Custom Technology Solutions Limited

Active03147562 Private limited company
Incorporated
17 January 1996 (30 years)
Industry
Security systems service activities (80200)
Accounts type
Small
Region
West Midlands
Address
Belfont House
Mucklow Hill
Halesowen
B62 8DD

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
7 June 2027
Last conf. stmt
24 May 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 4 March 2022
British
Born October 1969 (57)
Director · Appointed 18 September 2007
British
Born July 1973 (53)
Director · Appointed 30 June 1998
British
Born September 1972 (54)
Officer history (6 former)
8 February 2023
Resigned Grey's Secretarial Services Limited as Corporate Secretary
4 March 2022
18 September 2007
Appointed Evans, Brett Lee, Mr. as Director
18 September 2007
Resigned Marston, Michael Anthony, Mr. as Director
2 November 2006
Resigned Hope, Martin Andrew as Director
4 September 2001
Appointed Marston, Michael Anthony, Mr. as Director
4 July 2001
Appointed Hope, Martin Andrew as Director
1 July 1998
Resigned Hopkins, Carole, Mrs. as Director
30 June 1998
Appointed Marston, Andrew John as Director
22 February 1996
Appointed Hopkins, Carole, Mrs. as Director
22 February 1996
Appointed Grey's Secretarial Services Limited as Corporate Secretary
22 February 1996
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
22 February 1996
Resigned Company Directors Limited as Corporate Nominee Director
17 January 1996
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
17 January 1996
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 4 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 11068506
Former controllers (1)
4 March 2022
Ceased Andrew John Marston — Owns 75–100% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Eberbach Limited Owns 75–100% of shares
Centre Security Innovations Limited Owns 75–100% of shares
Custom Technology Solutions Limited This company Owns 75–100% of shares
Daemon Fire & Security Limited Owns 75–100% of shares
Knox Fire & Security Limited Owns 75–100% of shares
Wiesloch Limited Owns 75–100% of shares
I P 24 Limited Owns 75–100% of shares

Financials

Net Assets
£3,286,178
Cash
£190,820
Employees
18
Debt Ratio
40%
Current Ratio
3.4x

Trend

Net Assets
£0 £2.0M £4.0M 2022 2024 £2,241,947 £3,286,178
Balance sheet detail
20242022
Fixed Assets£137,341£17,606
Current Assets£5,334,631£3,131,193
Debtors£4,859,555£747,849
Cash£190,820£2,221,969
Creditors (< 1 year)£1,557,211£903,507
Creditors (> 1 year)£594,331
Net Current Assets£3,777,420£2,227,686
Net Assets£3,286,178£2,241,947
Shareholder Funds£3,286,178£2,241,947

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Accounts for a small company31 August 2025

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