, which the directors consider to be appropriate for the following reasons: The directors have prepared forecasts for the Group for the period covering 12 months beyond the date of approval of these financial statements that show that minimum income levels (a significant proportion of which is due to be generated from the new fund) will exceed minimum cost levels.”
Group structure
- COMMITTED CAPITAL LIMITED · parent
- Committed Capital Financial Services Limited 100%
- Equitech Nominees Limited 100%
- CC FTF (Eng) Limited 100%
- CC FTF (Scot) Limited 100%
- Committed Capital Fastrack Fund LP 100%
- CC Fastrack (GP) LLP 100%
- CC Fastrack (FP) LP 100%
- Committed Capital Nominees Limited 100%
Significant events
- “During FY25, CC's funds were invested in thirteen companies overall (FY24; thirteen), with a further 2 invested in just after the year end.”
- “During the year, Committed Capital won the EISA Impact Award for its investment in Healthera.”
- “During FY25 and into FY26, the Group raised funds for investment in growing the business through an issue of convertible loan notes.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 17 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HARRIS, Steven Allen | Director | 2004-11-01 | Feb 1961 | British |
| STEEL, Timothy Michael | Director | 2013-11-11 | Apr 1952 | British |
| THOMSON, Else Herforth | Director | 2017-10-12 | Jan 1969 | British |
Show 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ELDER, Ronald Sharp | Secretary | 2003-07-11 | 2005-08-31 |
| KENNEDY, Keith Samuel George | Secretary | 2002-07-10 | 2002-07-12 |
| KLYGO, Anabel Silvana | Secretary | 2007-09-13 | 2008-01-03 |
| SEALY, Richard Malcolm | Secretary | 2002-07-12 | 2003-07-11 |
| TERAN, Matty | Secretary | 2008-01-04 | 2013-02-05 |
| THOMSON, Else Herforth | Secretary | 2005-10-12 | 2007-04-27 |
| YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-07-08 | 2002-07-10 |
| BLACK, Gary Lee | Director | 2002-07-10 | 2002-07-12 |
| BLOXAM, Andrew | Director | 2013-12-16 | 2017-09-12 |
| CAWSEY, Richard | Director | 2003-07-11 | 2004-12-17 |
| CHAPMAN, Peter John | Director | 2002-07-12 | 2007-03-23 |
| ELDER, Ronald Sharp | Director | 2003-07-10 | 2005-08-31 |
| HEARN, David Lovat | Director | 2007-03-23 | 2013-07-15 |
| LITSTER, Gregory John | Director | 2004-07-26 | 2005-06-30 |
| NEIL MACFADYEN, Neil | Director | 2010-01-01 | 2012-12-19 |
| SEALY, Richard Malcolm | Director | 2002-07-12 | 2003-07-11 |
| YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 2002-07-08 | 2002-07-10 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Steven Allen Harris | Individual | Shares 25–50%, Voting 25–50%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 111 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-31 | AA | accounts | Accounts with accounts type group | |
| 2026-01-14 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2025-07-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-03-31 | AA | accounts | Accounts with accounts type group | |
| 2024-07-04 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-03-28 | AA | accounts | Accounts with accounts type group | |
| 2023-07-16 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-03-31 | AA | accounts | Accounts with accounts type group | |
| 2022-07-20 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-01-21 | AA | accounts | Accounts with accounts type group | |
| 2021-07-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-06-30 | AA | accounts | Accounts with accounts type group | |
| 2020-07-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-06-30 | AA | accounts | Accounts with accounts type group | |
| 2019-07-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-03-26 | AA | accounts | Accounts with accounts type group | |
| 2018-07-19 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2018-04-30 | AA | accounts | Accounts with accounts type group | |
| 2017-12-21 | AD01 | address | Change registered office address company with date old address new address | |
| 2017-10-22 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- 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
FY2024 → FY2025 · period ending 2025-06-30 vs 2024-06-30
-
Turnover
—
Not reported
-
Cash
+488.5%
£3,026 £17,809
-
Net assets
+223.5%
£237,661 £768,881
highest in 5 filed years
-
Employees
0%
6 6
-
Wages
-19.2%
£334,773 £270,591
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers