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CAPHEATON VALUE LTD

ACTIVE
Company number
09205915
Incorporated
2014-09-05
Last updated
3 Sept 2026
Registered office
Unit 1c, 55 Forest Road, Leicester, LE5 0BT, England
SIC
56290

No share issues or funding rounds.

Shareholders (as of 2025-09-02)

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ShareholderShare classSharesHolding
STAINIMIR PETROVORDINARY1100.0%

1 more shareholder on file , sign up free to see.

Financial Data

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Period ending 2025-09-30

Total Assets
Net Assets
Turnover
Profit/Loss
Cash at Bank
Total Equity
Employees

Fundraising by Year

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Active Officers (1)

Mohammed Ayyaz
directorsince 2026-02-18

PSCs (1)

Mr Mohammed Ayyaz
Individual person with significant control · Notified: 2026-02-18
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Ceased (13)

Mr Adelin-leonard Hreniuc
Individual person with significant control · Ceased: 2022-11-03
Mr Stainimir Petrov
Individual person with significant control · Ceased: 2024-03-15
Mr Mark Gray
Individual person with significant control · Ceased: 2018-01-24
Mr Nolean Sly
Individual person with significant control · Ceased: 2021-08-19
Mr Richard Humpleby
Individual person with significant control · Ceased: 2021-01-29
Mr Christian Ruiz-arias
Individual person with significant control · Ceased: 2017-09-27
Mr Robert Kaye
Individual person with significant control · Ceased: 2020-05-13
George Cobb
Individual person with significant control · Ceased: 2017-02-27
Mr Mohammed Ayyaz
Individual person with significant control · Ceased: 2024-08-16
Mr Stuart James Blake
Individual person with significant control · Ceased: 2019-09-11
Mr Terry Dunne
Individual person with significant control · Ceased: 2018-05-16
Mr Josemar Padilla Montalbo
Individual person with significant control · Ceased: 2018-04-05
Mr Damian Szwarz
Individual person with significant control · Ceased: 2026-02-18

Capital Raised per Employee (Last 6 Months)

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Capital raised per employee divides the equity CAPHEATON VALUE LTD raised in the last six months by the headcount in its most recent filed accounts. It is a rough read on how capital-intensive the business is: a high figure means the company is raising a lot relative to the number of people it employs, which is typical of hardware, biotech and other research-heavy businesses. Headcount comes from annual accounts and so lags the funding date, often by a year or more.

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£0 raised in last 6 months • 1 employee (FY ending 2025-09-30)

Resigned Officers(19)

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These are the directors and secretaries who have left CAPHEATON VALUE LTD. A resignation is filed with Companies House on form TM01 and the date below is the date the officer's appointment ended, not the date it was filed. Departures matter for reading a company's history: a founder leaving shortly after a funding round, or several directors resigning at once, is often the visible trace of a change of control or a restructure.

Stainimir Petrov resigned 2024-03-15
Mohammed Ayyaz resigned 2024-08-16
Dominic Bergin resigned 2015-07-29
Stuart Blake resigned 2019-09-11
George Cobb resigned 2017-02-27
Ross Colledge resigned 2015-09-14
Ciaran Condron resigned 2016-01-11
Terence Dunne resigned 2014-10-03
Terry Dunne resigned 2018-05-16
Alan Gazeley resigned 2016-06-16
Mark Gray resigned 2018-01-24
Adelin-leonard Hreniuc resigned 2022-11-03
Richard Humpleby resigned 2021-01-29
Robert Kaye resigned 2020-05-13
Josemar Montalbo resigned 2018-04-05
Christian Ruiz-arias resigned 2017-09-27
Nolean Sly resigned 2021-08-19
Vaidas Staponkus resigned 2015-06-16
Damian Szwarz resigned 2026-02-18

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