Controlled Solutions Group Limited

Active04480079 Private limited company
Incorporated
8 July 2002 (24 years)
Previously known as
Controlled Event Solutions Limited (until 31 January 2018)
Controlled Security Solutions Limited (until 12 July 2002)
Industry
Private security activities (80100)
Directors
Chris Gerard Cowell
Jeffrey Lee
Accounts type
Total exemption full
Region
North West
Address
701 Chester Road
City Point
Stretford
Manchester
M32 0RW

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
8 July 2027
Last conf. stmt
24 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Cowell, Chris Gerard
Director · Appointed 13 November 2023
British
Born September 1970 (56)
Lee, Jeffrey
Director · Appointed 13 November 2023
British
Born January 1971 (55)
Officer history (13 former)
13 November 2023
Appointed Cowell, Chris Gerard as Director
13 November 2023
Appointed Lee, Jeffrey as Director
13 November 2023
Resigned Kirkland, Darrell as Secretary
13 November 2023
Resigned Kirkland, Darrell Henry as Director
31 August 2017
Resigned Halligan, Michael James as Director
3 May 2017
Appointed Halligan, Michael James as Director
3 May 2017
Resigned Halligan, Christopher James as Director
24 April 2017
Appointed Halligan, Christopher James as Director
24 April 2017
Resigned Halligan, Michael James as Director
12 April 2017
Appointed Halligan, Michael James as Director
27 April 2010
Resigned Halligan, Michael James as Director
1 January 2009
Appointed Kirkland, Darrell as Secretary
1 January 2009
Resigned Mckean, Gerard Stephen as Secretary
16 May 2007
Resigned Webster, Stanley as Secretary
16 May 2007
Appointed Mckean, Gerard Stephen as Secretary
31 March 2007
Appointed Webster, Stanley as Secretary
30 March 2007
Resigned Griffin, Vicky as Secretary
6 November 2006
Appointed Griffin, Vicky as Secretary
6 November 2006
Resigned Hackney, Stephen Peter as Secretary
6 November 2006
Resigned Hackney, Stephen Peter as Director
8 July 2002
Appointed Waterlow Nominees Limited as Corporate Nominee Director
8 July 2002
Resigned Waterlow Nominees Limited as Corporate Nominee Director
8 July 2002
Appointed Hackney, Stephen Peter as Secretary
8 July 2002
Appointed Hackney, Stephen Peter as Director
8 July 2002
Appointed Halligan, Michael James as Director
8 July 2002
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
8 July 2002
Appointed Kirkland, Darrell Henry as Director
8 July 2002
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 10 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10866640
Former controllers (4)
13 November 2023
Ceased Darrell Henry Kirkland — Owns 25–50% of shares
10 November 2023
Ceased Darrell Henry Kirkland — Owns 25–50% of shares
31 August 2017
Ceased Michael James Halligan — Owns 25–50% of shares
31 August 2017
Ceased Michael Halligan — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

DHK Holdings Limited Owns 75–100% of shares
Controlled Solutions Group Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Net Assets
£662,370
Cash
£179
Employees
1210
Debt Ratio
52%
Current Ratio
1.9x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £1,258,940 £1,254,227 £1,435,242 £1,231,963 £633,861 £662,370
Balance sheet detail
202520242023202220212020
Fixed Assets£16,714£31,870£275,873£270,249£314,862£367,967
Current Assets£1,354,404£1,333,066£1,615,028£2,111,738£1,983,251£1,665,632
Debtors£1,354,225£1,332,885£1,614,846£2,111,431£1,982,944£1,520,576
Cash£179£181£182£307£307£145,056
Creditors (< 1 year)£708,748£718,304£636,384£914,503£996,496£764,753
Creditors (> 1 year)£0£12,771£22,554£32,242£47,390£9,906
Net Current Assets£645,656£614,762£978,644£1,197,235£986,755£900,879
Net Assets£662,370£633,861£1,231,963£1,435,242£1,254,227£1,258,940
Shareholder Funds£662,370£633,861£1,231,963£1,435,242£1,254,227£1,258,940

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 July 2026Total exemption full accounts31 July 2025
21 July 2026Confirmation statement with no updates24 June 2026
5 August 2025Confirmation statement with no updates24 June 2025
24 March 2025Total exemption full accounts31 July 2024
12 July 2024Confirmation statement with updates24 June 2024
Show all recent filings

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