Cteck Limited

Active04322019 Private limited company
Incorporated
13 November 2001 (24 years)
Industry
Other information technology service activities (62090)
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Owned by
Harold Robert Holt
Wendy Holt
Accounts type
Micro entity
Region
North West
Address
Halfway House
Bay Horse
Lancaster
LA2 0HW

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
27 November 2026
Last conf. stmt
13 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 13 February 2023
British
Born April 1947 (79)
Holt, Wendy
Secretary · Appointed 8 July 2011
Officer history (8 former)
13 February 2023
Appointed Holt, Wendy as Director
13 February 2023
Resigned Holt, Clare Olivia as Director
8 July 2011
Appointed Holt, Wendy as Secretary
8 July 2011
Resigned Riggs, Paul James, Mr. as Secretary
16 January 2009
Appointed Riggs, Paul James, Mr. as Secretary
16 January 2009
Appointed Holt, Clare Olivia as Director
16 January 2009
Resigned Holt, Wendy as Director
16 January 2009
Resigned Holt, Harold Robert as Secretary
23 August 2004
Appointed Holt, Wendy as Director
23 August 2004
Appointed Holt, Harold Robert as Secretary
23 August 2004
Resigned Holt, Wendy as Secretary
23 August 2004
Resigned Holt, Harold Robert as Director
15 November 2001
Appointed Holt, Wendy as Secretary
15 November 2001
Appointed Holt, Harold Robert as Director
15 November 2001
Resigned Morgan Webster Lawrie (Secretaries) Limited as Corporate Nominee Secretary
15 November 2001
Resigned Mwl Directors Limited as Corporate Nominee Director
13 November 2001
Appointed Morgan Webster Lawrie (Secretaries) Limited as Corporate Nominee Secretary
13 November 2001
Appointed Mwl Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Harold Robert Holt
Individual · Notified 31 July 2023
Owns 25–50% of shares
British
Born April 1948 (78)
Individual · Notified 14 October 2016
Owns 25–50% of shares
British
Born April 1947 (79)

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Net Assets
(£113,310)
Debt Ratio
3030%
Current Ratio
1.0x

Trend

Net Assets
(£150k) (£100k) (£50k) £0 2019 2020 2021 2022 2023 2024 2025 (£98,068) (£99,692) (£102,082) (£104,747) (£109,690) (£111,438) (£113,310)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2,458£2,440£1,740£1,740£1,740£1,616£1,616
Current Assets£1,409£1,314£1,332£1,391£1,262£1,307£1,341
Creditors (< 1 year)£1,380£1,380£1,380£926£928£887£689
Creditors (> 1 year)£115,797£113,812£111,382£106,952£104,156£101,728£100,336
Net Current Assets£29(£66)(£48)£465£334£420£652
Net Assets(£113,310)(£111,438)(£109,690)(£104,747)(£102,082)(£99,692)(£98,068)
Shareholder Funds(£113,310)(£111,438)(£109,690)(£104,747)(£102,082)(£99,692)(£98,068)

Turnover£2£87
Staff Costs£0£0
Tax£0£0
Profit for Period(£28)£99

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 July 2026Micro company accounts31 October 2025
14 November 2025Confirmation statement with no updates13 November 2025
11 July 2025Micro company accounts31 October 2024
14 November 2024Confirmation statement with no updates13 November 2024
14 July 2024Micro company accounts31 October 2023
Show all recent filings

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