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CTB Limited

CTB Limited is an active company incorporated on 1 July 2008 with the registered office located in Leeds, West Yorkshire. CTB Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06634572
Private limited company
Age
17 years
Incorporated 1 July 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 July 2025 (5 months ago)
Next confirmation dated 1 July 2026
Due by 15 July 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Address
Suite B2 Josephs Well
Hanover Walk
Leeds
LS3 1AB
Same address for the past 11 years
Telephone
01132455556
Email
Available in Endole App
People
Officers
5
Shareholders
4
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in May 1974 • Chartered Building Surveyor
Director • Chartered Building Surveyor • British • Lives in UK • Born in May 1974
Director • British • Lives in England • Born in Aug 1982
Director • British • Lives in England • Born in May 1992
Director • British • Lives in England • Born in Feb 1996
Shareholders, PSCs & Group Structure
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Mutual Companies
Propstone Management Limited
Christopher Thomas Booth is a mutual person.
Active
Walbrook Holdings Ltd
Harry John Brook is a mutual person.
Active
SG Securities Ltd
Simon Guizzetti is a mutual person.
Active
Brook Securities Ltd
Harry John Brook is a mutual person.
Active
Duncan & Co. Project Management Ltd
Benjamin Matthew Duncan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£322.51K
Increased by £61.51K (+24%)
Turnover
Unreported
Same as previous period
Employees
6
Decreased by 1 (-14%)
Total Assets
£661.04K
Increased by £7.7K (+1%)
Total Liabilities
-£373.41K
Increased by £104.34K (+39%)
Net Assets
£287.63K
Decreased by £96.64K (-25%)
Debt Ratio (%)
56%
Increased by 15.3% (+37%)
Latest Activity
Mr Harry John Brooks Details Changed
2 Months Ago on 1 Oct 2025
Mr Simon Guizetti Details Changed
2 Months Ago on 1 Oct 2025
Mr Simon Guizetti Appointed
2 Months Ago on 1 Oct 2025
Mr Harry John Brooks Appointed
2 Months Ago on 1 Oct 2025
Mr Benjamin Matthew Duncan Appointed
2 Months Ago on 1 Oct 2025
Full Accounts Submitted
4 Months Ago on 11 Aug 2025
Own Shares Purchased
4 Months Ago on 25 Jul 2025
Confirmation Submitted
4 Months Ago on 15 Jul 2025
Richard Andrew Crowther (PSC) Resigned
8 Months Ago on 17 Mar 2025
Richard Andrew Crowther Resigned
8 Months Ago on 17 Mar 2025
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Documents
Director's details changed for Mr Harry John Brooks on 1 October 2025
Submitted on 6 Nov 2025
Director's details changed for Mr Simon Guizetti on 1 October 2025
Submitted on 6 Nov 2025
Particulars of variation of rights attached to shares
Submitted on 4 Nov 2025
Change of share class name or designation
Submitted on 4 Nov 2025
Appointment of Mr Benjamin Matthew Duncan as a director on 1 October 2025
Submitted on 3 Nov 2025
Appointment of Mr Simon Guizetti as a director on 1 October 2025
Submitted on 3 Nov 2025
Appointment of Mr Harry John Brooks as a director on 1 October 2025
Submitted on 3 Nov 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 11 Aug 2025
Purchase of own shares.
Submitted on 25 Jul 2025
Resolutions
Submitted on 24 Jul 2025
Repayment History
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