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CTS Holdings Ltd

CTS Holdings Ltd is an active company incorporated on 24 June 2019 with the registered office located in Wokingham, Berkshire. CTS Holdings Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12066001
Private limited company
Age
6 years
Incorporated 24 June 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 June 2025 (4 months ago)
Next confirmation dated 23 June 2026
Due by 7 July 2026 (8 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
9 Millars Brook
Molly Millars Lane
Wokingham
Berkshire
RG41 2AD
United Kingdom
Address changed on 25 Jan 2024 (1 year 9 months ago)
Previous address was 6 Clarence Terrace Warwick Street Leamington Spa Warwickshire CV32 5LD England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Ceo • French • Lives in UK • Born in Mar 1972
Director • Cfo • British • Lives in Scotland • Born in Feb 1967
Director • British • Lives in England • Born in Jun 1963
Argus Bidco Limited
PSC
Shareholders, PSCs & Group Structure
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8 Technology Group Ltd
Geoffrey Giovanni Page-Morris, Mr Brian Robert Aird, and 1 more are mutual people.
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Argus Midco Limited
Geoffrey Giovanni Page-Morris, Mr Brian Robert Aird, and 1 more are mutual people.
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Argus Bidco Limited
Geoffrey Giovanni Page-Morris, Mr Brian Robert Aird, and 1 more are mutual people.
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Eloweb Limited
Geoffrey Giovanni Page-Morris, Mr Brian Robert Aird, and 1 more are mutual people.
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Fis3 Topco Limited
Geoffrey Giovanni Page-Morris, Mr Brian Robert Aird, and 1 more are mutual people.
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Fis3 Midco 1 Limited
Geoffrey Giovanni Page-Morris, Mr Brian Robert Aird, and 1 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£16K
Decreased by £41K (-72%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£7.02M
Decreased by £42K (-1%)
Total Liabilities
-£109K
Decreased by £49K (-31%)
Net Assets
£6.91M
Increased by £7K (0%)
Debt Ratio (%)
2%
Decreased by 0.69% (-31%)
Latest Activity
Subsidiary Accounts Submitted
20 Days Ago on 2 Oct 2025
Confirmation Submitted
4 Months Ago on 23 Jun 2025
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 22 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 24 Jun 2024
Geoffrey Giovanni Page-Morris Resigned
1 Year 4 Months Ago on 14 Jun 2024
Mr Brian Robert Aird Appointed
1 Year 7 Months Ago on 15 Mar 2024
Mr Boris Antoine Rene Huard Appointed
1 Year 7 Months Ago on 15 Mar 2024
Registered Address Changed
1 Year 9 Months Ago on 25 Jan 2024
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 11 Nov 2023
Confirmation Submitted
2 Years 3 Months Ago on 10 Jul 2023
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 2 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 2 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 2 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 2 Oct 2025
Confirmation statement made on 23 June 2025 with no updates
Submitted on 23 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 22 Sep 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 22 Sep 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 22 Sep 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 22 Sep 2024
Confirmation statement made on 23 June 2024 with no updates
Submitted on 24 Jun 2024
Repayment History
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