CTS Group Limited

Active03068108 Private limited company
Incorporated
14 June 1995 (31 years)
Industry
Information technology consultancy activities (62020)
Directors
Karen Anne Ogden
Owned by
Stephen Keith Lambourne
Lucimari Conceicao Orlando
Accounts type
Micro entity
Region
South East
Address
Donald Reid Group Limited 1010 Eskdale Road
Winnersh Triangle
Wokingham
RG41 5TS

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
10 March 2027
Last conf. stmt
24 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Ogden, Karen Anne
Director · Appointed 1 June 2011
British
Born January 1964 (62)
Director · Appointed 14 June 1995
British
Born November 1962
Officer history (4 former)
31 August 2012
Resigned Bourne, Justin Bryan as Director
1 June 2011
Appointed Ogden, Karen Anne as Director
1 June 2011
Appointed Bourne, Justin Bryan as Director
22 April 2010
Resigned Jones, Angela Rose Marie as Secretary
22 April 2010
Resigned Jones, Angela Rose Marie as Director
14 June 1995
Appointed Lambourne, Stephen Keith as Director
14 June 1995
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
14 June 1995
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
14 June 1995
Appointed Jones, Angela Rose Marie as Secretary
14 June 1995
Appointed Jones, Angela Rose Marie as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 15 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1962
Lucimari Conceicao Orlando
Individual · Notified 15 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Brazilian
Born October 1973 (53)

Financials

Net Assets
£57,163
Employees
5
Debt Ratio
60%
Current Ratio
1.8x

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 £143,004 £91,689 £72,550 £79,087 £60,090 £57,163
Balance sheet detail
202420232022202120202019
Fixed Assets£14,258£15,275£23,048£36,780£56,546£74,394
Current Assets£129,034£138,459£196,641£156,644£146,670£169,217
Creditors (< 1 year)£71,131£68,641£105,602£82,523£108,663£88,132
Creditors (> 1 year)£14,998£25,003£35,000£38,351£2,864£12,475
Net Current Assets£57,903£69,818£91,039£74,121£38,007£81,085
Net Assets£57,163£60,090£79,087£72,550£91,689£143,004
Shareholder Funds£57,163£60,090£79,087£72,550£91,689£143,004

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Micro company accounts31 October 2025

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