Corporate Risk Associates Limited

Active04086309 Private limited company
Incorporated
9 October 2000 (26 years)
Industry
Non-trading company (74990)
Accounts type
Small
Region
North West
Address
C/o Assystem First Floor
Parklands 4B
Middlebrook
Bolton
BL6 4SD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 February 2027
Last conf. stmt
25 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 29 May 2020
French
Director · Appointed 29 May 2020
French
Born October 1983 (43)
Jeanneau, Christian Olivier
Director · Appointed 29 May 2020
French
Born November 1971
Officer history (11 former)
30 September 2024
Resigned Sidhu, Jasbir Singh as Director
29 May 2020
Appointed Jeanneau, Christian Olivier as Director
29 May 2020
Resigned Davies, Gareth as Secretary
1 May 2019
Appointed Davies, Gareth as Secretary
1 May 2019
Resigned Sidhu, Jasbir Singh as Secretary
26 June 2018
Appointed Sidhu, Jasbir Singh as Secretary
26 June 2018
Resigned Mirck, Evert Jan as Secretary
1 April 2011
Appointed Mirck, Evert Jan as Secretary
31 March 2011
Resigned Sidhu, Jasbir Singh as Secretary
31 July 2009
Resigned Paton-Smith, Marcelle Lynne as Director
31 March 2009
Resigned Cooksley, Garry as Director
18 August 2008
Appointed Paton-Smith, Marcelle Lynne as Director
30 June 2008
Resigned Preston, John Fraser as Director
15 July 2002
Appointed Preston, John Fraser as Director
14 July 2002
Resigned Efford, Susan Elizabeth as Director
30 October 2000
Appointed Cooksley, Garry as Director
26 October 2000
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
26 October 2000
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
25 October 2000
Appointed Efford, Susan Elizabeth as Director
25 October 2000
Appointed Sidhu, Jasbir Singh as Secretary
25 October 2000
Appointed Sidhu, Jasbir Singh as Director
9 October 2000
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
9 October 2000
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 31 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 03148098
Former controllers (2)
31 December 2024
Ceased Assystem Engineering & Operation Services Sasu — Owns 75–100% of shares
29 May 2020
Ceased Jasbir Singh Sidhu — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

C Cubed Limited DissolvedOwns 75–100% of shares
Schofield Lothian Limited Status not confirmedOwns 75–100% of shares
Corporate Risk Associates Limited This company Owns 75–100% of shares
Logikal Ltd. Status not confirmedOwns 75–100% of shares

Financials

Net Assets
£840,102
Cash
£558,280
Turnover
£6,481,820
Profit Before Tax
£144,752
Employees
70
Debt Ratio
36%
Current Ratio
2.8x
Profit Margin
2%
Return on Equity
11%

Trend

Turnover
£0 £5.0M £10.0M 2021 2022 2023 2024 £5,340,215 £4,870,422 £6,182,980 £6,481,820
Balance sheet detail
20242023202220212020
Fixed Assets£26,186£21,577£13,574£9,843£50,278
Current Assets£1,282,900£1,926,496£1,454,700£1,990,875£1,432,260
Cash£558,280£754,958£346,875£630,619£69,090
Creditors (< 1 year)£463,006£1,197,169£871,142£1,004,175£702,672
Creditors (> 1 year)£265,777
Net Current Assets£819,894£729,327£583,558£986,700£729,588
Net Assets£840,102£750,904£597,132£996,543£514,089
Shareholder Funds£840,102£750,904£597,132£996,543£514,089

Turnover£6,481,820£6,182,980£4,870,422£5,340,215
Cost of Sales£3,560,954£3,550,266£2,880,673£3,106,704
Gross Profit£2,920,866£2,632,714£1,989,749£2,233,511
Admin Expenses£2,776,114£2,368,455£2,083,838£1,636,938
Staff Costs£4,473,992£4,181,737£3,615,234£3,571,687
Operating Profit£144,752£267,673(£60,825)£605,755
Profit Before Tax£144,752£267,673(£60,825)£605,755
Tax£55,554£113,901(£61,414)£120,410
Profit for Period£89,198£153,772£589£485,345

Filings 113

DateDescriptionMade Up ToPagesPDF
17 September 2026Accounts for a small company31 December 2025
18 June 2026Director's details changed
18 June 2026Director's details changed
26 May 2026Registered office address changed
28 January 2026Confirmation statement with no updates25 January 2026
Show all 113 filings

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