Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 6 October 2027
- Last conf. stmt
- 22 September 2026
Computer Controlled Solutions Limited
- Incorporated
- 6 September 1996 (30 years)
- Industry
- Manufacture of electronic measuring, testing etc. equipment, not for industrial process control (26511) Business and domestic software development (62012)
- Directors
- Marie Elizabeth Riley
- Owned by
- Paul James Henry RileyMarie Elizabeth Riley
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- F5&6 Holly Farm Business ParkHonileyKenilworthCV8 1NP
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Riley, Marie Elizabeth
Director · Appointed 12 December 2018
British
Born October 1970 (56)
Director · Appointed 6 September 1996
British
Born November 1965
Officer history (3 former)
12 December 2018
Appointed Riley, Marie Elizabeth as Director
7 August 2009
Resigned Wilkinson, Mark Richard as Secretary
6 September 1996
6 September 1996
6 September 1996
6 September 1996
6 September 1996
6 September 1996
Appointed Wilkinson, Mark Richard as Secretary
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 22 September 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
British
Born November 1965
Marie Elizabeth Riley
Individual · Notified 22 September 2016
Owns 25–50% of shares
British
Born October 1970 (56)
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Net Assets
- £524,393
- Cash
- £400,023
- Employees
- 7
- Debt Ratio
- 15%
- Current Ratio
- 6.6x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £19,701 | £30,591 | £26,737 | £16,053 | £1,760 | £2,347 |
| Current Assets | £599,030 | £502,585 | £513,076 | £630,784 | £380,958 | £373,234 |
| Debtors | £199,007 | £445,038 | £478,104 | £606,338 | £345,282 | £324,213 |
| Cash | £400,023 | £57,547 | £34,972 | £24,446 | £35,676 | £38,127 |
| Creditors (< 1 year) | £90,595 | £100,209 | £111,913 | £233,996 | £88,383 | £94,319 |
| Creditors (> 1 year) | £0 | £50,000 | ||||
| Net Current Assets | £508,435 | £402,376 | £401,163 | £396,788 | £292,575 | £278,915 |
| Net Assets | £524,393 | £412,841 | £294,001 | £230,816 | ||
| Shareholder Funds | £524,393 | £432,967 | £427,900 | £412,841 | £294,001 | £230,816 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 March 2026 | Total exemption full accounts | 30 September 2025 | ||
| 29 January 2026 | Director's details changed | |||
| 29 January 2026 | Change of details for a person with significant control | |||
| 2 October 2025 | Confirmation statement with no updates | 22 September 2025 | ||
| 27 May 2025 | Total exemption full accounts | 30 September 2024 |
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