Control Net Solutions Limited

Active03861612 Private limited company
Incorporated
19 October 1999 (27 years)
Industry
Other information technology service activities (62090)
Directors
James Raymond Brown
Accounts type
Micro entity
Region
West Midlands
Address
Carousel Coventry Road
Baginton
Coventry
CV8 3AJ

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
2 November 2027
Last conf. stmt
19 October 2026

Officers 1 active

Officer details are public data from the Companies House register.

Brown, James Raymond
Director · Appointed 6 October 2026
British
Born June 1987 (39)
Officer history (5 former)
6 October 2026
Appointed Brown, James Raymond as Director
6 October 2026
Resigned Burgham, Philip David as Director
6 October 2026
Resigned Tipper, Paul Richard as Director
6 October 2026
Resigned Burgham, Susan as Secretary
19 October 1999
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
19 October 1999
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
19 October 1999
Appointed Waterlow Nominees Limited as Corporate Nominee Director
19 October 1999
Resigned Waterlow Nominees Limited as Corporate Nominee Director
19 October 1999
Appointed Burgham, Philip David as Director
19 October 1999
Appointed Tipper, Paul Richard as Director
19 October 1999
Appointed Burgham, Susan as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 October 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company
Reg. no. 17490013
Former controllers (2)
6 October 2026
Ceased Philip David Burgham — Owns 25–50% of shares
6 October 2026
Ceased Paul Richard Tipper — Owns 25–50% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Aggregate Systems Group Limited Owns 75–100% of shares
Control Net Solutions Limited This company Owns 75–100% of shares
Aggregateos Limited Owns 75–100% of shares
Kra Brown Group Limited Owns 25–50% of shares
Laws Safety Limited Owns 75–100% of shares
Shark Esms Limited Owns 25–50% of shares

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Employees
3
Current Ratio
2.8x

Trend

Shareholder Funds
£0 £200k £400k 2019 2020 2021 2022 2024 2025 £283,679 £239,976 £226,246 £194,333 £130,506 £97,393
Balance sheet detail
2025202420232022202120202019
Fixed Assets£171£213£333£416£520£651
Current Assets£152,196£138,450£200,062£317,577£296,751£433,521
Debtors£213,251£172,368
Cash£104,326£124,383
Creditors (< 1 year)£54,974£8,157£6,062£91,747£57,295£150,493
Net Current Assets£97,222£130,293£194,000£225,830£239,456£283,028
Net Assets£283,679
Shareholder Funds£97,393£130,506£194,333£226,246£239,976£283,679

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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