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Coretech Security Holdings Limited

Coretech Security Holdings Limited is an active company incorporated on 15 December 2022 with the registered office located in Cheltenham, Gloucestershire. Coretech Security Holdings Limited was registered 2 years 9 months ago.
Status
Active
Active since incorporation
Company No
14542719
Private limited company
Age
2 years 9 months
Incorporated 15 December 2022
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 1 April 2025 (5 months ago)
Next confirmation dated 1 April 2026
Due by 15 April 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Group
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
Honeybourne Place
Jessop Avenue
Cheltenham
Gloucestershire
GL50 3SH
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
6
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1984
Director • British • Lives in England • Born in Jun 1983
Director • British • Lives in England • Born in Mar 1974
Alexander James Church
PSC • British • Lives in UK • Born in Mar 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Coretech Security Services Limited
Alexander James Church, Neil Biggs, and 1 more are mutual people.
Active
Sir John Lyon House Management Limited
Alexander James Church is a mutual person.
Active
Airis Security Technologies Limited
Alexander James Church is a mutual person.
Active
Airis Security Holdings Limited
Alexander James Church is a mutual person.
Active
Coretech Holdings Limited
Alexander James Church is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£4.21M
Increased by £4.21M (%)
Turnover
£10.18M
Increased by £10.18M (%)
Employees
67
Increased by 65 (+3250%)
Total Assets
£8.45M
Increased by £8.36M (+9299%)
Total Liabilities
-£2.4M
Increased by £2.39M (+32958%)
Net Assets
£6.05M
Increased by £5.96M (+7220%)
Debt Ratio (%)
28%
Increased by 20.34% (+252%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 29 Jul 2025
Own Shares Purchased
2 Months Ago on 16 Jun 2025
Shares Cancelled
2 Months Ago on 16 Jun 2025
Neil Biggs Resigned
4 Months Ago on 30 Apr 2025
Confirmation Submitted
5 Months Ago on 1 Apr 2025
Micro Accounts Submitted
9 Months Ago on 10 Dec 2024
Mr Tom Court Appointed
11 Months Ago on 1 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 29 Mar 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 21 Mar 2023
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Documents
Group of companies' accounts made up to 31 March 2025
Submitted on 29 Jul 2025
Cancellation of shares. Statement of capital on 30 April 2025
Submitted on 16 Jun 2025
Purchase of own shares.
Submitted on 16 Jun 2025
Termination of appointment of Neil Biggs as a director on 30 April 2025
Submitted on 14 May 2025
Confirmation statement made on 1 April 2025 with updates
Submitted on 1 Apr 2025
Statement of capital following an allotment of shares on 29 January 2025
Submitted on 11 Feb 2025
Micro company accounts made up to 31 March 2024
Submitted on 10 Dec 2024
Appointment of Mr Tom Court as a director on 1 October 2024
Submitted on 3 Oct 2024
Confirmation statement made on 20 March 2024 with updates
Submitted on 29 Mar 2024
Micro company accounts made up to 31 March 2023
Submitted on 28 Sep 2023
Repayment History
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