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Combined Technical Solutions Limited
- Incorporated
- 31 August 1999 (27 years)
- Industry
- Combined facilities support activities (81100)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Cowcross Studios Ground Floor Rear Building30-31 Cowcross StreetLondonEC1M 6DQ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 September 2027
- Last conf. stmt
- 31 August 2026
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 8 October 2026
Scottish
Born December 1990 (35)
Director · Appointed 1 June 2025
English
Born April 1972 (54)
British
Born December 1973 (52)
Officer history (27 former)
8 October 2026
30 September 2026
31 January 2026
Resigned Hogg, Douglas Lindsay as Director
1 June 2025
Resigned Mclaggan, Bryan as Director
1 June 2025
1 June 2025
1 June 2025
Appointed Hogg, Douglas Lindsay as Director
1 June 2025
1 June 2025
31 October 2022
30 September 2022
Resigned Gaberria, Jaswant Singh as Director
30 September 2022
30 September 2022
Resigned Warburton, John Ernest as Director
30 September 2022
Resigned Sayed, Kamil as Director
30 September 2022
30 September 2022
Resigned Robins, Steven John as Director
30 September 2022
30 September 2022
29 October 2021
Resigned Venton, Brian as Director
28 September 2021
Resigned Langley, Alistair as Director
1 September 2021
Appointed Gaberria, Jaswant Singh as Director
1 September 2021
Appointed Sayed, Kamil as Director
29 October 2018
Appointed Mclaggan, Bryan as Director
1 January 2018
Resigned Mclaggan, Bryan as Director
1 January 2018
Appointed Mclaggan, Bryan as Director
15 December 2017
1 September 2015
Appointed Langley, Alistair as Director
30 April 2015
Resigned Harris, Kimberley John as Director
25 July 2014
25 July 2014
12 August 2013
Appointed Venton, Brian as Director
11 June 2012
Appointed Robins, Steven John as Director
29 February 2012
Appointed Warburton, John Ernest as Director
2 January 2012
Appointed Harris, Kimberley John as Director
31 August 2010
Resigned Davis, Andrew Stuart as Director
31 July 2009
Resigned Metcalfe - Whiskin, Lee as Director
6 April 2009
16 February 2009
Appointed Metcalfe - Whiskin, Lee as Director
26 January 2009
Appointed Davis, Andrew Stuart as Director
24 September 2008
Resigned Reed, Mark Andrew as Director
31 December 2006
1 January 2006
6 May 2003
1 September 2002
Resigned Pemberton, Caroline Amelia Sandys as Secretary
31 January 2002
Resigned Lewis, David William John as Director
1 September 2001
Resigned Semadeni, Gordon as Director
1 August 2001
Appointed Reed, Mark Andrew as Director
1 May 2001
Appointed Lewis, David William John as Director
1 May 2001
Appointed Semadeni, Gordon as Director
1 September 2000
Appointed Pemberton, Caroline Amelia Sandys as Secretary
1 September 2000
Resigned Hall, Maureen Anne as Secretary
18 January 2000
Appointed Hall, Maureen Anne as Secretary
18 January 2000
18 January 2000
18 January 2000
31 August 1999
31 August 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 September 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 03217015
Former controllers (1)
30 September 2022
Ceased John Derek Britton — Owns 75–100% of shares
Group structure 12 companies
Ownership group derived from the Companies House PSC register
Apleona UK Limited Owns 75–100% of shares
Combined Technical Solutions Limited This company Owns 75–100% of shares
Corrigenda Holdco Limited Holds 75–100% of voting rights
Corrigenda Limited Owns 75–100% of shares
JCW Group Limited Owns 75–100% of shares
JCW Energy Services Limited Owns 75–100% of shares
Morrison Facilities Services Limited Owns 75–100% of shares
Sygna Holdings Limited Owns 50–75% of shares
Sygna Group (Emea) Limited Owns 75–100% of shares
Logi-Tek (UK) Limited Owns 75–100% of shares
Sygna (Emea) Limited Owns 75–100% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,703,090
- up £474,269 (39%)
- Cash
- £3,097,435
- up £617,059 (25%)
- Turnover
- £18,952,787
- up £1,188,568 (7%)
- Profit Before Tax
- £1,026,497
- up £172,798 (20%)
- Employees
- 140
- up 4 (3%)
- Debt Ratio
- 73%
- Current Ratio
- 1.4x
- Profit Margin
- 5%
- Return on Equity
- 48%
Trend
Turnover
Balance sheet detail
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Fixed Assets | £107,623 | £131,486 | £171,429 |
| Current Assets | £6,115,720 | £5,158,313 | £3,361,617 |
| Debtors | £2,717,099 | £2,539,501 | £2,688,272 |
| Cash | £3,097,435 | £2,480,376 | £500,974 |
| Creditors (< 1 year) | £4,515,002 | £4,055,440 | £2,885,801 |
| Creditors (> 1 year) | £0 | ||
| Net Current Assets | £1,600,718 | £1,102,873 | £475,816 |
| Net Assets | £1,703,090 | £1,228,821 | £647,245 |
| Shareholder Funds | £1,703,090 | £1,228,821 | £647,245 |
| Turnover | £18,952,787 | £17,764,219 | £14,369,366 |
| Cost of Sales | £15,150,324 | £14,510,260 | £11,827,685 |
| Gross Profit | £3,802,463 | £3,253,959 | £2,541,681 |
| Admin Expenses | £2,780,981 | £2,529,182 | £2,317,745 |
| Staff Costs | £7,627,751 | £7,184,673 | £6,402,634 |
| Operating Profit | £1,026,497 | £853,887 | £223,936 |
| Profit Before Tax | £1,026,497 | £853,699 | £221,676 |
| Tax | £207,975 | £122,123 | £0 |
| Profit for Period | £818,522 | £731,576 | £221,676 |
Filings 204
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 October 2026 | Director's details changed | |||
| 16 October 2026 | Appointment of a director | |||
| 14 October 2026 | Termination of appointment of a director | |||
| 7 October 2026 | Full accounts | 31 December 2025 | ||
| 1 September 2026 | Confirmation statement with no updates | 31 August 2026 |
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