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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 (2 months ago)
Next confirmation dated 23 June 2026
Due by 7 July 2026 (10 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
9 Millars Brook
Molly Millars Lane
Wokingham
Berkshire
RG41 2AD
United Kingdom
Address changed on 25 Jan 2024 (1 year 7 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 • British • Lives in England • Born in Jun 1963
Director • Ceo • French • Lives in UK • Born in Mar 1972
Director • Cfo • British • Lives in Scotland • Born in Feb 1967
Argus Bidco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Geoffrey Giovanni Page-Morris, Mr Brian Robert Aird, and 1 more are mutual people.
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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 (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£57K
Decreased by £71K (-55%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£7.06M
Increased by £40K (+1%)
Total Liabilities
-£158K
Increased by £42K (+36%)
Net Assets
£6.9M
Decreased by £2K (-0%)
Debt Ratio (%)
2%
Increased by 0.59% (+35%)
Latest Activity
Confirmation Submitted
2 Months Ago on 23 Jun 2025
Subsidiary Accounts Submitted
11 Months Ago on 22 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 24 Jun 2024
Geoffrey Giovanni Page-Morris Resigned
1 Year 2 Months Ago on 14 Jun 2024
Mr Brian Robert Aird Appointed
1 Year 5 Months Ago on 15 Mar 2024
Mr Boris Antoine Rene Huard Appointed
1 Year 5 Months Ago on 15 Mar 2024
Registered Address Changed
1 Year 7 Months Ago on 25 Jan 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 11 Nov 2023
Confirmation Submitted
2 Years 1 Month Ago on 10 Jul 2023
Ian David Brewer Resigned
2 Years 9 Months Ago on 23 Nov 2022
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Documents
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
Termination of appointment of Geoffrey Giovanni Page-Morris as a director on 14 June 2024
Submitted on 24 Jun 2024
Appointment of Mr Boris Antoine Rene Huard as a director on 15 March 2024
Submitted on 15 Mar 2024
Appointment of Mr Brian Robert Aird as a director on 15 March 2024
Submitted on 15 Mar 2024
Registered office address changed from 6 Clarence Terrace Warwick Street Leamington Spa Warwickshire CV32 5LD England to 9 Millars Brook Molly Millars Lane Wokingham Berkshire RG41 2AD on 25 January 2024
Submitted on 25 Jan 2024
Repayment History
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